Tag Archives: scam

Indian police investigate the cryptocurrency exchange and the founders allegedly run a scam

Delhi police are reportedly investigating a cryptocurrency exchange and its executives allegedly mislead Indian investors after receiving multiple complaints. The complainants also allege that the company moved abroad without returning their investments. Police Investigate Crypto Scam After Multiple Complaints Forty-three people have filed complaints with the Delhi police regarding a …

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CFTC calls for $ 429 million fine to be imposed on director of Control-Finance cryptocurrency scam

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 document, …

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