Reggie Fowler to plead guilty to running digital asset shadow bank
Reginald Fowler has told the court that he intends to plead guilty to charges of fraud, money laundering and running an unlicensed money transmitting business.
Latest Crypto Capital News
Brock Pierce, risky loans, plastic surgeon and bullying: Inside Tether’s $68B house of cards
Bloomberg BusinessWeek recently published an exposé on the company, detailing how it rose to become so powerful, the people pulling the strings, and where the money is hidden, among other details.
Reginald Fowler court date set for early 2022
Reginald Fowler stands accused of providing shadow banking services through his firm Crypto Capital among multiple other charges. The firm has links to both iFinex, the parent company of Bitfinex and Tether, and Colombian drug cartels.
Crypto Capital: Reginald Fowler hires new lawyer after failing to pay old reps
Reginald Fowler will now be represented in court by Edward Sapone after his former legal team withdrew from his case for non-payment of fees.
Bitfinex supposedly repays $750M loan to Tether—why now?
The loan was taken to cover for the loss of $850 million in co-mingled client and corporate funds caused by entrusting its liquidity to a Panamanian company called Crypto Capital, according to NYAG.
Crypto Capital: NY court grants Reginald Fowler lawyers’ motion to withdraw
Reginald Fowler has been embroiled in a legal battle for months over his involvement in the Crypto Capital/Bitfinex case.
Reginald Fowler’s lawyers withdraw over $600K in unpaid fees
Reginald Fowler has been accused of misleading his lawyers regarding his financial status, having paid just $25,000 since the case started in 2018.
Reginald Fowler lawyer withdraws representation in ‘shadow banking’ trial
Former player and football league investor Reginald Fowler saw his legal team submit a motion to withdrawing their representation in the case.
Ex-NFL team owner seeks to renew plea talks in Crypto Capital case
Reginald Fowler is looking to renew his plea talks with U.S. prosecutors, eight months after rejecting the first plea deal.
Bitfinex renews effort to recover $880M in user funds
Bitfinex has taken legal action in effort to solidify ownership claims to the $880 million in user funds that have vanished.
Crypto Capital-leading fraudster looking at more charges
Reginald Fowler has been charged with additional crimes tied to his investment in the Alliance of American Football.
QuadrigaCX victims’ lawyers ask for help investigating Crypto Capital
With a link between failed QuadrigaCX and Crypto Capital seemingly certain, victims are being asked to share any evidence they have.