Cases / Crypto & digital assets
Benjamin Paul Wiener
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Benaiah Capital LLC, Benaiah Holdings Inc., Benaiah Digital Fixed Income LP, Benaiah Digital LP, Benaiah Management Company Inc., Benaiah Enterprises LLC, Aslan Management LLC, Runway Four10
- Industry
- Cryptocurrency investment funds
- How investors were recruited
- Dozens of victims in the region, including South Dakota and Minnesota; sought new investors when funds ran low
- Pitch & red flags
- crypto fund returns; specific sales-pitch language not detailed in coverage
Source
U.S. Department of Justice official
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