BlockFi Knew FTX Was No Good, Creditors Allege

Gunnar Larson g at xny.io
Mon Jul 17 03:56:23 PDT 2023


BlockFi Knew FTX Was No Good, Creditors Allege

By Jessica Corso

A detailed investigation released by a group of BlockFi Inc. creditors on
Friday lays out allegations that the crypto firm nurtured a close
relationship with FTX and its sister company Alameda Research, despite
knowing that FTX's financials were not up to par more than a year before
the firm's alleged fraud came to light.

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https://www.law360.com/capitalmarkets/articles/1700007?nl_pk=8da16ff7-f140-492c-bcb7-88f09ca11890&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2023-07-17&read_main=1&nlsidx=0&nlaidx=11
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