Snapshot from Aug 24, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Companies / BlockFi
Entity

BlockFi

Tracked across 4 events · 58 articles · First seen Dec 11, 2025 · Last active Aug 14, 2026

Sentiment
5
Attention
8
Events
4
Relationships
0
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Events (4)
6 70
Accidents
Fake Uniswap Google Ads Steal $400K
Impact: BlockFi is an on-chain analyst who identified the scam, tracked the stolen funds to specific wallet addresses, and warned the public about the fake Uniswap Alphabet Inc. Ads.
May 26, 2026 · 11 articles
8 -90
Regulatory
Do Kwon Sentenced 15 Years
Impact: BlockFi, another crypto lender, faced bankruptcy in the wake of the Terra (blockchain) collapse and subsequent market instability.
Dec 11, 2025 · 26 articles
4 45
Business
XRG enters Venezuela Loran gas licence
XRG, Abu Dhabi National Oil Company's international energy investment company, has been awarded an interest in Venezuela's offshore Loran gas licence, marking its entry into the country. The licence, transferred by Petróleos de Venezuela —…
Impact: BlockFi in Turkmenistan is an XRG investment, mentioned as context.
Aug 13, 2026 · 13 articles
4 -5
Business
Poolin files Chapter 11 bankruptcy
Impact: Failed crypto lender; mentioned as part of 2022 cascade.
Jul 24, 2026 · 8 articles
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Ergen is a news intelligence platform that converts raw news articles into structured data. It tracks events, entities, and the relationships between them, with sentiment and attention metrics derived from thousands of articles. Pages on this site are daily static snapshots from the platform's live database. For real-time tracking, search, and alerts, the full dashboard is at app.ergen.ai.