Showing posts with label Reginald Fowler charged with wire fraud. Show all posts
Showing posts with label Reginald Fowler charged with wire fraud. Show all posts

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