Tagged Control-Finance

Control-Finance

CFTC Hits Mastermind of Control-Finance Bitcoin Scam with $570M Fine

March 27, 2021

Benjamin Reynolds, the mastermind behind a massive bitcoin Ponzi scheme, must pay the CFTC a whopping $572 million in penalty and restitution after a federal judge in New York entered a default judgment against...

CFTC Files Lawsuit Against Control-Finance for $147 Million Fraud

June 19, 2019

The Commodity Futures Trading Commission (CFTC) on Tuesday announced that it has filed a civil enforcement action against Control-Finance Limited, a purported Bitcoin trading and investment company, and its fou...

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