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BISMARK – North Dakota Securities Department announced that a digital-asset financial services company, BlockFi Lending LLC (BlockFi), agreed to settlement terms related to the offer and sale of ...
The Securities and Exchange Commission (SEC) and 32 state securities regulators today jointly announced a $100 million settlement with BlockFi Lending LLC over the sale and marketing of unregistered ...
Bankrupt crypto lender BlockFi will commence first interim crypto distributions through Coinbase (COIN) in July 2024, it announced on Thursday. In September 2023, creditors approved its bankruptcy ...
Bankrupt crypto lending platform BlockFi is set to commence its first temporary distribution of crypto assets through Coinbase starting in July. In a recent post on X, the firm said eligible account ...
In addition, to settle the SEC’s charges, BlockFi agreed to cease its unregistered offers and sales of its lending product, BlockFi Interest Accounts (BIAs), and attempt to bring its business within ...
California's financial watchdog strips BlockFi of its lending license, citing a spree of compliance violations. BlockFi faces a $175,000 fine waived by regulators to prioritize consumer fund recovery ...
Zac Prince, the CEO of bankrupt cryptocurrency lending firm BlockFi, allegedly disregarded recommendations from the company’s risk management team over lending assets to Alameda Research. According to ...
Bankrupt crypto firms BlockFi and FTX have reached an “in principle” agreement to settle their disputes, with FTX agreeing to pay up to $874.5 million to BlockFi and drop its claims against the firm, ...
If you wanted a crypto-earning credit card at the end of 2021, you had a blockchain buffet of options. Multiple crypto companies like Gemini and BlockFi had launched cards that ...
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