Bankrupt and now defunct BlockFi has entered into a settlement agreeing to the license revocation and to cease unsafe practices. The California Department of Financial Protection and Innovation (DFPI) ...
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 ...
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 ...
Bitcoin lending is back on the rise, but with some changes. The collapse of Genesis, Celsius, and BlockFi in 2022 sent painful ripples across the crypto industry. These firms led the charge for ...
He has reportedly agreed to a maximum sentencing guideline of 360 months, or 30 years, in prison. Last July, Mashinsky was arrested in New York and charged with seven criminal counts tied to the ...
Roundtable host Rob Nelson questioned whether DeFi truly offers better protection for users, pointing to the collapse of centralized lending platforms like Celsius. “Celsius, in my mind, was trying to ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results