Reserved IP Address°C
04-25-2025
BSV
$41
Vol 237.08m
33.35%
BTC
$95462
Vol 36653.97m
2.35%
BCH
$377.54
Vol 344.29m
6.63%
LTC
$86.82
Vol 369.77m
3.96%
DOGE
$0.18
Vol 1799.24m
2.97%

Benjamin Reynolds

US court orders UK man behind Control-Finance scam to pay $572M
-
30 March, 2021

US court orders UK man behind Control-Finance scam to pay $572M

Benjamin Reynolds, the founder of Control-Finance, is accused of misleading investors to believe he would invest their BTC, which authorities...
CFTC default on $147M digital currency Ponzi scheme
-
6 April, 2020

CFTC default on $147M digital currency Ponzi scheme

The CFTC has requested default and a voluntary dismissal of its action against Control-Finance and its operator Benjamin Reynolds who...
CFTC, South Korea crack down on fraud crypto scheme
-
9 January, 2020

CFTC, South Korea crack down on fraud crypto scheme

The CFTC and the South Korean gov’t are pursuing Ben Reynolds, the operator behind Control-Finance crypto scam who’s vanished since...
Advertisement