 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. |
Sunday, February 23, 2020
Reginald Fowler charged with wire fraud
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