Galaxy Digital Inc. is courting everyday investors with a new banking platform that is being led by Zac Prince, the co-founder and former chief executive of BlockFi Inc., a retail-focused wealth ...
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BlockFi’s lawsuit concerned crypto seized by the US government. 97% of US users have claimed funds since BlockFi’s bankruptcy. Bankrupt crypto lender BlockFi has dropped its yearlong lawsuit against ...
BlockFi and the DOJ settled a $35M lawsuit over crypto assets, dismissing the case. The dispute involved funds tied to a DOJ criminal case against Estonian nationals. BlockFi continues its wind-down ...
BlockFi has reached another important step in its bankruptcy wind-down. The US Department of Justice (DOJ) and BlockFi’s bankruptcy administrator have agreed to settle a lawsuit over a $35 million ...
Mike Novogratz’s Galaxy Digital has hired BlockFi founder Zac Prince as a managing director. For some reason, Novogratz thinks Prince is an excellent candidate to assist with developing Galaxy’s ...
California DFPI revokes BlockFi’s license, citing violations in loan practices and CFL non-compliance post-bankruptcy. BlockFi fined $175,000 for APR misreporting and other breaches; fine waived to ...
Bankrupt and now defunct BlockFi has entered into a settlement agreeing to the license revocation and to cease unsafe practices. The California Department of Financial Protection and Innovation (DFPI) ...
California's financial watchdog strips BlockFi of its lending license, citing a spree of compliance violations. BlockFi faces a $175,000 fine waived by regulators to prioritize consumer fund recovery ...
BlockFi estate clients are expected to receive 100% of their eligible claims. US clients may receive their distributions within 90 days. International clients face longer wait times due to regulatory ...