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BlockFi Customers Can Be Repaid $300M Held in Custodial Accounts, Judge Sayswww.coindesk.com/policy/2023/05/11/blockfi-customers-can-be-repaid-300m-held-in-custodial-accounts-judge-says/?ref=nobsbitcoin.com
10 sats \ 0 comments \ @AR0w 13 May 2023 bitcoin
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BlockFi’s $10M Staff Bonus Package Approved by NJ Bankruptcy Court Judgewww.coindesk.com/policy/2023/01/27/blockfis-10m-staff-bonus-package-approved-by-new-jersey-judge/
978 sats \ 7 comments \ @mf 30 Jan 2023 bitcoin
a tradfi bank account is just an uncollateralized loanold.reddit.com/r/Bitcoin/comments/1lsai8t/i_dont_know_who_needs_to_hear_this_but_you_can/n1h2yhu/
114 sats \ 1 comment \ @standardcrypto 6 Jul 2025 bitcoin
BlockFi third party data incident twitter.com/blockfi/status/1504982848771608586?s=21
15 sats \ 23 comments \ @FatBear 19 Mar 2022 bitcoin
How To Delete Your BlockFi Account thebitcoinmanual.com/articles/delete-blockfi-account/
28 sats \ 5 comments \ @TheBTCManual 9 Mar 2022 bitcoin
Cash App fined $255 million in back-to-back settlements
309 sats \ 0 comments \ @Wumbo 17 Feb 2025 news
Blockfolio and Celsius PPP loans forgiven before bankruptcyprotos.com/blockfolio-and-celsius-ppp-loans-forgiven-before-bankruptcy/
41 sats \ 0 comments \ @rujgev 4 Jan 2024 bitcoin
BlockFi halts use of the Bitcoin credit card
269 sats \ 4 comments \ @satup 12 Nov 2022 bitcoin
Fiduciary Duties & Credit Support in International Financial Lawbeyondturbulence.blogspot.com/p/fiduciary-duties-credit-support-in.html?m=1
36 sats \ 1 comment \ @beyond_turbulence 6 Oct 2025 Politics_And_Law
MtGox: Information on Repayment Procedures [PDF]www.mtgox.com/img/pdf/20220706_announcement_en.pdf
123 sats \ 6 comments \ @cryptocoin 7 Jul 2022 bitcoin
Why KYC is evil? BlockFi bankruptcy proceedings hack.
651 sats \ 0 comments \ @BlokchainB 1 Sep 2023 meta
Canadian court orders $1.2M Bitcoin loan repaymentcointelegraph.com/news/supreme-court-british-columbia-crypto-loan-dispute
51 sats \ 1 comment \ @Rsync25 1 Sep 2024 news
Bankrupt Lender BlockFi to Sell Bitcoin Mining Machine-Backed Loans | Bloombergarchive.is/JYQm5
32 sats \ 1 comment \ @cryptocoin 24 Jan 2023 bitcoin
New court filing FTX owes customers $1.6 billion of BTC but only has $1 milliontwitter.com/BitcoinMagazine/status/1631665366081601537
10 sats \ 2 comments \ @lpop4254 3 Mar 2023 bitcoin
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.8k sats \ 45 comments \ @siggy47 5 Oct 2024 Politics_And_Law
Wells Fargo to Pay $3.7 Billion for Mistreating Customersfinance.yahoo.com/news/wells-fargo-reaches-record-3-135449093.html
31 sats \ 0 comments \ @slatheredloss 21 Dec 2022 bitcoin
Clawbacks from Celsius, Voyager, BlockFi, FTX. Close all your exchange accountswww.youtube.com/watch?v=2wljfi8ZEeQ
11 sats \ 1 comment \ @swmtr 1 Mar 2023 bitcoin
Need help to recover money.
50 sats \ 7 comments \ @031c33df8f 2 Jul 2023 bitcoin
BlockFi Pauses Withdrawalswww.trustnodes.com/2022/11/11/blockfi-pauses-withdrawals
24 sats \ 0 comments \ @harambe 11 Nov 2022 bitcoin
Report: Big U.S. Banks Are Stiffing Account Takeover Victimskrebsonsecurity.com/2022/10/report-big-u-s-banks-are-stiffing-account-takeover-victims/
26 sats \ 1 comment \ @djs_btc 7 Oct 2022 bitcoin
Crypto Investment Firm Blockwater Technologies Defaults on DeFi Loanwww.coindesk.com/markets/2022/10/10/crypto-investment-firm-blockwater-technologies-defaults-on-defi-loan
26 sats \ 1 comment \ @cryptocoin 10 Oct 2022 bitcoin
FTX closes in on a deal to buy embattled crypto lender BlockFi for $25 million in a fire sale | CNBCwww.cnbc.com/2022/06/30/ftx-closes-in-on-a-deal-to-buy-embattled-crypto-lender-blockfi-for-25-million-in-a-fire-sale.html
242 sats \ 7 comments \ @cryptocoin 30 Jun 2022 bitcoin