Benjamin Reynolds - CoinGeek

BSV

$30.32

Vol 16.48m

-2.97%

BTC

$106896

Vol 24589.52m

-0.38%

BCH

$487.04

Vol 425.1m

0.8%

LTC

$84.16

Vol 280.08m

-1.03%

DOGE

$0.15

Vol 1063.68m

-3.16%

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

Steve Kaaru

-

26 Jun 2025

$2.5 quadrillion clearing giant DTCC explores stablecoin

USDC digital currency image on digital background

Steven Stradbrooke

-

26 Jun 2025

Some block reward miners ditch AI for BTC; others ditch BTC for ETH

Block reward mining concept banner

James Field

-

26 Jun 2025

EU under pressure to update CBDC, tokenization regulation

President of European Central Bank Christine Lagarde image

Steve Kaaru

-

26 Jun 2025

Digital ID revolution: Guinea-Bissau, Liberia, PNG make strides

Fingerprint Scanning Identification System. Biometric Authorization and Business Security Concept.

Jacob Rozen

-

26 Jun 2025

Bitcoin mining 2025: Environmental and regulatory concerns

Net zero and carbon neutral concept. wooden cubes with icons - renewable energy, co2 emissions reduction, green production, waste recycling.

Pradipta Mukherjee

-

26 Jun 2025

India rolls out multilingual AI to transform railways

People walking alongside the Jaipur, India Railway Train Station.

Wahid Pessarlay

-

26 Jun 2025

Malaysia turns to AI to future-proof journalism

Vector illustration. Hot news, mass media concept.

Jordan Atkins

-

25 Jun 2025

SEC accused of fraud on court in explosive filings

Judge Gavel, Scale Of Justice With American

Claire Celdran

-

25 Jun 2025

Decoded and delivered: Blockchain takes root at PBW 2025

PBW 2025 - Decoded event image

Steven Stradbrooke

-

25 Jun 2025

US floats crypto market structure ‘principles,’ no bill yet

US Capitol facade

Jordan Atkins

-

25 Jun 2025

Nauru establishes regulator for digital assets in new law

Nauru flag waving on the blue sky on the wind.

Jacob Rozen

-

25 Jun 2025

The great pivot: Adopting new trends in block reward mining

Gold coin of crypto currency bitcoin on computer network chip toned.

Jacob Rozen

-

12 Jun 2025

A look into BTC hash rate’s surge and its implications

A little miner is digging for Bitcoin

Steve Kaaru

-

18 Nov 2024

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

Cape Town skyline

Steven Stradbrooke

-

18 Jun 2025

Senate approves GENIUS bill, but House uncertainty awaits

concept of digital law and online technology of savvy law and regulations

Jordan Atkins

-

25 Jun 2025

SEC accused of fraud on court in explosive filings

Judge Gavel, Scale Of Justice With American

Steven Stradbrooke

-

19 Jun 2025

Circle shares soar; Trump demands GENIUS bill on his desk ‘ASAP’

Steven Stradbrooke

-

4 Jun 2025

Coinbase was hacked by snarky teens; Circle upsizes IPO

Hacker, broken liquidity pools and spilled cryptocurrencies of digital background

Patrick Thompson

-

20 Jun 2025

TRON eyes IPO: Justin Sun bets on crypto treasury strategy

Crypto currency. Block chain. Tron. 3D isometric Physical golden Tron coin with wireframe chain. Blockchain concept. Editable Cryptocurrency template.

Jordan Atkins

-

2 Jun 2025

Patent hoarder claims to own Bitcoin’s Elliptical Curve Cryptography

Judge hammer over blue gradient background

Patrick Thompson

-

23 Jun 2025

Amazon, Walmart, JPMorgan explore stablecoins as GENIUS advances

Courtroom theme over USA flag

Evan Freeman

-

9 Jun 2025

Electric truth and the chain of machines when AI meets BSV

Silhouette of virtual human on circuit pattern concept banner

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.

Patrick Thompson

-

13 Jun 2025

Did Circle’s IPO kick off a ‘crypto’ IPO boom?

Initial public offering hologram

Advertisement