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Alabama Regulator Joins NJBS to Question BlockFi’s Ability to Provide BIA Services
Regulatory issues are quickly stacking up against major cryptocurrency company BlockFi. In a release by the Alabama Securities Commission (ASC), the crypto-facing company has a limited time to prove its innocence over the sales of unregulated securities. дальше »
2021-7-23 20:02 | |
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Alabama issues show-cause notice to BlockFi seeking ban on BIAs
The Alabama Securities Commission (ASC) has issued a show-cause notice to BlockFi intending to stop the sales of cryptocurrencies within the state. BlockFi, for its part, was quick to confirm receipt The post Alabama issues show-cause notice to BlockFi seeking ban on BIAs appeared first on AMBCrypto. дальше »
2021-7-22 10:57 | |
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Blockfi Ordered to Stop Offering Interest-Bearing Crypto Accounts in New Jersey
On July 19, the CEO of the crypto financial services firm Blockfi, Zac Prince, told the public that the New Jersey Bureau of Securities has told the company to “stop accepting new BIA clients residing in New Jersey beginning July 22, 2021. дальше »
2021-7-21 19:30 | |
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Crypto bank BlockFi faces regulatory block in New Jersey
The New Jersey Bureau of Securities has filed a cease and desist order against cryptocurrency lending company BlockFi, prohibiting it from accepting new clients for the firm’s Interest Account service in the corresponding jurisdiction. дальше »
2021-7-20 19:00 | |
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BlockFi Remains “Fully Operational,” Clarifies CEO After New Jersey AG’s Cease And Desist Order
New Jersey Bureau of Securities’ claims of an alleged violation of relevant securities laws and lack of FDIC insurance is likely to only add “more regulatory uncertainty,” as per Matt Ballensweig of Genesis Lending while BlockFi engages with regulators to help them understand its products. дальше »
2021-7-20 16:46 | |
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New Jersey Regulators Slap BlockFi with a Cease & Desist Order
BlockFi has been ordered by the New Jersey Bureau of Securities to desist from opening a new BlockFi Interest Account (BIA) for residents. In a Twitter thread on July 20, CEO Zac Prince has made it clear that the firm remains in operation for existing New Jersey customers and is in an ongoing dialogue withRead More дальше »
2021-7-20 15:30 | |
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Регулятор запретил BlockFi открывать новые счета резидентам штата Нью-Джерси
Бюро ценных бумаг Нью-Джерси запретило криптолендинговой платформе BlockFi открывать новые накопительные счета BIA резидентам штата. Об этом рассказал глава компании Зак Принс. Late Monday evening BlockFi received an order from the New Jersey Bureau of Securities regarding BlockFi Interest Account (BIA) operations in the State of New Jersey. дальше »
2021-7-20 10:45 | |
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Lending Firm BlockFi Launches Bitcoin Trust
Crypto lending platform BlockFi has revealed the launch of its Bitcoin Trust. This was revealed in a press release on Tuesday and signaled the next phase for the lending platform. Bitcoin Trust Added By BlockFi BlockFi had registered the bitcoin trust with the Securities and Exchange Commission (SEC) in January, according to a public filing.Read More дальше »
2021-2-10 16:00 | |
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BlockFi Registers the ‘BlockFi Bitcoin Trust’ with the SEC to Compete With Grayscale’s GBTC
Crypto lending service provider BloackFi has filed for a Bitcoin Trust with the US Securities and Exchange Commission (SEC). The ‘BlockFi Bitcoin Trust’ has yet to raise money from investors, but as a Rule 506(c) exempt offering, it would be able to offer the product publicly. дальше »
2021-1-30 19:02 | |
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