{
Shawn Michaels

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Florida court orders Mosaic Exchange to pay 1.1 million for fraud

A Florida federal court has ordered Mosaic Exchange Ltd. and CEO Sean Michael to pay over $1.1 million for a fraudulent digital asset trading scheme that deceived investors from February 2019 to June 2021. The court found them liable for false claims about assets and trading performance, leading to penalties including restitution to defrauded customers and a civil penalty. The ruling permanently bars them from CFTC registration and trading in regulated markets.
Financial and Business News | Finance Magnates
United States Dollar Gemini Trust Company LLC USA Shawn Michaels Cameron Winklevoss Tyler Winklevoss Show more
Regulatory & Legal, News Article
08:12 14.01.2025
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