Tag Archives: ControlFinance

[ad_2][ad_1] The proposed default judgment against Benjamin Reynolds also provides for the return of nearly $ 143 million. In line with previous FinanceFeeds reports, the U.S. Commodity Futures Trading Commission (CFTC) filed a proposed default judgment against Benjamin Reynolds, sole director and owner of the Control-Finance cryptocurrency fraudulent system. The …

[ad_2][ad_1] The US regulator understands that an investigation is underway in South Korea, but to date not even the prosecution team has been able to locate Benjamin Reynolds. About six months after the U.S. Commodity Futures Trading Commission (CFTC) took action against the cryptocurrency fraud scheme Control-Finance Limited and its …