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 ...

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 ...

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 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 ...

BlockFi, a company that paid cryptocurrency investors high interest rates for lending out their digital assets, agreed to pay $100 million in fines to the Securities and Exchange Commission and 32 ...

BlockFi Lending LLC has reached a $100 million settlement with the Securities and Exchange Commission and 32 states after being charged with failing to register offers and sales of its retail crypto ...

BlockFi Inc., a popular crypto platform, agreed to pay $100 million to the Securities and Exchange Commission and state regulators over allegations it illegally offered a product that pays customers ...

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 ...