logo

BlockFi Trust Company LLC is immensely pleased to announce that an agreement has been reached between the company's Chapter 11 Trustee and the United States Department of Justice, resulting in the dismissal of a $35 million lawsuit.

By: theblockbeats.news|2025/07/12 10:06:53

BlockBeats News, July 12th, the BlockFi trustee has reached an agreement with the U.S. Department of Justice (DOJ) to dismiss a lawsuit involving a $35 million cryptocurrency asset transfer. New Jersey Bankruptcy Court Judge Michael B. Kaplan approved the agreement on Friday. The case stemmed from a May 2023 incident when the DOJ attempted to seize funds in BlockFi accounts belonging to two Estonian citizens, alleging a connection to an ongoing criminal fraud case.


Under the terms of the settlement, the case has been "dismissed with prejudice," and each party will bear its own legal fees. It is worth noting that BlockFi declared bankruptcy following the FTX collapse in November 2022 and currently owes approximately $10 billion to around 100,000 creditors. The deadline for customers to withdraw remaining cryptocurrency assets has been set for April 28, 2024. (Cointelegraph)

EstateX (ESX) Prognose: Rallye auf 0,01 $ trotz Skeptikern?
WEEX stiehlt BlockchainRIO 2025 die Show

Das könnte Ihnen auch gefallen

Teilen
copy

Gewinner

Neueste Krypto-Nachrichten

06:50

Jiangnan Technology arbeitet mit SynVista zusammen, um KI Green Mining Platform zu starten

06:48

Der US Ethereum Spot ETF erlebt 5 aufeinanderfolgende Tage mit Nettozuflüssen, die endeten, mit einem Nettoabfluss von 79 Millionen Dollar gestern.

05:50

Verdächtigte Ethena Labs zieht weitere 25 Millionen ENA

05:48

Der gestrige Whale Trader, der perfekt Shorted, bevor der Major Drop Long auf ETH mit 2x Leverage geht und eine Position im Wert von 56 Millionen US-Dollar hält

05:18

Tom Lee: S&P 500 steigt auf 7300, Anstieg der Marktliquidität könnte explosiv sein

Mehr lesen
Community
icon
icon
icon
icon
icon
icon
icon
icon

Kundenservice@weikecs

Geschäftliche Zusammenarbeit@weikecs

Quant-Trading & MM[email protected]

VIP-Services[email protected]