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Lender
Tag: lender
Tech
Sources: crypto lender BlockFi is preparing to file for bankruptcy within days; FTX US provided BlockFi with a $400M revolving credit line in July 2022 (Bloomberg)
Mr.Mario
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November 17, 2022
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Tech
Sources: Celsius founder Alex Mashinsky withdrew $10M from the crypto lender weeks before the company froze user accounts; a source says ~$8M was used for taxes (Kadhim Shubber/Financial Times)
Mr.Mario
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October 3, 2022
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Tech
NY, CA, and several other states take action against crypto lender Nexo, from sending cease and desists to suing, with interest-bearing accounts a main focus (Michael McSweeney/The Block)
Mr.Mario
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September 27, 2022
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Tech
Troubled Crypto Lender Hodlnaut Fires 80 Percent of Its Employees to Cut Expenses
Mr.Mario
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August 23, 2022
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Tech
Ripple Shows Interest in Troubled Crypto Lender Celsius’ Assets, May Acquire It
Mr.Mario
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August 11, 2022
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Tech
FTX plans to let customers of bankrupt crypto lender Voyager create new accounts on FTX, funded by an early distribution of a part of their bankruptcy claims (Cameron Thompson/CoinDesk)
Mr.Mario
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July 23, 2022
0
Tech
Vermont's Department of Financial Regulation joins a multistate investigation into Celsius and says it believes the crypto lender is "deeply insolvent" (Shivani Tanna/Reuters)
Mr.Mario
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July 13, 2022
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Tech
Nexo, a crypto lender managing assets for ~4M users, says it signed a term sheet to explore buying Vauld, which halted withdrawals and manages assets for ~100K (Ryan Browne/CNBC)
Mr.Mario
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July 6, 2022
0
Tech
Crypto lender Vauld says it is pausing all withdrawals, trading, and deposits and is exploring restructuring, after customers withdrew $197.7M+ since June 12 (Manish Singh/TechCrunch)
Mr.Mario
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July 4, 2022
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Tech
Source: Celsius has laid off 150 employees, around a quarter of its staff, after pausing withdrawals on June 13; the lender says it is exploring restructuring (Meir Orbach/CTech)
Mr.Mario
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July 4, 2022
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