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shadow banking

Reginald Fowler court date set for early 2022
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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
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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
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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
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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
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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
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20 December, 2019

Ex-NFL team owner busted over crypto fraud scheme

Ex-NFL team owner busted over crypto fraud scheme
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