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Sean Michael

Regulator action

Sean Michael is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Sean Michael				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	Boca Raton, Florida · Miami, Florida				[sources]
Last change	2025-08-10	Last processed	2025-11-28	First seen	2025-08-10

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
Mosaic Exchange Ltd. and CEO Ordered to Pay Over $1.1 Million for Fraudulent Digital Asset Commodity Scheme	2025-01-13
CFTC Charges Mosaic Exchange Limited and Sean Michael with a Fraudulent Solicitation and Digital Asset Commodities Trading Scheme	2023-09-27

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-336b7501ca10a066a9211460e0f5de9a012ac5f5 · us-cftc-bc433fc46ff1154056ee074245fe4c5fe9352712

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