Sunday, February 23, 2020

Reginald Fowler charged with wire fraud

The tab for QuadrigaCX is $250m.Fowler was originally arrested for operating Global Trading Solutions LLC, which is tied to Crypto Capital, a payment processor/shadow bank registered in Panama.

QuadrigaCX and Bitfinex are two of the exchanges that used Crypto Capital to process user funds and access banking services.
Bitfinex creditors are chasing a missing $850m.
See ----->QuadrigaCX creditors want proof that Gerald Cotten is dead