Lawyers of embattled former NFL investor Reginald Fowler have filed a motion to withdraw as his representative counsel.
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.
The U.S. District Court of Georgia has denied a subpoena request by the exchange's parent firm as it tries to track down a missing $850 million.
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.
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.
Miller Thomson, the court-appointed law firm representing former users of the QuadrigaCX exchange, wants information about Crypto Capital and whether it holds any of Quadriga's funds.
Crypto Capital co-founder Reginald Fowler pleaded guilty to operating an unlicensed money transmission business Friday. Additional charges were dropped.
Crypto Capital principal Reginald Fowler is expected to plead guilty to at least one charge stemming from allegations he ran an unlicensed money services business.
The crypto exchange released a statement Friday denying that it had any part in the payment processor's alleged money laundering.
Ivan Manuel Molina Lee, president of Crypto Capital, was arrested over allegations of money laundering.
A New York judge has delayed making a decision on whether Bitfinex and Tether need to turn over documents to the state Attorney General.