BlockFi will pay settlements of up to $50 million to the 53 United States following the investigation, as well as another $50 million to the SEC. BlockFi has been ordered to pay an administrative fee ...
Tag: 943K
Iowa regulator orders BlockFi to pay $943K over alleged unregistered securities offering
The Iowa Insurance Division, or IID, a regulator responsible for many securities sales in the state, has fined crypto lending firm BlockFi more than $943,000 after it allegedly offered and sold unregi...