Crypto Capital

Reggie Fowler in happier times, on the sidelines of a January 1, 2006 matchup between the Minnesoat Vikings and Chicago Bears at the Metrodome in Minneapolis. Fowler now faces decades in prison for his role in the shadow bank Crypto Capital. (Mark Brettingen/Getty Images)
The Downfall of 'Shadow Banker' Reggie Fowler and Crypto's Rising Legitimacy
A lead figure in the storied Crypto Capital saga has declared he’s effectively broke. Now, he wants to give up his right to a trial.
Reggie Fowler in happier times, on the sidelines of a January 1, 2006 matchup between the Minnesoat Vikings and Chicago Bears at the Metrodome in Minneapolis. Fowler now faces decades in prison for his role in the shadow bank Crypto Capital. (Mark Brettingen/Getty Images)

U.S. Southern District Court, New York
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.
U.S. Southern District Court, New York

U.S. Southern District Court, New York
Reginald Fowler May Reopen Plea Talks in Crypto Capital Case
The "shadow banker" previously balked at prosecutors' $371 million forfeiture demand.
U.S. Southern District Court, New York

(Jan Antonin Kolar/Unsplash)
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/Unsplash)

(Shutterstock)
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.
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Georgia map
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

SDNY Courthouse (elbud / Shutterstock)
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 Courthouse (elbud / Shutterstock)

(Shutterstock)
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.
(Shutterstock)

U.S. District Court for the Southern District of New York
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'...
U.S. District Court for the Southern District of New York

U.S. District Court for the Southern District of New York
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.
U.S. District Court for the Southern District of New York