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 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 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 ...

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) ...

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, ...

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 ...

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 ...

Crypto lender BlockFi faces up to $100 million in penalties to settle investigations into its crypto interest accounts. What Happened: According to a report from Bloomberg on Friday, BlockFi will be ...

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 ...

U.S.-based cryptocurrency lending firm BlockFi says it intends to file or confidentially submit a registration statement on Form S-1 with the SEC for the offering of BlockFi Yield, which is ...