Tagged: control finance

CFTC Files Enforcement Action Against UK Bitcoin Trading Firm Control Finance and Principle Benjamin Reynolds for $147 Million Fraud

The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against UK based defendants Control-Finance Limited, a Bitcoin trading and investment company, and principal, Benjamin Reynolds.  According to the CFTC, the defendants are  charged with “exploiting public enthusiasm for Bitcoin by fraudulently obtaining… Read More

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