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美 CFTC 指控 Mosaic 及其創始人欺詐投資者

2023-09-30 10:27:56

ChainCatcher 消息,美國商品期貨交易委員會(CFTC)對加密貨幣交易平台 Mosaic Exchange Limited 及其所有者提出欺詐指控。CFTC 稱,Mosaic 及其創始人 Sean Michael 稱 Mosaic 是一個管理著數千萬美元資產的加密貨幣交易平台,還與 BitMEX 和幣安有 " 合作夥伴關係 ",但事實並非如此。

CFTC 表示,該平台詐騙了美國和其他國家的至少 17 名投資者總計數十萬美元的比特幣或其他資金,後 Sean Michael 將這些資產挪用。

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