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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Benjamin Reynolds | [sources] | |||
| Other name | Control-Finance Limited | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Kingdom | [sources] | |||
| Address | Manchester, England | [sources] | |||
| Last change | Last processed | First seen | |||
List of enforcement actions published by the CFTC, including respondent names and links to official documents.
United States of America · CFTC
For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | U.S. Commodity Futures Trading Commission | - | - | ||
| Documents | ||||
|---|---|---|---|---|
| Document | Role | Start date | End date | |
| Federal Court Orders UK Man to Pay More Than $571 Million for Operating Fraudulent Bitcoin Trading Scheme | - | - | - | |