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BlockFi Agreed To Refund More Than $100,000 To Users In California
The insolvent cryptocurrency lending site BlockFi will refund customers in California, as per to March 27 notification by the Department…
BlockFi
BlockFi is a digital asset lender founded in 2017. It is based in Jersey City, New Jersey.
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By Selling Mining Assets, BlockFi Raises Over $5 Million
A US bankruptcy court approved the sale of mining equipment and other tangible assets by BlockFi, a crypto asset lending…
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From a $400M FTX Loan, BlockFi CEO is Now Cashing Out About $10M
Last year, the CEO of BlockFi withdrew more than $10 million from the platform to pay taxes, while FTX made…
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Federal Prosecutors Want That FTX Victims Confirm Their Accounts
To learn more about their legal rights and to share their experiences, victims of the now-defunct cryptocurrency exchange FTX and…
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To Reduce Risk, MAS has Raised Amount of Collateral Required to 1.25:1
The collateral requirement for hazardous assets like cryptocurrencies has been increased by MAS from 1:1 to 1.25:1…
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Brother of Helix CEO Admitted to IRS Theft of Over 712 BTC
Gary Harmon, brother of the CEO of Helix, guilty to defrauding the IRS of over 712 BTC and using the…
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CFO is Charged by SEC with Embezzling Funds to Purchase Cryptocurrency
According to a press release from the U.S. Securities and Exchange Commission dated January 3, a CFO who embezzled…
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Largest Creditors of Insolvent Bitcoin Miner Core Scientific are BlackRock
As stated in a document filed to the U.S. As part of the miner's anticipated bankruptcy strategy, the Securities…
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BlockFi Declares Bankruptcy Due to FTX Contagion
Another company is succumbing to the contagion as the cryptocurrency market continues to suffer the consequences of the FTX collapse.…
J.K. Tan
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