Sean Michael

Regulator action

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFinal judgement
Reference 9032-25cftc.gov

Supporting documents1

Mosaic Exchange Ltd. and CEO Ordered to Pay Over $1.1 Million for Fraudulent Digital Asset Commodity Scheme
2025-01-13
https://www.cftc.gov/PressRoom/PressReleases/9032-25

Addresses1

Miami, Florida

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