#blockfi — Public Fediverse posts

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 ... - https://www.coindesk.com/business/2025/10/06/ex-blockfi-ceo-zac-prince-returns-to-crypto-spotlight-to-lead-galaxy-digital-s-new-banking-platform #galaxydigital #finance #blockfi #news

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: https://fintechbusinessweekly.substack.com/p/evolves-problematic-partners-bankruptcies
* even more: https://fintechbusinessweekly.substack.com/p/evolve-hit-with-fed-enforcement-action

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

Blockfi Receives $250M USDC Deposit, Sparking Hopes for Creditor Repayments - Onchain data reveals that Blockfi, a now-bankrupt crypto lending firm, received a ... - https://news.bitcoin.com/blockfi-receives-250m-usdc-deposit-sparking-hopes-for-creditor-repayments/ #arkhamintelligence #creditorrepayments #coinbaseprime #ftxcollapse #onchaindata #bankruptcy #newsbytes1 #newsbytes #chapter11 #blockfi #crypto #usdc

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

Federal Judge Orders Mediation for BlockFi and Three Arrows Capital Dispute Over $284 Million Payments - A US bankruptcy judge, in order to resolve the legal battle over a significant $284 milli... - https://cryptonews.com/news/federal-judge-orders-mediation-for-blockfi-three-arrows-capital-dispute-over-284-million-payments.htm #threearrowscapital #blockchainnews #blockfi #3ac #ftx

Coinbase Launches Crypto Lending Service for Institutional Investors - Digital asset exchange Coinbase will be offering cryptocurrency loans to instituti... - https://news.bitcoin.com/coinbase-launches-crypto-lending-service-for-institutional-investors/ #cryptocurrencyexchange #institutionalinvestors #coinbasecredit #cryptoexchange #cryptocurrency #lendingservice #bankruptcies #cryptoassets #institutions #cryptoloans #exchanges #collapses #investors #coinbase #exchange #blockfi #celsius

📬 Datenleck bei Kroll nach folgenreichem SIM-Swapping-Angriff
#Cyberangriffe #Datenschutz #BartStephens #BlockchainCapital #BlockFi #FTX #Genesis #Kroll #Phishing #SIMSwapping #TMobile https://tarnkappe.info/artikel/cyberangriff/datenleck-bei-kroll-nach-folgenreichem-sim-swapping-angriff-280041.html

Robinhood board gives nod to buy Sam Bankman-Fried's $578M stake - The shares were bought by FTX founder Sam Bankman-Fried and co-fo... - https://cointelegraph.com/news/robinhood-board-gives-nod-to-buy-sam-bankman-fried-s-578m-stake #unitedstatesdepartmentofjustice #cryptocurrencylendingplatform #cryptocurrencyrevenue #robinhoodweb3wallet #quarterlyreport #alamedaresearch #jasonwarnick #garywang #blockfi

BlockFi sues FTX's Bankman-Fried over shares in Robinhood - BlockFi is demanding Bankman-Fried’s investment company turn over... - https://cointelegraph.com/news/blockfi-sues-sam-bankman-fried-over-shares-in-robinhood #emergentfidelitytechnologies #sambankmanfried #cryptoexchange #cryptolending #bankruptcy #collateral #robinhood #brokerage #emergent #blockfi #lawsuit #sues #loan #sbf #sit #ftx