2022-11-13 12:54 |
California's finance regulatory commission has suspended BlockFi's lending license for 30 days. origin »
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The US Securities and Exchange Commission (SEC) recently announced reaching a $50 million settlement with crypto lending platform BlockFi. The post Following a hefty penalty, BlockFi to offer the first SEC-registered crypto interest-bearing security appeared first on CryptoSlate.
2022-2-16 07:00 | |
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BlockFi may be forced to dig deep into its coffers and pay fines of up to $100 million. According to credible grapevines, the U. S. Securities and Exchange Commission is looking to slap the crypto lending platform $50 million for providing unregistered securities.
2022-2-14 04:32 | |
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In what is set to be one of the toughest penalties against a cryptocurrency firm, details have now emerged that the foremost crypto lending platform, BlockFi, is set to pay a fine of $100 million to the Securities and Exchange Commission (SEC) of the United States government.
2022-2-14 18:38 | |
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Bloomberg reported citing sources that BlockFi Inc. might have to pay $100 million to settle with the Securities and Exchange Commission (SEC) and the state regulators. The allegations include offerinThe post Report: BlockFi Inc.
2022-2-13 02:30 | |
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The US Securities and Exchange Commission (SEC) is now scrutinizing crypto lender BlockFi over its yield generating account that offers as much as 9. 5% annual yield, which dwarfs the 0. 06% average interest rate for bank savings accounts.
2021-11-18 16:45 | |
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High-interest-bearing crypto lending products offered by BlockFi have brought the company under the scrutiny of the Securities and Exchange Commission. The post BlockFi Crypto Lending Products Draw Eye of SEC Following Regulation Debate appeared first on BeInCrypto.
2021-11-19 16:27 | |
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The Securities and Exchange Commission is scheduled to rule on another spot Bitcoin ETF application from VanEck by Nov. 14.
2021-11-8 22:26 | |
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Fresh off the heels of Blockfi’s issues with the New Jersey Bureau of Securities, the company is now having problems in the state of Alabama. The director of the Alabama Securities Commission (ASC), Joseph Borg, explained on July 21 that he issued a show cause to the firm. Borg wants Blockfi to explain why the […]
2021-7-23 06:30 | |
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Regulatory issues are quickly stacking up against major cryptocurrency company BlockFi. In a release by the Alabama Securities Commission (ASC), the crypto-facing company has a limited time to prove its innocence over the sales of unregulated securities.
2021-7-23 20:02 | |
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The Alabama Securities Commission (ASC) has issued a show-cause notice to BlockFi intending to stop the sales of cryptocurrencies within the state. BlockFi, for its part, was quick to confirm receipt The post Alabama issues show-cause notice to BlockFi seeking ban on BIAs appeared first on AMBCrypto.
2021-7-22 10:57 | |
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Former Commodity Futures Trading Commission (CFTC) chairman J. Christopher Giancarlo has joined the board of directors of crypto neobank BlockFi. “Just another step towards BlockFi's mission of bringing financial products to crypto investors around the world,” tweeted Anthony Pompliano, founder and partner at Morgan Creek Digital.
2021-4-22 20:53 | |
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Crypto lending platform BlockFi has revealed the launch of its Bitcoin Trust. This was revealed in a press release on Tuesday and signaled the next phase for the lending platform. Bitcoin Trust Added By BlockFi BlockFi had registered the bitcoin trust with the Securities and Exchange Commission (SEC) in January, according to a public filing.Read More
2021-2-10 16:00 | |
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Crypto lending service provider BloackFi has filed for a Bitcoin Trust with the US Securities and Exchange Commission (SEC). The ‘BlockFi Bitcoin Trust’ has yet to raise money from investors, but as a Rule 506(c) exempt offering, it would be able to offer the product publicly.
2021-1-30 19:02 | |
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The regulator is cracking down on high-yield investment products saying the programs raise hype with the promise of high returns before going dark.
On Dec. 27 and 28, the California Department of Financial Protection and Innovation (DFPI) released a comprehensive list of over 17 crypto sites suspected of defrauding users on its homepage.