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吴说区块链
吴说区块链|Jul 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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Aug 07, 14:55【Paxos reaches $48.5 million settlement with New York financial regulatory agency】
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Aug 07, 13:44【PAXOS Trust Reaches 48.5 Million Settlement for Anti Money Laundering and Misconduct Failure Related to Binance】
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Aug 04, 02:52【SEC responds to XRP case with only a few days left】
Jul 29, 12:44【Dragonfly and Tornado Cash reach settlement on investment details】
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Jul 23, 23:53【Trump reaches reconciliation with Colombia】

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