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.
Crypto Capital
The "shadow banker" previously balked at prosecutors' $371 million forfeiture demand.
U.S. prosecutors have unveiled 56 bank accounts under scrutiny in Reginald Fowler's legal travails.
Lawyers of embattled former NFL investor Reginald Fowler have filed a motion to withdraw as his representative counsel.
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.
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.
Crypto Capital
