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Crypto Capital

new-york-southern-district-court
Policy
Court cases
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.
new-york-southern-district-court
By Sebastian Sinclair
Nov 10, 2020 at 9:55 a.m. UTC
Nov 10, 2020
Court CasesCrypto CapitalReginald FowlerCoinFlash
new-york-southern-district-court
Markets
Crypto capital
Reginald Fowler May Reopen Plea Talks in Crypto Capital Case
The "shadow banker" previously balked at prosecutors' $371 million forfeiture demand.
new-york-southern-district-court
By Danny Nelson
Oct 16, 2020 at 3:50 p.m. UTC
Oct 16, 2020
Crypto CapitalReginald FowlerCoinFlash
jan-antonin-kolar-5pfthlik7wq-unsplash
Markets
Bitfinex
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.
jan-antonin-kolar-5pfthlik7wq-unsplash
By Danny Nelson
Aug 27, 2020 at 8:51 p.m. UTC
Aug 27, 2020
BitfinexCrypto CapitalReginald FowlerCoinFlash
court-gavel-2
Finance
Law
Bitfinex Granted 2 of 3 Subpoenas in Hunt for Missing Millions
The U.S. District Court of Georgia has denied a subpoena request by the exchange's parent firm as it tries to track down a missing $850 million.
court-gavel-2
By Sebastian Sinclair
Jun 18, 2020 at 9:01 a.m. UTC
Jun 18, 2020
LawExchangesBitfinexGeorgiaCrypto Capital
georgia-map
Finance
Bitfinex
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...
georgia-map
By George Chidi
May 1, 2020 at 10:54 p.m. UTC
May 1, 2020
BitfinexTetherCrypto CapitalReginald Fowler
sdny
Markets
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.
sdny
By Nikhilesh De
Feb 21, 2020 at 8:32 p.m. UTC
Feb 21, 2020
FraudCrypto CapitalReginald Fowler
court-gavel-2
Markets
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.
court-gavel-2
By Wolfie Zhao
Feb 3, 2020 at 8:00 a.m. UTC
Feb 3, 2020
BitfinexCrypto CapitalReginald Fowler
shutterstock_761394472
Markets
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'...
shutterstock_761394472
By Nikhilesh De
Jan 23, 2020 at 3:24 a.m. UTC
Jan 23, 2020
BitfinexQuadrigaCXCrypto CapitalReginald Fowler
shutterstock_761394472
Markets
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.
shutterstock_761394472
By Daniel Kuhn
Jan 17, 2020 at 8:15 p.m. UTC
Jan 17, 2020
Crypto CapitalReginald Fowler
us-law-gavel
Markets
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.
us-law-gavel
By Nikhilesh De
Dec 19, 2019 at 10:33 p.m. UTC
Dec 19, 2019
BitfinexCrypto CapitalReginald Fowler