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#blockfi — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #blockfi, aggregated by home.social.

  1. Ex-BlockFi CEO Zac Prince Returns to Crypto Spotlight to Lead Galaxy Digital’s New Banking Platform - Zac Prince, the former chief executive and co-founder of collapsed crypto lender BlockFi ... - coindesk.com/business/2025/10/ #galaxydigital #finance #blockfi #news

  2. oh look, another #fintech bankruptcy involving Evolve Bank & Trust.

    some other fun places Evolve has popped up:

    1. issuer of #FTX and #BlockFi debit cards (before those companies blew up and customers lost all their money)
    2. #GeorgeSantos and #AndyOgles held their campaign money at Evolve
    3. #Synapse bankruptcy which cost customers of a bunch of fintech "banks" like #Yotta most if not all of their money
    4. Partnered with "anti-woke" fintech #GloriFi
    5. Got hacked by Russia midway through Synapse bankruptcy proceedings
    6. Anonymous crypto debit card issuer for #ZELF
    7. Frequently found to be the bank used by #pigbutchering fraudsters
    8. Sanctioned by federal reserve for #moneylaundering

    The fact that Evolve has not been shut down is insane. Banking system cannot survive if these kinds of bad actors roam free like the wind.

    * more on Evolve: fintechbusinessweekly.substack
    * even more: fintechbusinessweekly.substack

    #EvolveBank #EvolveBankAndTrust #finreg #Banking #uspol #AML #BaaS #Russia #putin

  3. oh look, another #fintech bankruptcy involving Evolve Bank & Trust.

    some other fun places Evolve has popped up:

    1. issuer of #FTX and #BlockFi debit cards (before those companies blew up and customers lost all their money)
    2. #GeorgeSantos and #AndyOgles held their campaign money at Evolve
    3. #Synapse bankruptcy which cost customers of a bunch of fintech "banks" like #Yotta most if not all of their money
    4. Partnered with "anti-woke" fintech #GloriFi
    5. Got hacked by Russia midway through Synapse bankruptcy proceedings
    6. Anonymous crypto debit card issuer for #ZELF
    7. Frequently found to be the bank used by #pigbutchering fraudsters
    8. Sanctioned by federal reserve for #moneylaundering

    The fact that Evolve has not been shut down is insane. Banking system cannot survive if these kinds of bad actors roam free like the wind.

    * more on Evolve: fintechbusinessweekly.substack
    * even more: fintechbusinessweekly.substack

    #EvolveBank #EvolveBankAndTrust #finreg #Banking #uspol #AML #BaaS #Russia #putin

  4. oh look, another #fintech bankruptcy involving Evolve Bank & Trust.

    some other fun places Evolve has popped up:

    1. issuer of #FTX and #BlockFi debit cards (before those companies blew up and customers lost all their money)
    2. #GeorgeSantos and #AndyOgles held their campaign money at Evolve
    3. #Synapse bankruptcy which cost customers of a bunch of fintech "banks" like #Yotta most if not all of their money
    4. Partnered with "anti-woke" fintech #GloriFi
    5. Got hacked by Russia midway through Synapse bankruptcy proceedings
    6. Anonymous crypto debit card issuer for #ZELF
    7. Frequently found to be the bank used by #pigbutchering fraudsters
    8. Sanctioned by federal reserve for #moneylaundering

    The fact that Evolve has not been shut down is insane. Banking system cannot survive if these kinds of bad actors roam free like the wind.

    * more on Evolve: fintechbusinessweekly.substack
    * even more: fintechbusinessweekly.substack

    #EvolveBank #EvolveBankAndTrust #finreg #Banking #uspol #AML #BaaS #Russia #putin

  5. oh look, another #fintech bankruptcy involving Evolve Bank & Trust.

    some other fun places Evolve has popped up:

    1. issuer of #FTX and #BlockFi debit cards (before those companies blew up and customers lost all their money)
    2. #GeorgeSantos and #AndyOgles held their campaign money at Evolve
    3. #Synapse bankruptcy which cost customers of a bunch of fintech "banks" like #Yotta most if not all of their money
    4. Partnered with "anti-woke" fintech #GloriFi
    5. Got hacked by Russia midway through Synapse bankruptcy proceedings
    6. Anonymous crypto debit card issuer for #ZELF
    7. Frequently found to be the bank used by #pigbutchering fraudsters
    8. Sanctioned by federal reserve for #moneylaundering

    The fact that Evolve has not been shut down is insane. Banking system cannot survive if these kinds of bad actors roam free like the wind.

