BlockFi nears final distribution after selling FTX claims

FTX	2024-7-23 10:43

BlockFi announced the sale of FTX claims, enabling a near-term final distribution of 100% to all allowed customer and unsecured creditor claims. BlockFi‘s plan administrator announced the sale of FTX claims, paving the way for a full recovery for customers…

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Объем 24H $73

Изменеия 24h: 3.78 %, 7d: 5.93 %

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claims blockfi ftx sale final announced distribution

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Источник: btcmanager.com

claims blockfi → Результатов: 26

FTX Opposes Downgrading of Claims in BlockFi Bankruptcy Plan

FTX disputes BlockFi's recharacterization and argues the claims must undergo nuanced due process instead. The post FTX Opposes Downgrading of Claims in BlockFi Bankruptcy Plan appeared first on BeInCrypto.

2023-7-6 16:35
claims blockfi ftx bankruptcy plan opposes downgrading

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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 its commercial counterparties is set to make a difference "in excess of $1 billion" to creditors, court filings say.

2023-5-15 17:07	Bankruptcy
against claims make counterparties commercial set billion

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BlockFi Creditors Await Fund Recovery: FTX Clawback in Focus

BlockFi has outlined how it intends to distribute assets among its creditors. But what can be recovered rests on its claims against FTX. The post BlockFi Creditors Await Fund Recovery: FTX Clawback in Focus appeared first on BeInCrypto.

2023-5-15 12:08	Cryptocurrency
blockfi creditors ftx focus clawback fund await

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BlockFi Updates Frozen Account Holders On Claims Process

After recent Court sessions and AMAs, BlockFi has updated clients and creditors about its claims process for frozen account holders

2023-2-15 01:40	BNC insights
process blockfi holders claims frozen account clients

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Xclaim - a Marketplace for Crypto Bankruptcy Claims

Matthew Sedigh is the CEO at Xclaim, a marketplace for crypto bankruptcy claims. Users who have accounts with stranded assets at FTX, Genesis, Celsius, Voyager or BlockFi can sell the claim on their account to recover some liquidity.

2023-2-10 00:00	BNC insights
claims xclaim bankruptcy crypto marketplace sell claim

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BlockFi Has $1.2 Billion Exposure to FTX, Report Claims

A leaked BlockFi financial report suggest highers higher FTX and Alameda exposure than initially thought. The post BlockFi Has $1.2 Billion Exposure to FTX, Report Claims appeared first on BeInCrypto.

2023-1-26 23:46	Crypto News
exposure report blockfi ftx claims billion thought

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Sam Bankman-Fried Seeks to Keep Grasp on $450M in Robinhood Shares

The FTX founder and former CEO says he needs the money to pay his legal fees, despite rival claims by the company and by crypto lender BlockFi.

2023-1-6 12:23	Business
legal pay needs money fees rival lender

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Investors seek to sell FTX, Celsius, BlockFi, Voyager claims

Hedge funds and debt investors have already purchased some of the claims.

2022-12-31 15:00
claims investors funds hedge debt purchased ftx

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BlockFi halts withdrawals amid market meltdown

BlockFi, in a recent statement stated that it had paused withdrawals. The firm's actions was due to the uncertainty behind the FTX issue as the firm claims to have seen the deployments on Twitter.

2022-11-11 11:02	FTX
blockfi firm withdrawals ftx issue behind uncertainty

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BlockFi CEO denies CNBC’s claims that the company is being sold for $25 million

Cryptocurrency lending platform BlockFi has denied claims from CNBC that crypto exchange FTX was in talks to buy the firm for $25 million. The post BlockFi CEO denies CNBC’s claims that the company is being sold for $25 million appeared first on CryptoSlate.

2022-7-1 21:43	rumors
million blockfi claims cnbc company ceo denies

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How To Transfer Crypto From BlockFi to MetaMask?

Intro – what are BlockFi and MetaMask? BlockFi is a new generation of crypto platforms based in the US that claims to have over 1 million users globally. The company raised $350 million dollars in the spring of 2021 and was valued at the time at $3B.

2022-5-4 03:20	Wallets
blockfi million crypto metamask time globally users

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BlockFi Remains “Fully Operational,” Clarifies CEO After New Jersey AG’s Cease And Desist Order

New Jersey Bureau of Securities’ claims of an alleged violation of relevant securities laws and lack of FDIC insurance is likely to only add “more regulatory uncertainty,” as per Matt Ballensweig of Genesis Lending while BlockFi engages with regulators to help them understand its products.

