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.
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Apr 8, 2021 at 9:37 a.m. UTC
Apr 8, 2021
Reginald Fowler
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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.
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Nov 10, 2020 at 9:55 a.m. UTC
Nov 10, 2020
Reginald Fowler May Reopen Plea Talks in Crypto Capital Case
The "shadow banker" previously balked at prosecutors' $371 million forfeiture demand.
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Oct 16, 2020 at 3:50 p.m. UTC
Oct 16, 2020
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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.
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Aug 27, 2020 at 8:51 p.m. UTC
Aug 27, 2020
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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...
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May 1, 2020 at 10:54 p.m. UTC
May 1, 2020
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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.
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Feb 21, 2020 at 8:32 p.m. UTC
Feb 21, 2020
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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.
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Feb 3, 2020 at 8:00 a.m. UTC
Feb 3, 2020
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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'...
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Jan 23, 2020 at 3:24 a.m. UTC
Jan 23, 2020
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.
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Jan 17, 2020 at 8:15 p.m. UTC
Jan 17, 2020
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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.
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Dec 19, 2019 at 10:33 p.m. UTC
Dec 19, 2019