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 ...

Founded in 2017, BlockFi quickly established itself as a leading centralized crypto lending platform in the United States and ...

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 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 ...

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 ...

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 ...

JERSEY CITY, N.J.--(BUSINESS WIRE)--BlockFi Inc. and certain of its affiliates (“BlockFi” or “the Company”) today announce that its Disclosure Statement was conditionally approved by the United States ...

Bankrupt crypto lender BlockFi submitted bankruptcy plans which have now been opposed by bankrupt companies FTX and Three Arrows Capital as well as by the SEC. The opposition states that BlockFi’s ...

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 ...

The U.S. Securities and Exchange Commission (SEC) has agreed to forgo a $30 million fine from bankrupt crypto lender BlockFi until after investors are repaid, a court filing from Thursday shows. The ...

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, ...