Reserved IP Address°C
02-23-2025
BSV
$37.99
Vol 16.58m
2.66%
BTC
$96424
Vol 16964.72m
0.06%
BCH
$326.14
Vol 118.73m
2.17%
LTC
$126.11
Vol 679.28m
-2.9%
DOGE
$0.24
Vol 798.58m
0.57%

Benjamin Reynolds

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