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SBF trial day 8: BlockFi’s Zac Prince blames FTX and Alameda for lender’s downfall
The second week of Sam Bankman-Fried’s criminal trial for fraud concluded with witness testimony from Zac Prince, whose crypto lending firm BlockFi loaned $1.1 billion to Alameda before FTX’s collapse. дальше »
2023-10-14 20:08 | |
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BlockFi Bankruptcy Judge Says He Wants 3AC’s $284M Claim Resolved in Mediation
Failed crypto hedge fund Three Arrows Capital’s (3AC) attempt to pursue a $284 million claim against crypto lender BlockFi was put into mediation by the U.S. bankruptcy judge overseeing BlockFi’s case. дальше »
2023-10-11 22:23 | |
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Best Cryptocurrency Interest Accounts 2023
2022 was not a great year for cryptocurrency interest accounts; the industry’s largest and most trusted crypto interest account providers (notably, BlockFi and Celsius Network) froze customer withdrawals and filed for bankruptcy within just a few weeks of each other, leaving billions of dollars of user funds to be decided upon in court. дальше »
2023-10-3 21:48 | |
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BlockFi receives court approval for liquidation plan
BlockFi has progressed towards a favorable outcome by making multiple iterations of its Chapter 11 plan. Judge Michael A. Kaplan delivered the approval during a court hearing held on 26 SeptembThe post BlockFi receives court approval for liquidation plan appeared first on AMBCrypto. дальше »
2023-9-27 12:30 | |
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Crypto lender BlockFi gets court nod for plan to repay customers
The approval is seen as a milestone moment for BlockFi's 100,000-plus creditors, who have been long awaiting repayment.
дальше »2023-9-27 01:18 | |
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BlockFi vs. Celsius Network: Reviewing Two Bankrupt Crypto Interest Accounts
BlockFi vs. Celsius Network was a popular head-to-head comparison between cryptocurrency interest accounts. From 2018 to 2021, both providers were largely considered the blue chips of cryptocurrency interest accounts. дальше »
2023-9-29 17:30 | |
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Coinbase Introduces Crypto Loan Service For US Institutions
Prominent crypto exchange Coinbase has launched a crypto lending service targeted at institutional investors in the United States. According to a Tuesday report by Bloomberg, the largest American exchange seeks to fill the void created by the collapse of crypto lending firms such as BlockFi, Genesis Global, Celsius, etc. дальше »
2023-9-7 02:30 | |
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BlockFi Seeks Permission To Convert Trade Only Assets To Stablecoins In Latest Court Petition
Bankrupt digital asset lender BlockFi has filed a court petition requesting permission to convert the Trade Only assets of its users to stablecoins, thus allowing the withdrawal of these tokens. This development marks the company’s latest effort to repay its creditors. дальше »
2023-8-31 04:00 | |
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Bankrupt lender, BlockFi, files to convert ‘trade-only’ tokens into stablecoins
BlockFi, the now-defunct crypto lending company, has filed a court application to move "trade-only" assets from users' accounts to stablecoins дальше »
2023-8-31 21:42 | |
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BlockFi files to be allowed to convert users’ trade-only assets into stablecoins
BlockFi is requesting to convert the assets to Gemini Dollar (GUSD) or another stablecoin The motion has been backed by the court-recognized BlockFi creditors’ committee. BlockFi started the process of returning users’ funds on August 16 after the court allowed the corporation to open withdrawals. дальше »
2023-8-30 16:06 | |
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Bankrupt BlockFi proposes client asset conversion into stablecoins for trade-only wallets
Cryptocurrency lender BlockFi has filed a proposed court order seeking approval to convert certain client assets into withdrawable funds as part of its ongoing bankruptcy proceedings. The company applied to bankruptcy court on Aug. дальше »
2023-8-30 13:00 | |
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FTX and BlockFi hit by cybersecurity breach
Both FTX and BlockFi assured users that their internal systems and client funds remained unaffected. It was clarified that Kroll didn't manage account passwords and other data. CryptocurrencThe post FTX and BlockFi hit by cybersecurity breach appeared first on AMBCrypto. дальше »
2023-8-25 16:30 | |
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Cybersecurity breach at Kroll leaks FTX, BlockFi bankruptcy claimants’ data
Bankruptcy claims agent Kroll has suffered a cybersecurity incident that compromised the personal information of some FTX customers. FTX officially confirmed the cybersecurity incident on social media platform X in an Aug. дальше »
2023-8-25 11:21 | |
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BlockFi battles FTX, 3AC in court over repayment claims
Bankrupt BlockFi is contesting efforts by the insolvent FTX and Three Arrows Capital (3AC) to recover millions of dollars owed to their creditors. In a filing to a New Jersey bankruptcy court on Aug. 21, BlockFi insisted that its creditors… дальше »
2023-8-23 16:03 | |
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Crypto Lender BlockFi Says Its Customers Are More Important Than FTX
Bankrupt crypto lender BlockFi has moved to recover several assets in a bid to settle its customers as part of its ongoing bankruptcy proceedings. And the company is standing firm that its customers should take priority over fellow bankrupt company FTX. дальше »
2023-8-23 14:00 | |
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BlockFi challenges FTX and Three Arrows Capital’s $5 billion recovery claims
FTX is attempting to collect funds that BlockFi withdrew from FTX. com and others paid as interest by Alameda. BlockFi has however described FTX’s investment as a “gamble” that BlockFi creditors shouldn’t be held responsible for. дальше »
2023-8-23 13:29 | |
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BlockFi opens crypto withdrawals for eligible US users following court order