2021-7-20 16:46	BlockFi
jersey securities new blockfi matt add ballensweig

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Dropping GBTC Premium: Anonymous Group Claims Blockfi Facing Solvency Issues Due to Exposure to the BTC Trust

An anonymous group has claimed that Blockfi, which has an estimated $1. 8 billion in customer assets invested in Grayscale Investment’s GBTC, is facing potential insolvency issues associated with the negative premium on the GBTC shares.

2021-3-12 16:30
gbtc issues facing group anonymous premium blockfi

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Blockchain Bites: Coinbase and BlockFi Make Big Hires, Tron Said to Get Coronavirus Relief

It's all about labor. Tron claims to have received employment protection while Dutch officials tell crypto companies to comply or die.

2020-8-4 19:15	Blockchain Bites
tron protection employment received claims die dutch

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BlockFi report claims institutional investor interest and exposure to crypto are on the rise

As of today, there are several Bitcoin financial products targeting institutional Wall Street investors, be it Bitcoin futures contracts offered by CME and Bakkt, or Over The Counter (OTC) trades, with the SEC already considering a host of ETF proposals as well.

2019-10-4 12:00	CME
institutional blockfi rise bitcoin report crypto claims

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After $4M Funding Round, BlockFi Eyes Savings Account, Crypto Credit Cards

BlockFihttps://bitcoinmagazine. com/articles/blockfi-gives-hodlers-another-option-borrow-against-crypto-assets/, the New York-based startup that provides crypto collateralized loans, has raised additional funds to expand its services.

2018-12-14 01:12	Digital assets
blockfi funding round company credit card savings

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Lloyd’s of London Insures Cryptocurrency Custody Service Kingdom Trust

According to the institutional cryptocurrency storage platform Kingdom Trust, the company is now insured by the world’s largest insurance marketplace, Lloyd’s of London. The Kentucky-based alternative asset custody service, Kingdom Trust, claims to hold assets worth $12B that consist of 30 digital currencies under its wing.

2018-8-29 01:55
kingdom trust lloyd service custody london cryptocurrency

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FTX sues Binance and Changpeng Zhao for $1.8 billion over alleged financial sabotage

Bankrupt crypto exchange FTX has filed a lawsuit against Binance and its former CEO, Changpeng Zhao, seeking to reclaim approximately $1. 8 billion. According to a Nov. 10 court filing, FTX alleges a complex series of actions that contributed to its financial downfall, placing Binance’s early involvement and Zhao’s actions in the spotlight.

Bitcoin’s new all-time high is $82,087 after bullish weekend

[Update: Title and price – within 45 minutes of publication, Bitcoin formed the 12th all-time high of the week, breaking $82,000] Bitcoin reached a new all-time high of $81,846 on Monday, extending its rally following Donald Trump’s victory in the US presidential election.

How Bitcoin reserves of the largest exchanges changed since the FTX collapse

November marks two years since the FTX exchange went bankrupt. Since then, major crypto exchanges have seen their Bitcoin reserves grow. FTX’s inability to maintain sufficient reserves to meet user requests exposed severe flaws in its controls. It also highlighted…

California permanently cuts off BlockFi’s license over bad lending practices

The California Department of Financial Protection and Innovation has permanently revoked BlockFi’s lending license following its bankruptcy and regulatory issues. BlockFi, a crypto lending platform, collapsed in 2022 amid financial troubles tied to the downfall of crypto exchange FTX. BlockFi…

FTX sues Crypto.com to recover millions linked to Alameda Research

FTX has filed a lawsuit to recover over $11 million from a Crypto.com account allegedly controlled by its sister company, Alameda Research. The lawsuit, detailed in a court document dated Nov. 8 and obtained by crypto.news, alleges that Alameda opened…

Ex-FTX Executive Nishad Singh sentenced to time served after guilty plea

Nishad Singh has been sentenced to time served and three years of supervised release. The judge noted Singh’s limited involvement compared to other FTX executives. Singh cooperated with prosecutors, aiding investigations into FTX’s collapse.

FTX agrees to $228m settlement in ByBit lawsuit

The FTX bankruptcy estate has agreed to a $228 million settlement with crypto exchange Bybit and its investment division Mirana, as part of its efforts to recover assets for its creditors. According to an Oct. 24 filing, the FTX bankruptcy…

2024-7-23 10:43

claims blockfi → Результатов: 26

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