Statements: Mosaic Exchange Ltd. and CEO Ordered to Pay Over $1.1 Million for Fraudulent Digital Asset Commodity Scheme

Canonical ID: us-cftc-7e532fdc5521233ae07570017171edda123b9ebf · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	e36c072f5a9eca2315329dc10fb8aa6f4d66caa0	us_cftc_enforcement_actions	`us-cftc-7e532fdc5521233ae07570017171edda123b9ebf`	2025-08-15
`Article:publishedAt`	2025-01-13	us_cftc_enforcement_actions	`us-cftc-7e532fdc5521233ae07570017171edda123b9ebf`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/9032-25	us_cftc_enforcement_actions	`us-cftc-7e532fdc5521233ae07570017171edda123b9ebf`	2025-08-15
`Article:title`	Mosaic Exchange Ltd. and CEO Ordered to Pay Over $1.1 Million for Fraudulent Digital Asset Commodity Scheme	us_cftc_enforcement_actions	`us-cftc-7e532fdc5521233ae07570017171edda123b9ebf`	2025-08-15