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吴说区块链
吴说区块链|7月 12, 2025 10:01
BlockFi's bankruptcy liquidation team has reached a settlement with the US Department of Justice (DOJ) over a $35 million cryptocurrency transfer lawsuit, which has now been dismissed by the court in the form of a "biased withdrawal", meaning it cannot be brought back. The lawsuit was initially filed by DOJ in May 2023, involving the seizure of funds from the BlockFi accounts of two Estonian suspects, and the criminal case involved is unrelated to the BlockFi bankruptcy proceedings. BlockFi has previously reached a $875 million compensation settlement with FTX and was approved for bankruptcy restructuring in September 2023. (Cointelegraph) http://(wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=45466
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Timeline

8月 07, 14:55【Paxos reaches $48.5 million settlement with New York financial regulatory agency】
8月 07, 13:45【Paxos reaches settlement over anti money laundering issues related to Binance】
8月 07, 13:44【PAXOS Trust Reaches 48.5 Million Settlement for Anti Money Laundering and Misconduct Failure Related to Binance】
8月 06, 11:16【Sride liquidity pledge continues to operate normally】
8月 06, 04:02【Executive pays $10 million to settle with SEC】
8月 06, 03:57【MyConstant founder to pay $10 million to settle SEC charges】
8月 04, 02:52【SEC responds to XRP case with only a few days left】
7月 29, 12:44【Dragonfly and Tornado Cash reach settlement on investment details】
7月 28, 17:33【Kenyan High Commissioner visits and discusses bilateral cooperation】
7月 23, 23:53【Trump reaches reconciliation with Colombia】

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