Statements: CFTC Charges Mosaic Exchange Limited and Sean Michael with a Fraudulent Solicitation and Digital Asset Commodities Trading Scheme

Canonical ID: us-cftc-41f8ef5bb62138ab1191f31e6ee720400fc3cdac · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	23e55113b57d962b9b5813e337b45fb3866d7343	us_cftc_enforcement_actions	`us-cftc-41f8ef5bb62138ab1191f31e6ee720400fc3cdac`	2025-08-15
`Article:publishedAt`	2023-09-27	us_cftc_enforcement_actions	`us-cftc-41f8ef5bb62138ab1191f31e6ee720400fc3cdac`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8789-23	us_cftc_enforcement_actions	`us-cftc-41f8ef5bb62138ab1191f31e6ee720400fc3cdac`	2025-08-15
`Article:title`	CFTC Charges Mosaic Exchange Limited and Sean Michael with a Fraudulent Solicitation and Digital Asset Commodities Trading Scheme	us_cftc_enforcement_actions	`us-cftc-41f8ef5bb62138ab1191f31e6ee720400fc3cdac`	2025-08-15