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Shadow Banking

Reginald Fowler court date set for early 2022

Business

Gavin Lucas

10 August, 2021

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...

Crypto Capital: NY court grants Reginald Fowler lawyers’ motion to withdraw

Business

Steve Kaaru

31 December, 2020

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.

Bitfinex: NY attorney general extends submission deadline

Business

Steve Kaaru

15 December, 2020

Bitfinex: NY attorney general extends submission deadline

New York Attorney General Letitia James has requested a New York court to extend the deadline for documents submission by...

Reginald Fowler lawyer withdraws representation in ‘shadow banking’ trial

Business

Ed Drake

13 November, 2020

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...

Reginald Fowler rejects plea deal to avoid massive fines

Business

Noah Bradley

3 February, 2020

Reginald Fowler rejects plea deal to avoid massive fines

The “shadow bank” operator wants to see how the case plays out as he attempts to limit his financial responsibility.

Ex-NFL team owner busted over crypto fraud scheme

Business

Noah Bradley

20 December, 2019

Ex-NFL team owner busted over crypto fraud scheme

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Steve Kaaru

31 Oct 2025

Shadow Banking

Reginald Fowler court date set for early 2022

Crypto Capital: NY court grants Reginald Fowler lawyers’ motion to withdraw

Bitfinex: NY attorney general extends submission deadline

Reginald Fowler lawyer withdraws representation in ‘shadow banking’ trial

Reginald Fowler rejects plea deal to avoid massive fines

Ex-NFL team owner busted over crypto fraud scheme

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Canada’s stablecoin rules; Aussie VASPs flag gaps in proposed law

Australia’s top finance watchdog updates digital asset guidance

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NY Dems propose bill to tax PoW-based electricity consumption

$40M crypto seized as Canada shuts TradeOgre exchange

Crypto suffers largest crash, DOJ makes largest BTC seizure

Bit Digital shifts from BTC mining to ETH staking

Thousands protest in London over UK plans for digital ID

Japan wants reforms to broaden appeal of digital asset investments

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

UPI charts next chapter: Global reach, local reinvention

Less than half of UK adults carry a physical wallet: report

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

India sidesteps crypto law, opts for limited oversight

North Korea exploits job market in latest cyberattacks: report