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Reginald Fowler-Related Santander UK Accounts Are Arrested

On February 5, the Reginald Fowler’s case got an important update regarding three bank accounts in Santander UK. The assets held in them have been restrained.The U.S. Government has issued a sealed post-indictment restraining order. In the document added to the CourtListener on February 5, 2020, there is an update regarding the case against Crypto Capital Co. functionary Reginald Fowler, presumably working for Bitfinex. It appears that Reginald had some bank accounts related to him in the UK....

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