加密交易平台Mosaic及其所有者被判向CFTC支付近120万美元罚款

Blockbeats
14 Jan

BlockBeats 消息,1 月 14 日,美国商品期货交易委员会(CFTC)宣布,法院已针对 Mosaic Exchange Ltd. 及其所有者兼首席执行官 Sean Michael 一案作出缺席判决。CFTC 发起执法行动,指控其存在欺诈性加密资产商品计划。

该命令基于 CFTC 2023 年 9 月 26 日提起的诉讼,缺席判决认定 Mosaic 和 Michael 对诉讼中指控的所有违反 CFTC 规定的行为负责,包括欺诈性地招揽了美国和其他国家/地区 18 名个人,宣称提供比特币和其他加密资产交易服务,同时挪用客户资金。缺席判决令要求 Mosaic 支付约 468,600 美元的赔偿金、60,980 美元的非法所得以及 660,000 美元的民事罚款。

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