Affort Projects, AuxiliaryFX, Bitcoin fraud, cryptocurrency fraud, forex fraud, ViaForexTrade
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The emergency C&D order names Affort Projects, the operator of numerous online platforms including AuxiliaryFX Ltd.
Benjamin Reynolds, Bitcoin fraud, Control-Finance, Control-Finance penalty
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The CFTC proposes to the Court to impose a civil monetary penalty of $429 million on Control-Finance director Benjamin Reynolds.
Bitcoin fraud, cryptocurrency fraud, Ponzi scam, Renwick Haddow
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As the co-operation of Renwick Haddow with the US Government continues, the date of his sentencing is set to be shifted.
Airbit Club, Bitcoin fraud, cryptocurrency fraud, Dos Santos
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Gutemberg Dos Santos, a co-founder of fraudulent cryptocurrency scheme AirBit Club, faces a heavy prison term in the United States.
Benjamin Reynolds, Bitcoin fraud, Control-Finance, cryptocurrency fraud
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CFTC is getting closer to obtaining default judgment against the principal of fraudulent bitcoin scheme Control-Finance.
Bar works, Bitcoin fraud, Bitcoin Store, Ponzi scammer, Renwick Haddow
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While Haddow’s co-operation with the Justice Department continues, his sentencing faces further delay.
