Blockfi
Jul
19
2023
BlockFi CEO was aware of FTX’s conditions when lending to it
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A recent court report alleges BlockFi CEO Zac Prince dismissed repeated… More…
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Jul
17
2023
BlockFi Bet Big on FTX and Alameda Even After Seeing Infamous Balance Sheet, Creditors Say
The crypto lender saw “the exact same balance sheet” later published… More…
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Jul
14
2023
BlockFi CEO ignored risks from FTX and Alameda exposure, contributing to collapse: Court filing
Crypto lending firm BlockFi had roughly $1.2 billion in assets tied… More…
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Jul
07
2023
Three Arrows Capital Liquidator May Try to Claw Back About $1.2B From DCG, BlockFi
A July 7 report from Teneo, the hedge fund’s liquidator, described… More…
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Jul
06
2023
BlockFi Bankruptcy Plans Opposed by FTX, Three Arrows, and SEC
Multiple defunct crypto companies are now scrambling to resolve… More…
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Jul
05
2023
Bitget Launches Dual-Coin Crypto Loan Service
Coinspeaker Bitget Launches Dual-Coin Crypto Loan Service Crypto… More…
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Jun
28
2023
Maple Finance announces direct lending to fill the void left by BlockFi, Celsius
The lending platform’s team will begin offering loans directly to… More…
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Jun
28
2023
Creditors request BlockFi’s dissolution, accuse CEO of fraud and extortion
Creditors of failed cryptocurrency lending platform BlockFi are… More…
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Jun
24
2023
U.S. SEC Agrees To Scrap $30,000,000 BlockFi Fine Until Bankrupt Crypto Lender Pays Its Creditors
The U.S. Securities and Exchange Commission (SEC) has decided to … More…
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Jun
23
2023
SEC delays BlockFi’s $30 million penalty, focusing on investor reimbursement
In a significant development, the U.S. Securities and Exchange Commission… More…
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