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BlockFi

BlockFi Most Likely to Pay SEC First, Crypto Lawyer Says

By Securities Docket on November 30, 2022, 9:10 am

The Securities and Exchange Commission will most likely to be the first to get paid in the lineup of creditors crypto exchange BlockFi owes money to, Sasha Hodder, founder of Hodder Law, a firm that specializes in crypto law, said Tuesday. Hodder told CoinDesk TV’s “First Mover” the regulator is “in line, in front of […]

Posted in Industry, SEC, Top | Tagged BlockFi

BlockFi Bankruptcy Filing Shows It Owes $30 Million to US SEC – Bloomberg

By Securities Docket on November 29, 2022, 9:18 am

The US Securities and Exchange Commission is one of the largest creditors to BlockFi, which filed for bankruptcy in the wake of a number of failures within the digital-assets space. The regulator has a $30 million unsecured claim against the crypto lender, according to a filing Monday. That makes it BlockFi’s fourth-biggest creditor, behind Ankura […]

Posted in SEC, Top | Tagged BlockFi

FTX Close to Buying BlockFi for Just $25M

By Securities Docket on July 1, 2022, 8:31 am

Crypto exchange FTX is close to signing a deal to purchase struggling crypto lender BlockFi for $25 million, according to a person familiar with the matter. The news was first reported by CNBC. The deal is expected to be signed by the end of the week, the person familiar with the matter told CoinDesk. Source: […]

Posted in Industry, Top | Tagged BlockFi

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