The lending platform halted client withdrawals amid filing for bankruptcy in November 2022 but later petitioned the court for authorization to return user funds. дальше »
2023-8-18 18:51 | |
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BlockFi’s bankruptcy moves forward with creditor vote
BlockFi announces the start of its Chapter 11 solicitation period, allowing creditors to vote on the bankruptcy plan. Blockfi has announced via Twitter that the solicitation period for creditors under Chapter 11 has begun. During this time, the creditors can… дальше »
2023-8-16 16:09 | |
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Crypto Lender BlockFi Receives Conditional Approval For Bankruptcy Plan
In a recent development, popular cryptocurrency lender BlockFi has announced that a US court has conditionally approved its bankruptcy plan and ordered that everyone entitled to vote should vote to accept the plan. дальше »
2023-8-3 22:00 | |
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BlockFi victims set to get reimbursed
BlockFi, the troubled crypto lender, progresses towards repaying its clients as the U.S. bankruptcy court in New Jersey conditionally approves its disclosure statement. BlockFi’s efforts to reorganize and refund its clients have taken a positive step forward with the conditional… дальше »
2023-8-3 16:29 | |
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BlockFi conditionally approved $1B recovery plan sets stage for repayment, larger recoveries
Bankrupt crypto lender BlockFi announced that it had received conditional approval for its disclosure statement from the United States Bankruptcy Court of New Jersey, according to an Aug. 2 press statement jointly issued with its Official Committee of Unsecured Creditors. дальше »
2023-8-3 15:45 | |
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BlockFi CEO was aware of FTX’s conditions when lending to it
A recent court report alleges BlockFi CEO Zac Prince dismissed repeated warnings from his risk management team about the shaky financials of major counterparty FTX. According to the report, Prince pushed to increase lending to FTX and sister entity Alameda… дальше »
2023-7-19 16:25 | |
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BlockFi CEO neglected warnings about FTX prior to collapse, court docs say
BlockFi’s downfall was precipitated by its company leaders neglecting warnings about potential risks tied to FTX and Alameda Research, as revealed in documents filed on July 14. BlockFi made the decision to halt withdrawals on Nov. дальше »
2023-7-15 02:45 | |
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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 to FTX and Alameda Research when the firm filed for bankruptcy in November 2022. дальше »
2023-7-15 23:00 | |
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SEC, FTX, and Three Arrows Capital contest BlockFi’s bankruptcy plans
The U. S. Securities and Exchange Commission (SEC), alongside bankrupt crypto firms FTX and hedge fund Three Arrows Capital (3AC), have objected to BlockFi’s bankruptcy plans, according to July 5 court filings. дальше »
2023-7-6 14:40 | |
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BlockFi Bankruptcy Plans Opposed by FTX, Three Arrows, and SEC
Multiple defunct crypto companies are now scrambling to resolve complex financial ties as they seek to repay creditors and customers дальше »
2023-7-7 11:51 | |
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Creditors request BlockFi’s dissolution, accuse CEO of fraud and extortion
Creditors of failed cryptocurrency lending platform BlockFi are seeking liquidation of the firm's assets, citing allegations of fraud and misconduct against the company and its CEO, Zac Prince. дальше »
2023-6-28 20:49 | |
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Кредиторы BlockFi обвинили бывшего гендиректора в мошенничестве
Комитет необеспеченных кредиторов BlockFi (UCC) в среду, 27 июня, инициировал судебное разбирательство в отношении бывшего генерального директора BlockFi. дальше »
2023-6-29 18:08 | |
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BlockFi CEO Zac Prince Accused of Fraud, Dishonesty, Incompetence and Gross Mismanagement
Creditors of BlockFi ask the New Jersey Dsitrict Court to Step in to Curb Excessive excess The post BlockFi CEO Zac Prince Accused of Fraud, Dishonesty, Incompetence and Gross Mismanagement appeared first on BeInCrypto. дальше »
2023-6-29 16:45 | |
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‘End the Extortion:’ BlockFi Creditors File to Liquidate Estate
Creditors accuse CEO Zac Prince of defrauding customers and the company of “mischief” in delaying a wind-up. дальше »
2023-6-28 10:53 | |
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SEC Temporarily Waives $30M Fine, Demands BlockFi Pays Investors
The United States Securities and Exchange Commission (SEC) has offered relief to US-based digital asset lender BlockFi by relinquishing their $30 million fine until investors are reimbursed. Related Reading: Nevada Regulators Order Prime Trust To Shut Down Operations – Here’s Why BlockFi Receives Temporary Relief On $30 Million Penalty According to a court document filed […] дальше »
2023-6-24 01:00 | |
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SEC waives BlockFi’s $30M fine until creditors are paid
The U.S. SEC was at the top of BlockFi creditor’s list with a $30-million settlement balance from February 2022.
дальше »2023-6-23 19:30 | |
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SEC позволила BlockFi отложить выплату штрафа в $30 млн
Комиссия по ценным бумагам и биржам США (SEC) отложила выплату BlockFi штрафа в размере $30 млн до полного погашения требований кредиторов криптолендиноговой платформы. Согласно судебным документам, Комиссия предложила перевести полагающуюся ей сумму в разряд «общих необеспеченных требований». дальше »
2023-6-23 16:57 | |
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South Korean Crypto Lender Pauses Withdrawals Citing Heightened Market Volatility
South Korean crypto lender Delio has paused withdrawals due to heightened market volatility following Haru Invest's suspension of deposits and withdrawals. The move has been criticised by the crypto community, which has seen companies such as Celsius, Voyager and BlockFi pause withdrawals and later file for bankruptcy. дальше »
2023-6-14 19:15 | |
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