Actor profile

BlockFi

BlockFi is named in 2 events across the Capture Cascade Timeline, from 2022 to 2022.

2 events From Jun 27, 2022 To Jul 5, 2022 Open in filter view →
DateEventLanesStatus
2022-07-05Voyager Digital Files Bankruptcy After Three Arrows Capital Collapse, Exposing Crypto Lending Contagion and Regulatory Failure
Voyager Digital · Three Arrows Capital · Securities and Exchange Commission · BlockFi · +3
 confirmed
2022-06-27Three Arrows Capital Ordered Into Liquidation After $3 Billion Hedge Fund Collapse Triggers Crypto Contagion
Three Arrows Capital · Kyle Davies · Su Zhu · Monetary Authority of Singapore · +5
 confirmed

Network neighbors

10 other actors share an event
Celsius Network 2× shared Genesis 2× shared Three Arrows Capital 2× shared Voyager Digital 2× shared Dubai Financial Services Authority 1× shared FTX 1× shared Kyle Davies 1× shared Monetary Authority of Singapore 1× shared Securities and Exchange Commission 1× shared Su Zhu 1× shared