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 the potential claims.
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Jul 7, 2023 at 5:41 p.m. UTC
Jul 7, 2023
BlockFi
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FTX, Three Arrows, and SEC Oppose BlockFi Bankruptcy Proposal
Proposals put forward by defunct crypto lender BlockFi are an abuse of bankruptcy rules, according to a legal filing made by FTX, with over a billion dollars of disputed trans...
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Jul 6, 2023 at 3:43 p.m. UTC
Jul 6, 2023
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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
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Jul 6, 2023 at 8:51 a.m. UTC
Jul 6, 2023
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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.
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Jun 28, 2023 at 7:53 a.m. UTC
Jun 28, 2023
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SEC Relinquishes $30M BlockFi Penalty Until Investors Are Repaid
The regulator agreed to forego the payment, owed as part of a settlement of charges against BlockFi, to maximize and speed up payments to investors.
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Jun 23, 2023 at 8:26 a.m. UTC
Jun 23, 2023
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Crypto Lender BlockFi Ordered by U.S. Court to Withdraw Communication on Unapproved Reorganization Plan
A U.S. bankruptcy court ordered the estate to issue a letter saying that statements relating to a May 13 disclosure were not authorized, and that it was not allowed to solicit...
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May 22, 2023 at 12:27 p.m. UTC
May 22, 2023
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BlockFi Creditors Say Crypto Lender Was a Victim of Bad Management
The creditors committee said in a court filing that BlockFi was pressing a “false case narrative” by portraying itself as a victim, and more blame should be placed on its mana...
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May 16, 2023 at 7:08 a.m. UTC
May 16, 2023
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BlockFi Claims Against FTX, Alameda 'Largest Driver' of More Than $1B in Asset Recoveries, Firm Says
The litigation supporting claims against the bankrupt crypto lender's commercial counterparties is set to make a difference "in excess of $1 billion" to creditors, court filin...
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May 15, 2023 at 2:07 p.m. UTC
May 15, 2023
BlockFi Customers Can Be Repaid $300M Held in Custodial Accounts, Judge Says
A further $375 million that users tried to transfer out of interest-bearing accounts after Nov. 10 still belongs to the estate, Bankruptcy Judge Michael Kaplan said
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May 11, 2023 at 3:04 p.m. UTC
May 11, 2023
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Circle, BlockFi Are Questioned by Lawmakers About Why They Banked at SVB
Sen. Elizabeth Warren (D-Mass.) and Rep. Alexandria Ocasio-Cortez (D-N.Y.) want to know why crypto companies, including bankrupt crypto lender BlockFi and stablecoin issuer Ci...
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Apr 14, 2023 at 3:11 p.m. UTC
Apr 14, 2023