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BlockFi Announces Bankruptcy As FTX Contagion Spreads
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BlockFi Announces Bankruptcy As FTX Contagion Spreads

BlockFi just announced it is filing for bankruptcy as the contagion of FTX's collapse is rapidly spreading.

November 28, 2022
FTX Donated $1M to a Republican SPAC Two Weeks Before Bankruptcy

FTX Donated $1M to a Republican SPAC Two Weeks Before Bankruptcy

FTX US spent $1 million on a donation to a super PAC just weeks before filing for bankruptcy.

November 25, 2022
FTX Acquired a US Licensed Bank with Just 3 Employees in a Questionable Deal: Report

FTX Acquired a US Licensed Bank with Just 3 Employees in a Questionable Deal: Report

FTX invested $11.5 million in Farmington State Bank, one of the smallest banks in the US worth just $5.7 million.

November 24, 2022
DCG’s CEO Reassures Shareholders that Intercompany Lending Not a Concern

DCG’s CEO Reassures Shareholders that Intercompany Lending Not a Concern

Digital Currency Group CEO Barry Silbert claims most of its entities are “operating as usual.”

November 24, 2022
FTX Hires Former SEC and CFTC Enforcement Officers To Help With Bankruptcy

FTX Hires Former SEC and CFTC Enforcement Officers To Help With Bankruptcy

FTX is now bringing in former SEC and CFTC personnel to try and clear the mess left by SBF.

November 23, 2022

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