U.S. Attorney Damian Williams said Fowler’s lies exposed the U.S. financial system to “serious risk.”
US Attorney seeks 7-year sentence for exec in crypto shadow banking case
U.S. prosecutors are wanting Reginald Fowler to face at least seven years in jail if convicted on April 20.
Former NFL Player’s Lawyers Seek to Withdraw From Crypto ‘Shadow Banking’ Case
Lawyers of embattled former NFL player and investor Reginald Fowler have filed a motion to withdraw as his representative counsel.
Reginald Fowler May Reopen Plea Talks in Crypto Capital Case
The “shadow banker” previously balked at prosecutors’ $371 million forfeiture demand.
Prosecutors Reveal ‘Shadow Bank’ Accounts in Fowler Crypto Case
U.S. prosecutors have unveiled 56 bank accounts under scrutiny in Reginald Fowler’s legal travails.
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.
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.
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.
Law Firm Representing Quadriga’s Former Users Want Information 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.
Ex-NFL Team Owner Pleads 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.
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.