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BlockFi

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22 May 23

Court directs BlockFi to retract chapter 11 reorganization plan

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied A U.S. bankruptcy court recently ordered cryptocurrency lender BlockFi to withdraw its prematurely disclosed chapter 11 reorganization plan and accompanying statement until all materials are formally authorized. On May 18, the court directed BlockFi, the insolvent cryptocurrency lender, to retract its […]

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16 May 23

BlockFi opts to liquidate its lending business

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied New Jersey-based bankrupt crypto lender BlockFi is looking to liquidate rather than sell its cryptocurrency lending platform after concluding that a sale might not benefit creditors. BlockFi, in a court document filed with the US bankruptcy court for the District of […]

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11 May 23

BlockFi crypto customers fail in dispute over coin transfers

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied A bankruptcy judge has ruled that transfers made as of November 10, 2021 by the cryptocurrency firm BlockFi are void. Therefore, the customers who attempted to retrieve almost $300 million in crypto following the freezing of transfers last year are not […]

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09 May 23

BlockFi customers want to take over $375m worth of crypto assets

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied BlockFi customers want $375m in various crypto assets to be considered as their property in the ongoing Chapter 11 bankruptcy case. This comes after a group of customers argued in court that the eight-day delay in shutting down the app after […]

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17 Apr 23

Bhutan held millions of dollars worth of crypto in BlockFi and Celsius

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Bhutan, a small country in the Himalayas known for its happiness index and isolation from the world, has secretly been investing in cryptocurrency for over a year. This was revealed by the bankruptcy filings of two crypto lending platforms, BlockFi and […]

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12 Apr 23

US politicians Warren and Ocasio-Cortez probe Circle, BlockFi on SVB relationship

Senator Elizabeth Warren and Representative Alexandria Ocasio-Cortez are questioning some of the largest depositors of the now-fallen Silicon Valley Bank (SVB), including USDT issuer Circle and bankrupt BlockFi. The lawmakers are seeking information about the companies’ relationship with SVB. The lawmakers sent letters to Circle, BlockFi, and 12 other non-crypto companies, questioning why they chose […]

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28 Mar 23

BlockFi to refund California borrowers over $100,000

Bankrupt cryptocurrency lender BlockFi has agreed to refund over $100,000 to California borrowers who continued to repay their loans after the platform halted withdrawals. California’s Department of Financial Protection and Innovation (DFPI) announced that BlockFi had approved its servicer to refund over $100,000 to the company’s borrowers in California, subject to approval from the bankruptcy […]

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10 Jan 23

BlockFi to file its assets and liability for bankruptcy case

The crypto lending company BlockFi has said it will be transparent about its assets, debts, and payments made before declaring bankruptcy in November. BlockFi’s upcoming court session In a Twitter thread, BlockFi stated that it had submitted a briefing for its stakeholders outlining its plans for upcoming court filings and a summary of the bankruptcy […]

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20 Dec 22

BlockFi files motion in US for users to withdraw frozen crypto

Crypto Lending firm BlockFi has filed a motion requesting authorization from a United States bankruptcy court to enable its users to withdraw frozen crypto assets under their custody. BlockFi inching closer to enabling withdrawals In a motion filed on Dec 19 with the U.S. Bankruptcy Court for the District of New Jersey, the lender applied for permission […]

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