# Mosaic Exchange Ltd. and CEO Ordered to Pay Over $1.1 Million for Fraudulent Digital Asset Commodity Scheme

> CFTC release 9032-25 · 2025-01-13 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 9032-25
- **Release date:** 2025-01-13
- **Type:** Fraud
- **Title:** Mosaic Exchange Ltd. and CEO Ordered to Pay Over $1.1 Million for Fraudulent Digital Asset Commodity Scheme
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/9032-25

## What this is

CFTC enforcement actions cover derivatives + commodities + crypto fraud cases. The Commission charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension.


## Citation

> US Commodity Futures Trading Commission, press release 9032-25, "Mosaic Exchange Ltd. and CEO Ordered to Pay Over $1.1 Million for Fraudulent Digital Asset Commodity Scheme", 2025-01-13. Retrieved via AI Analytics 2026-07-10 from https://api.ai-analytics.org/cftc-action/9032-25.

---

*[CFTC actions dataset](/datasets/cftc-actions) · CC0 1.0*