Coinnounce
2020-08-21 07:36:58

The US CFTC seeks $429 million penalty from the crypto scam Control-Finance.

The United States Commodity Futures Trading Commission (CFTC) has submitted a proposed default judgment against Benjamin Reynolds, the sole director and owner of fraudulent cryptocurrency scheme Control-Finance. The document, filed with the New York Southern District Court on August 20, 2020, the CFTC explains that Reynolds failed to appear or answer the CFTC’s Complaint. According […]

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