Reginald Fowler

Fowler, Accused of Crypto Fraud, Gets a New Lawyer After Failing to Pay His Old Ones

Fowler reportedly failed to pay his former lawyers leading to a motion to withdraw as his legal counsel.

News  ·  8 April 2021

Former NFL Investor’s Lawyers Seek to Withdraw From Crypto ‘Shadow Banking’ Case

Lawyers of embattled former NFL investor Reginald Fowler have filed a motion to withdraw as his representative counsel.

Policy & regulation  ·  10 November 2020
CoinFlash

Reginald Fowler May Reopen Plea Talks in Crypto Capital Case

The "shadow banker" previously balked at prosecutors' $371 million forfeiture demand.

News  ·  16 October 2020
CoinFlash

Prosecutors Detail ‘Shadow Bank’ Accounts in Fowler Crypto Case

U.S. prosecutors have unveiled 56 bank accounts under scrutiny in Reginald Fowler's legal travails.

News  ·  27 August 2020
Tether

Bitfinex, Tether Seek Subpoenas Across US in Hunt for Missing $800M

Bitfinex and Tether’s parent company wants to question employees of at least three U.S. banks about Crypto Capital – Bitfinex’s payment processor – accounts and holdings in an effort to recover more than $800 million.

Business  ·  1 May 2020
Fraud

Alleged Crypto Capital Operator Faces New Wire Fraud Charge

Reginald Fowler, an alleged operator of Crypto Capital, was indicted on wire fraud Friday, adding to four previous charges he already faced.

News  ·  21 February 2020
Bitfinex

Reginald Fowler Rejects Plea Deal in Crypto ‘Shadow Bank’ Case

Reginald Fowler has rejected a plea deal with the U.S. government in an ongoing case that accuses him of operating "shadow bank" services tied to crypto exchanges.

News  ·  3 February 2020
Bitfinex

Law Firm Representing Quadriga’s Ex-Users Want Info About ‘Shadow Bank’ Crypto Capital

Miller Thomson, the court-appointed law firm representing former users of the QuadrigaCX exchange, wants information about Crypto Capital and whether it holds any of Quadriga's funds.

News  ·  23 January 2020
Crypto Capital

Ex-NFL Team Owner Intends to Plead Guilty to Running Unlicensed Money Transmitter

Crypto Capital co-founder Reginald Fowler pleaded guilty to operating an unlicensed money transmission business Friday. Additional charges were dropped.

News  ·  17 January 2020
Bitfinex

Fowler May Change ‘Not Guilty’ Plea in Crypto Capital Laundering Case

Crypto Capital principal Reginald Fowler is expected to plead guilty to at least one charge stemming from allegations he ran an unlicensed money services business.

News  ·  19 December 2019