CFTC tem como alvo a Mosaic Exchange Limited em caso de suposta fraude criptográfica
The US commodities regulator has targeted yet another crypto exchange for allegedly running a “fraudulent” digital asset commodity scheme, The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the US District Court for the Southern District of Florida against Pennsylvania-headquartered Mosaic Exchange Limited, along with its owner and Chief Executive Officer Sean Michael, for operating a fraudulent digital asset commodity scheme. The CFTC alleged that Mosaic and its operators fraudulently solicited and induced at least 17 people in the US and other countries to give them hundreds of thousands of dollars worth of bitcoin or other funds to trade BTC and other digital asset commodities on the customers behalf but instead ended up misappropriating them. CFTCs Allegations Against Mosaic Between February 2019 and June 2021, one of the false representations made by Mosaic was that it had significant assets under management, suggesting it was a substantial player in the cryptocurrency trading market. During the same period, the complaint claimed that Mosaic had developed a proprietary trading algorithm with an impressive 82% accuracy rate, which was used to generate substantial profits for customers. Another false claim was that Mosaic consistently achieved high-profit margins, ranging from 20% to 60% per month and sometimes even exceeding