12-19-2024
Breaking News
BSV
$56.23
Vol 66.18m
-10.64%
BTC
$100039
Vol 112718.95m
-4.77%
BCH
$477.42
Vol 588.41m
-10.58%
LTC
$107.85
Vol 1939.29m
-14.72%
DOGE
$0.35
Vol 6160.03m
-8.78%

Control-Finance

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 seeking $572M from BTC scam Control-Finance
Business
Steve Kaaru
-
26 August, 2020

CFTC seeking $572M from BTC scam Control-Finance

The U.S. regulator is seeking over $572 million from the operator of BTC scam Control-Finance in restitution and penalty.
CFTC seeks default judgment against Control-Finance fraud scheme
Business
Ed Drake
-
8 July, 2020

CFTC seeks default judgment against Control-Finance fraud scheme

The CFTC plans to move for a default judgment after securing a Certificate of Default against Reynolds, and a Notice...
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...

  • Recent

  • Trending

  • Most Views

Gavin Lucas
-
18 Dec 2024

El Salvador softens BTC stance as economic reality bites

El Salvador flag with BTC coins
James Field
-
18 Dec 2024

2024: Year in regulation for digital assets

2024 recap banner digital currency concept
Steven Stradbrooke
-
18 Dec 2024

Ripple launches stablecoin; Tether invests in EU lifeboats

Ripple logo on phone screen
Patrick Thompson
-
18 Dec 2024

Big corporations appear hesitant to invest in BTC

BTC digital currency coins over a finance chart
Jun Bolivar
-
18 Dec 2024

Philippine central bank concludes wholesale CBDC testing

Office Buildings in Makati, Manila
Steve Kaaru
-
18 Dec 2024

Russian lawmaker proposes strategic BTC reserve

BTC digital currency image concept
Wahid Pessarlay
-
18 Dec 2024

Google unveils ‘Willow’; Bernstein downplays quantum threat to Bitcoin

Quantum computing image concept
Patrick Thompson
-
17 Dec 2024

Last Week in AI: OpenAI launches Sora; X makes Grok free

Artificial Intelligence banner
Steven Stradbrooke
-
17 Dec 2024

Coinbase sued by Justin Sun-linked BiT Global over wBTC delisting

Gold and silver with phone screen that display Coinbase
James Field
-
17 Dec 2024

UK banking regulator asks firms to tell digital asset exposure

Three BTC coins
Claire Celdran
-
17 Dec 2024

Philippine Web3 startups: Ushering in a new wave of innovation

Map and flag of the Philippines from space
Steve Kaaru
-
17 Dec 2024

Australia new task force targets digital asset ATMs

Magnifying glass, dollar bill, and BTC coin over a blue background
Wahid Pessarlay
-
31 Aug 2024

Sony incubator to boost Web3 adoption

Sony convention
Steven Stradbrooke
-
29 Aug 2024

Coinbase hopes AI will reduce frequency of exchange’s outages

Coinbase on a mobile phone
Wahid Pessarlay
-
27 Aug 2024

IDC guide predicts worldwide AI spending to reach $632 billion by 2028

Immerse in artificial intelligence technology
Wahid Pessarlay
-
26 Aug 2024

Blockchain in automotive market to grow by $160 million in 2030: Report Prime

Businessman on blurred background modern smart car
Steven Stradbrooke
-
23 Aug 2024

‘Big Crypto’ lobbying furiously as 2024 US election heads into home stretch

Election in United States of America
Steven Stradbrooke
-
22 Aug 2024

Binance lawsuit targets exchange as ‘get-away driver’ for bad actors

Binance logo with digital map
Steve Kaaru
-
18 Aug 2024

Microsoft developing metaverse hardware after deal with Samsung: report

Microsoft metaverse
Pradipta Mukherjee
-
17 Aug 2024

Google’s Made in India Pixel 8 devices in production, lures global tech companies

Google Pixel 8
Wahid Pessarlay
-
6 Jul 2024

Alibaba’s open-source LLM ranks high in Hugging Face’s top 10 AI models

Alibaba’s Qwen-72B-Instruct LLM
Steve Kaaru
-
20 Sep 2024

Nigerian think tank, Soramitsu partner on blockchain study

Blockchain Concept
Gavin Lucas
-
26 Jun 2024

AI-blockchain fusion is the killer app, FICO’s Scott Zoldi tells CoinGeek Backstage

Scott Zoldi
Gavin Lucas
-
30 Sep 2024

Is BRICS’ new gold-backed currency imminent?

Flags of the BRICS countries
Kurt Wuckert Jr
-
10 Oct 2024

I watched ‘Money Electric’ so you don’t have to

Cyber hacker wearing a hoodie
Gavin Lucas
-
26 Aug 2024

Is BRICS about to announce a gold-backed currency?

BRICS (Brazil Russia India China South Africa) in world economy
Steve Kaaru
-
18 Apr 2022

China’s banking regulators issue warning against NFTs

Closeup of Flag of china
Becky Liggero Fontana
-
4 Oct 2024

Transitioning to Web3 with AWS and BSV blockchain

Siggi Oskarsson on CoinGeek Highlights
Patrick Thompson
-
4 Oct 2024

This Week in AI: OpenAI raises $6B, Nvidia launches new LLM

Artificial Intelligence chatbot
Gavin Lucas
-
3 Oct 2024

More trouble for Worldcoin as OpenAI faces mass exodus

Digital currency on digital map background
Gavin Lucas
-
22 Oct 2024

It looks like there won’t be a BRICS currency yet

BRICS lettering flags
Dr. Michael Wehrmann
-
17 Apr 2020

How Boost uses Bitcoin SV to reduce fake news

how-boost-uses-bitcoin-sv-to-reduce-fake-news2
Advertisement