CFTC continues to track down Control-Finance Limited Ponzi scheme, but found no trace of company founder

According to Bitcoinist, the CFTC's Virtual Currency Task Force is continuing to track Ponzi scheme Control-Finance Limited and its founder Benjamin Reynolds, but it has not been found The trail of Benjamin Reynolds. In June 2019, the US CFTC accused Benjamin Reynolds of stealing at least 22,858.822 bitcoins, worth at least $ 147 million, from more than 1,000 customers through a Ponzi scheme called Control-Finance "Affiliate Program".