CFTC Hunts Down Multi-Million Dollar Crypto-Ponzi Scammer

CFTC Hunts Down Multi-Million Dollar Crypto-Ponzi Scammer

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The U.S. Commodity Futures Trading Commission (CFTC) and South Korean regulators continue investigating the UK-based company Control-Finance Ltd, and its principal, Benjamin Reynolds, for a $147,000 Ponzi scheme involving Bitcoin. Regulators have so far failed to locate the defendants.

CFTC: Defendants Exploited Public Enthusiasm for Bitcoin
Regulators allege that the defendants’ illegal trading…

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