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.
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.
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.
Reginald Fowler, an alleged operator of Crypto Capital, was indicted on wire fraud Friday, adding to four previous charges he already faced.