Business
US Court Orders Man to Pay $572 Million After Running a Global Bitcoin Scam in 2017 – CryptoPotato
After making millions with a Bitcoin Scam, Benjamin Reynolds was ordered to pay hald a billion dollars for his wrongdoing
After several years of investigation and court proceedings, the US District Court for the Southern District of New York granted a request by the CFTC to fine the mastermind behind a multi-million-dollar Bitcoin scam.
According to an official press release issued by the CFTC. The Court ordered Benjamin Reynolds, owner of Control-Finance LTD, to pay more than $572 million in compensation for his fraudulent activities regarding a Bitcoin scam.
Another Multi-Million Dollar Bitcoin Scam From 2017
As…
-
Noosa News11 hours agoReubhan Ralph identified as man behind terrifying childcare centre incident in Peregian Springs on the Sunshine Coast
-
General17 hours agoQueensland announced as 2027 Women’s Softball World Cup host in first Australian event since 1965
-
Noosa News19 hours agoInquest into Rosemarie Campbell’s death three days after gastric bypass surgery hears of ‘massive loss’ to family
-
General10 hours agoPolice say new leads being pursued after baby’s body found in Alexander Heights stormwater drain