BTC $77,630.24 +0.92%
ETH $2,566.21 +5.27%
BNB $729.76 +3.50%
XRP $1.37 +1.83%
SOL $101.75 +2.50%
TRX $0.3357 -0.84%
DOGE $0.0853 +2.70%
ADA $0.2086 +1.05%
BCH $233.00 +3.97%
LINK $11.72 +1.48%
HYPE $81.34 +2.73%
AAVE $125.44 +3.67%
SUI $0.7397 +0.69%
XLM $0.1807 +2.71%
ZEC $1,170.26 +4.44%
AAPL $333.88 +2.90%
AMZN $256.11 +1.26%
GOOGL $340.64 +2.82%
MSFT $495.30 +0.42%
META $648.35 -0.41%
NVDA $219.28 +0.42%
TSLA $365.35 -0.35%
SNDK $1,633.75 -2.97%
INTC $102.30 +1.27%
SPCX $148.72 -1.43%
MU $974.85 -0.19%
AMD $512.54 +1.50%
BTC $77,630.24 +0.92%
ETH $2,566.21 +5.27%
BNB $729.76 +3.50%
XRP $1.37 +1.83%
SOL $101.75 +2.50%
TRX $0.3357 -0.84%
DOGE $0.0853 +2.70%
ADA $0.2086 +1.05%
BCH $233.00 +3.97%
LINK $11.72 +1.48%
HYPE $81.34 +2.73%
AAVE $125.44 +3.67%
SUI $0.7397 +0.69%
XLM $0.1807 +2.71%
ZEC $1,170.26 +4.44%
AAPL $333.88 +2.90%
AMZN $256.11 +1.26%
GOOGL $340.64 +2.82%
MSFT $495.30 +0.42%
META $648.35 -0.41%
NVDA $219.28 +0.42%
TSLA $365.35 -0.35%
SNDK $1,633.75 -2.97%
INTC $102.30 +1.27%
SPCX $148.72 -1.43%
MU $974.85 -0.19%
AMD $512.54 +1.50%

美 CFTC 指控 Mosaic 及其创始人欺诈投资者

2023-09-30 10:27:56

ChainCatcher 消息,美国商品期货交易委员会(CFTC)对加密货币交易平台 Mosaic Exchange Limited 及其所有者提出欺诈指控。CFTC 称,Mosaic 及其创始人 Sean Michael 称 Mosaic 是一个管理着数千万美元资产的加密货币交易平台,还与 BitMEX 和币安有 “ 合作伙伴关系 ” ,但事实并非如此。

CFTC 表示,该平台诈骗了美国和其他国家的至少 17 名投资者总计数十万美元的比特币或其他资金,后 Sean Michael 将这些资产挪用。

app_icon
ChainCatcher 与创新者共建Web3世界