AOL

Crypto firm BlockFi settles with SEC, states for $100M over interest, lending accounts

The Securities and Exchange Commission on Monday settled charges with BlockFi Lending over its failure to register its cryptocurrency interest account, bringing the largest ever penalty against a ...
NJBIZ

BlockFi to pay $100M in ‘first-of-its-kind’ crypto registration case

The Securities and Exchange Commission charged Jersey City-based BlockFi Lending LLC on Feb. 14 “with failing to register the offers and sales of its retail crypto lending product,” according to the ...
TheStreet.com

SEC Sets $100M Penalty on Crypto Firm BlockFi in Registration Case

The crypto company BlockFi agreed to pay $100 million to settle Securities and Exchange Commission and state charges that it failed to register with regulators that it offered and sold a lending ...
ZDNet

SEC issues warning to crypto lenders as BlockFi hit with $100m in fines

The US Securities and Exchange Commission (SEC) has found that crypto lender BlockFi operated for 18 months as an unregistered investment company. The company offered BlockFi Interest Accounts (BIAs) ...
The Verge

BlockFi will pay $100 million in a settlement with SEC and states over its interest accounts

It plans on creating an SEC-approved alternative for US customers It plans on creating an SEC-approved alternative for US customers BlockFi pitched its interest accounts as a way to earn “up to 9.25 ...
Crowdfund Insider

BlockFi Announces Web Platform Shut Down and Coinbase Distribution Partnership

BlockFi says they have engaged Coinbase (NASDAQ:COIN) as their distribution partner to ensure continuity of crypto withdrawals available to their eligible BlockFi Interest Account (BIA), Retail Loan, ...