Reginald Fowler stands accused of providing shadow banking services through his firm Crypto Capital among multiple other charges. The firm has links to both iFinex, the parent company of Bitfinex and Tether, and Colombian drug cartels.
Reginald Fowler has been embroiled in a legal battle for months over his involvement in the Crypto Capital/Bitfinex case.
New York Attorney General Letitia James has requested a New York court to extend the deadline for documents submission by iFinex Inc., the parent company of Bitfinex and Tether.
Former player and football league investor Reginald Fowler saw his legal team submit a motion to withdrawing their representation in the case.
Afraid that he might flee, Arizona prosecutors have asked for Reginald Fowler, one of the shadow bankers for Bitfinex, to be detained.