    * more on Evolve: fintechbusinessweekly.substack
    * even more: fintechbusinessweekly.substack

    #EvolveBank #EvolveBankAndTrust #finreg #Banking #uspol #AML #BaaS #Russia #putin

  6. oh look, another #fintech bankruptcy involving Evolve Bank & Trust.

    some other fun places Evolve has popped up:

    1. issuer of #FTX and #BlockFi debit cards (before those companies blew up and customers lost all their money)
    2. #GeorgeSantos and #AndyOgles held their campaign money at Evolve
    3. #Synapse bankruptcy which cost customers of a bunch of fintech "banks" like #Yotta most if not all of their money
    4. Partnered with "anti-woke" fintech #GloriFi
    5. Got hacked by Russia midway through Synapse bankruptcy proceedings
    6. Anonymous crypto debit card issuer for #ZELF
    7. Frequently found to be the bank used by #pigbutchering fraudsters
    8. Sanctioned by federal reserve for #moneylaundering

    The fact that Evolve has not been shut down is insane. Banking system cannot survive if these kinds of bad actors roam free like the wind.

    * more on Evolve: fintechbusinessweekly.substack
    * even more: fintechbusinessweekly.substack

    #EvolveBank #EvolveBankAndTrust #finreg #Banking #uspol #AML #BaaS #Russia #putin

  7. BlockFi Appeals to Creditors to Come Forward and Claim Bankruptcy Distributions - Less than half of non-U.S. customers of bankrupt cryptocurrency lending firm BlockFi have... - coindesk.com/business/2025/04/ #bankruptcy #finance #blockfi

  8. @JessTheUnstill interesting fact: the #Synapse partner bank where all these issues are stemming from, Evolve Bank & Trust, has a bunch of fun properties:

    1. Issuer of the #FTX debit card
    2. Used by George Santos and Andy Ogles to store campaign funds
    3. Banking partner of #PrimeTrust, the Nevada crypto custody company that collapsed in 2023
    4. Banking partner of #BlockFi, one of the crypto "banks" that went down with the good ship FTX.
    5. Recently hacked by Russians
    6. Recently hit with a major fed enforcement action

    Also Synapse was backed in a big way by Trump loving #a16z and Marc Andreessen.

    Some more details:

    fintechbusinessweekly.substack

    #marcandreessen #EvolveBank #EvolvebankAndTrust #crypto #cryptocurrency #Bitcoin #ethereum #BTC

  9. California Pulls Blockfi’s Lending License, Slaps Fines After Regulatory Breach - The California Department of Financial Protection and Innovation (DFPI) has revoke... - news.bitcoin.com/california-pu #newsbytes-2 #newsbytes #blockfi

  10. BlockFi Wins Court Approval to Fully Repay Customers and Unsecured Creditors After Nearly Two Years - BlockFi, the beleaguered cryptocurrency lender, has received court approval to repay 100%... - cryptonews.com/news/blockfi-wi #blockchainnews #blockfi #ftx

  11. BlockFi Estate Clients Will Receive 100% of the Eligible Claims - In the latest development, defunct crypto lender BlockFi announced that based on their cu... - coingape.com/blockfi-estate-cl #24/7cryptocurrencynews #blockfiestate #ftxclaims #blockfi

  12. Bankrupt Crypto Lender BlockFi to Initiate Temporary Distribution via Coinbase in July - Bankrupt crypto lending platform BlockFi is set to commence its first temporary distribut... - cryptonews.com/news/blockfi-to #altcoinnews #coinbase #blockfi #lending

  13. Federal Reserve Moves Against Evolve Bank, Is Another Regional Bank Collapse In View? - The Federal Reserve has recently delivered a cease and desist order to Evolve Bank and Tr... - coingape.com/federal-reserve-m #24/7cryptocurrencynews #regulationnews #ftxbankruptcy #jeromepowell #blockfi #fed

  14. BlockFi Shuts Web Platform, Partners with Coinbase for Crypto Withdrawals - Embattled crypto lender BlockFi announced Thursday that it plans to close its web platfor... - cryptonews.com/news/blockfi-sh #blockchainnews #coinbase #blockfi #news

  15. BlockFi emerges from bankruptcy and opens wallet withdrawals - BlockFi announced that it is allowing both U.S. and international... - cointelegraph.com/news/blockfi #withdrawals #bankruptcy #blockfi #ftx #3ac