BlockFi

BlockFi's Lending License Revoked By California Regulator Over Violations
Sam Bankman-Fried Denies Defrauding Investors: 'We Thought We Could Build The Best Product On The Market'
Here Are The Notable Crypto Fallouts Over The Last Two Years
Sam Bankman-Fried Denies Defrauding Investors: 'We Thought We Could Build The Best Product On The Market'
Here Are The Notable Crypto Fallouts Over The Last Two Years
Liquidators Target Three Arrows Capital Co-Founders For $1.3B In Firm's Downfall
SEC Puts $30M Fine On Ice For BlockFi Amid Bankruptcy

BlockFi Recent News

BlockFi Collapse: $300M To Be Returned, But Who Loses Out?
BlockFi clients can expect the return of almost $300 million held in custodial wallets, following a decision by New Jersey Bankruptcy Judge Michael Kaplan Thursday. 
Goldman Sachs Reveals Shocking Crypto Abandonment Among Millionaires, But There's A Silver Lining
A recent survey by Goldman Sachs' institutional family office investors reveals a significant decline in interest in cryptocurrencies among the wealthy elite, largely due to the extreme market volatility witnessed ove
Crypto Companies Reveal Exposure To Silicon Valley Bank Following Historic Collapse
Crypto companies and investors are among those impacted by the latest collapse of Silicon Valley Bank (NASDAQ: SIVB), which has sent te
Ethereum In Turmoil As New York AG Says Crypto Is A Security: Bitcoin, ETH Nosedive
New York Attorney General Letitia James filed a lawsuit Thursday against KuCoin, a virtual currency trading platform, for allegedly operating without proper licensure and registration as a securities and commodities broker-dealer.
Bankruptcy Judge Orders Silvergate Bank To Release $9.9M To Crypto Lender BlockFi
After filing for bankruptcy protection in November 2022, BlockFi has been granted the release of almost $9.9 million from Silvergate Capital Corp (NYSE: SI) by a U.S. bankruptcy judge.
What's Next For MicroStrategy's Bitcoin Holdings, According To CEO Michael Saylor?
Enterprise-software company MicroStrategy Inc (NASDAQ: MSTR), the largest publicly traded Bitcoin (CRYPTO: BTC) holder, might consider participating in futures contracts on CME Group's marketplace to
Sam Bankman-Fried's Emergent Fidelity Files For Bankruptcy Amid Battle Over Robinhood Shares
Emergent Fidelity Technologies, the offshore entity that holds 55 million shares of Robinhood Markets Inc (NASDAQ: HOOD), filed for bankruptcy on Friday, as multiple parties try to claim ownership of the stock, Bloomberg reported.
BlockFi Seems To Have Accidentally Revealed $1.2B Exposure To FTX, Alameda Research
BlockFi, the bankrupt cryptocurrency lending firm, has inadvertently revealed financials indicating $1.2 billion in assets tied up with the embattled FTX and Alameda Research.
BlockFi Creditors Plead For Privacy In Bankruptcy Proceedings To Avoid Hacks, Identity Theft
Creditors of cyptocurrency lender BlockFi have pleaded to keep their personal information private in court documents.
Sam Bankman-Fried Fights To Keep Control of $450M In Robinhood Shares As Creditors Circle
FTX founder Sam Bankman-Fried is facing legal battles as he attempted to keep control of his 56 million shares in the consumer trading app Robinhood Markets Inc (NASDAQ:
FTX Founder Bankman-Fried Allegedly Borrowed Funds To Purchase Robinhood Stake
Former FTX CEO Sam Bankman-Fried borrowed hundreds of millions of dollars from Alameda Research to purchase a stake in Robinhood Markets, according to court records.
FTX Disputes Ownership Of $450M Robinhood Stock, Seeks Resolution In US Bankruptcy Court
Crypto exchange FTX (CRYPTO: FTT) has sought help from a U.S.
FTX Asks Judge To Halt BlockFi Claim To Sam Bankman-Fried's Robinhood Shares
Beleaguered cryptocurrency exchange FTX is attempting to stop BlockFi from claiming more than $440 million worth of shares of Robinhood Markets
Crypto Lender BlockFi Seeks To Return Frozen Assets To Wallet Users: What Customers Need To Know
Defunct cryptocurrency lending platform BlockFi has filed a motion asking a U.S. bankruptcy court to grant permission for its users to withdraw digital assets that are currently locked up in its wallets.
Bitcoin, Ethereum, Dogecoin Remain Unpopular Investment Options With Americans — Survey Says Just 10% Invest In Crypto
About 60% of Americans believe investing in digital currency is a risky endeavor — a 15% increase from 2021. Crypto remains among the least popular investment option, states a survey, with just 10% saying they invest in the digital assets.
SEC Warns Publicly Listed Companies To Disclose FTX-Led Crypto Damage To Investors
The U.S.
'I Won't Pay If You Don't Pay First': Angry BlockFi Customers Refuse To Settle Their Credit Card Debt After Bankrupt Firm Freezes Their Funds
Some 87,000 credit card customers were locked out of their cryptocurrency assets after crypto firm BlockFi filed for bankruptcy in one of the latest aftershocks from t
Silvergate Highlighted In New Short Report: 'Potential Regulatory Infractions' Not Fully Recognized By Market
A new short report is pointing out problems at Silvergate Capital Corp (NYSE: SI), a cryptocurrency-friendly bank that has seen its stock price fall in 2022.
Bitcoin, Crypto Bank Silvergate Says Exposure To Bankrupt BlockFi Limited To $20M: Can 'Handle Stress And Volatility'
Silvergate Capital (NYSE: SI), a crypto institutional services provider, said that it is minimally exposed to the
Bankrupt BlockFi Sues Sam Bankman-Fried Over Robinhood Shares Pledged As Collateral
BlockFi, the latest crypto lending platform to go bankrupt, has filed a suit against FTX (CRYPTO: FTT) founder Sam Bankman-Fried's holding company Emergent Fidelity Technologies, seeking his shares in Robinhood (NASDAQ:
BlockFi's Bankruptcy Filing Reveals It Owes The SEC $30M
The U.S.
Crypto Lender BlockFi Declares Bankruptcy As FTX Aftermath Continues: What You Need To Know
The collapse of the world’s third largest cryptocurrency exchange FTX has claimed another victim, with crypto lender BlockFi filing for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the District of New Jersey on Monday. 
BlockFi Days Away From Declaring Bankruptcy: Why This Report Thinks It Will Happen Soon
Cryptocurrency lender BlockFi is closer to bankruptcy, an announcement that could come in the coming days according to a new report.

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