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FTX Can Start Mediation, File Counterclaims in BlockFi Bankruptcy Case, Judge Rules
14.11.2023
BlockFi filed for bankruptcy in late November last year, in part because of the ripple effects of the sudden collapse of FTX, which triggered an automatic stay that halted proceedings between the two
BlockFi Says It's Taken Major Step Toward Emerging From Bankruptcy
29.9.2023
FTX, BlockFi's Customer Data Compromised in Kroll Hack
25.8.2023
A ‘cybersecurity incident’ affected Kroll, which gathers customer claim data on behalf of bankrupt companies
Bankrupt Crypto Lender BlockFi Inches Closer to Refunding Clients
3.8.2023
A disclosure statement is an official, court-approved document outlining the debtor’s assets and liabilities
BlockFi Bet Big on FTX and Alameda Even After Seeing Infamous Balance Sheet, Creditors Say
17.7.2023
The crypto lender saw “the exact same balance sheet” later published by CoinDesk but still put clients' money in Sam Bankman-Fried’s companies, a scathing new report claims
BlockFi Bankruptcy Plans Opposed by FTX, Three Arrows, and SEC
6.7.2023
Multiple defunct crypto companies are now scrambling to resolve complex financial ties as they seek to repay creditors and customers
‘End the Extortion:’ BlockFi Creditors File to Liquidate Estate
28.6.2023
Creditors accuse CEO Zac Prince of defrauding customers and the company of “mischief” in delaying a wind-up
SEC Relinquishes $30M BlockFi Penalty Until Investors Are Repaid
23.6.2023
The regulator agreed to forego the payment, owed as part of a settlement of charges against BlockFi, to maximize and speed up payments to investors
Crypto Lender BlockFi Ordered to Withdraw Unapproved Reorganization Plan Shared 'Prematurely'
22.5.2023
The bankrupt estate was ordered to issue a corrective letter clarifying its May 13 disclosure statement was not approved by court
BlockFi Customers Can Be Repaid $300M Held in Custodial Accounts, Judge Says
11.5.2023
BlockFi custodial wallet users can be returned nearly $300 million, as a New Jersey judge ruled on Thursday May 11 that assets sitting in the wallets belong to clients rather than the estate of the bankrupt crypto lender
Bankruptcy Trading Platform Xclaim Closes $7M Round as It Adds Crypto Focus
11.4.2023
Founder and CEO Matthew Sedigh says trading volumes have surpassed $200 million since Xclaim started operations in 2018
Filing shows BlockFi has uninsured $227M in Silicon Valley Bank MMMF
11.3.2023
BlockFi’s capital allocated to the money market mutual fund is not FDIC insured, however the fund doesn’t appear to be managed by Silicon Valley Bank
Unredacted Financial Documents Show Blockfi’s $1.2 Billion Connection With FTX, Alameda Research
25.1.2023
Unredacted documents mistakenly sent to the bankruptcy court indicate that the now-defunct crypto lender Blockfi had more than $1.2 billion tied up with FTX and Alameda Research. The accidentally revealed documentation shows that Blockfi’s exposure to the bankrupt crypto firm FTX was more than what...
Breaking: BlockFi reportedly posts uncensored financials revealing $1.2 billion FTX exposure
25.1.2023
The documents previously censored financial information relating to FTX and Alameda Research, but uncensored copies were released by mistake
SBF borrowed $546M from Alameda to fund Robinhood share purchase
28.12.2022
An affidavit by the FTX founder revealed Alameda funded the purchase of Robinhood shares which were later used as collateral for Alameda to secure a loan from BlockFi
BlockFi bankruptcy filing triggers a wide range of community reaction
29.11.2022
Some pointed their fingers at podcaster Anthony Pompliano for promoting the crypto lending platform quite recently
Silvergate denies recent FUD, confirms minimal exposure to BlockFi
29.11.2022
Silvergate Capital has been quick to distance itself from the now-bankrupt crypto lender BlockFi
Crypto Lender Blockfi Files for Bankruptcy Protection to ‘Maximize Value for All Clients’
28.11.2022
On Nov. 28, 2022, the crypto lender Blockfi informed the public via a press release that the company has voluntarily petitioned for Chapter 11 bankruptcy protection. Blockfi is now one of many digital currency businesses dealing with significant financial hardships and bankruptcy proceedings...