Krypto-Geschichte

BlockFi interest accounts

BlockFi's 2022 SEC settlement concerned interest accounts and disclosure around lending activity.

Reference note · Sources below

Rechercheartikel und Referenzeinträge erscheinen auf Englisch. Die Navigation ist in sieben Sprachen verfügbar.

In diesem Artikel

Overview
Why it matters
What to check
Sources

Overview

BlockFi's 2022 SEC settlement concerned interest accounts and disclosure around lending activity.

Why it matters

A regulatory settlement did not certify future solvency or remove counterparty and custody risk.

What to check

Use the settlement only for the conduct and period it covered.

Sources

SEC: BlockFi lending-product settlement, 14 February 2022

Weiterlesen

Krypto-Geschichte

2022: BlockFi and the regulation of crypto interest accounts

The February enforcement settlement concerned a lending product's registration and disclosures, not a safety certification.

Krypto-Geschichte

FTX and Alameda: customer money, privileged accounts and the bankruptcy

How the exchange funded its affiliated trading firm, why the risk engine did not protect customers and what later recovery percentages actually measured.

Wallets und Sicherheit

ERC-4337: programmable accounts without assuming one private key is enough

Bundlers, account validation and optional paymasters split a transaction flow into distinct responsibilities.

Binance, CZ und Trump

MGX, Binance and USD1: the conflict-of-interest question

A $2 billion investment, a politically connected stablecoin and a documented request for records.