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	Lang	Source dataset		Source ID	First seen
`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