Benjamin Reynolds - CoinGeek

BSV

$32.18

Vol 30.9m

-0.48%

BTC

$104541

Vol 41548.74m

1.93%

BCH

$396.15

Vol 253.89m

-0.85%

LTC

$86.75

Vol 448.36m

0.21%

DOGE

$0.18

Vol 1971.23m

0.82%

Benjamin Reynolds

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

Steve Kaaru

-

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

Steve Kaaru

-

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

Steve Kaaru

-

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...

Viewing 1-3 out of 3 articles

Recent
Trending
Most Views

Jacob Rozen

-

6 Jun 2025

Bitcoin mining trends in May 2025: Global surge amid innovation

BTC mining concept

James Field

-

6 Jun 2025

UK updates enforcement guide for heightened transparency

Law symbol on a blue key

Steve Kaaru

-

6 Jun 2025

Bank of Italy: MiCA not enough buffer from stablecoin risk

Digital euro volumetric object on a blue background

Jacob Rozen

-

6 Jun 2025

Miners in tight spot as post-halving takes dent on revenue

BTC stock market cocept

Steve Kaaru

-

6 Jun 2025

Ethiopia pushes for domestic AI; S. Africa clears path for Starlink

Polygonal brain shape of artificial intelligence with various icon of smart city Internet of Things Technology over Asian businesswoman hand using smart mobile phone, AI and business IOT concept.

Wahid Pessarlay

-

6 Jun 2025

Port of Fujairah, Endava pen digital transformation deal

Boats and ships in the fishing port of Kalba. December 14, 2014 in Fujairah, United Arab Emirates.

Evan Freeman

-

5 Jun 2025

The dangerous game of pump.fun

Bitcoin gold coin. Cryptocurrency concept. Virtual currency back.

Jon Southurst

-

5 Jun 2025

Ageless Republic is an open-world MMORPG built for Web3

eSport Gamer banner

Steven Stradbrooke

-

5 Jun 2025

Trump crypto ventures invade House market structure hearings

Digital asset legislation concept banner

James Field

-

5 Jun 2025

MAS enforces order on DTSPs; Australia ups crypto ATM rules

Bitcoins and chart close up

Jacob Rozen

-

5 Jun 2025

BSV for supply chain provenance in artisanal industries

Traditional ceramic pottery Morocco bazaar.

Steve Kaaru

-

5 Jun 2025

Africa’s cross-border market to hit $1T by 2035: report

Africa market chart overlay

Steven Stradbrooke

-

4 Jun 2025

Coinbase was hacked by snarky teens; Circle upsizes IPO

Hacker, broken liquidity pools and spilled cryptocurrencies of digital background

Jordan Atkins

-

2 Jun 2025

Patent hoarder claims to own Bitcoin’s Elliptical Curve Cryptography

Judge hammer over blue gradient background

Steve Kaaru

-

18 Nov 2024

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Cape Town skyline

Jon Southurst

-

2 Jun 2025

Japan’s new AI laws promote R&D, safeguarding the public

Labor law cyber compliance advocacy business concept. Robot hand Pressing button 3d render.

Steve Kaaru

-

2 Jun 2025

Singapore signs new digital trade deal with EU

iew of Gardens by the Bay and Marina Bay Sands in Singapore

Steve Kaaru

-

6 Jun 2025

Ethiopia pushes for domestic AI; S. Africa clears path for Starlink

Polygonal brain shape of artificial intelligence with various icon of smart city Internet of Things Technology over Asian businesswoman hand using smart mobile phone, AI and business IOT concept.

Jacob Rozen

-

2 Jun 2025

Weighing the American dream: A look at Trump’s pro-crypto push

gold bitcoins on US flag banner

Jacob Rozen

-

4 Jun 2025

Cloud Mining in 2025: Recent developments promises, pitfalls

Cloud Mining concept

Kurt Wuckert Jr

-

3 Jun 2025

How to scam everyone

How to scam everyone banner

Claire Celdran

-

4 Jun 2025

SaaS x AI x Blockchain: The triple threat transforming business

The Strategic Shift 2025

Wahid Pessarlay

-

3 Jun 2025

Apple expands ‘Tap to Pay’ functionality in Europe

Apple Store in the evening

Steven Stradbrooke

-

3 Jun 2025

BTC ‘treasuries’ abound as firms ape Saylor’s Strategy

Wooden treasure chest with valuables, bitcoins

Advertisement