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Benjamin Reynolds

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

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