Ripple blames SEC for BlockFi collapse

SEC	2022-11-28 15:26

Ripple's aldetory has hit back at the SEC, blaming the body for BlockFi's demise. According to JoelKatz, SEC's fines caused BlockFi to fall deep into debts with troubled firm FTX in a bid to try and pay them. origin »

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Ripple (XRP) на Currencies.ru

$ 0.9989 (+0.02%)

Объем 24H $448.175m

Изменеия 24h: -0.22 %, 7d: -3.59 %

Cегодня L: $0.9978 - H: $1.0044

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Цена в час новости $ 0.3813 (161.97%)

blockfi sec ripple debts pay deep troubled

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Источник: Cripyo.news

blockfi sec → Результатов: 37

SEC chair highlights crypto enforcement cases to legal experts

Gary Gensler used examples of SEC enforcement against BlockFi and a former Coinbase employee in justifying the agency’s approach to violations of U.S. securities laws.

2022-11-3 20:15	Crimes
sec enforcement justifying employee coinbase former agency

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FTX Could Buy BlockFi for Only $15M – or a Lot More If Crypto Lender Hits Big Goals

FTX’s option to acquire BlockFi includes performance targets around a key SEC approval and more than doubling client assets that boost the purchase price to $240 million, people familiar with the matter told CoinDesk.

2022-8-23 20:02	Business
ftx blockfi boost assets doubling approval client

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BlockFi tops the Inc. 5000 list with almost 250,000% revenue growth in three years

The CeFi crypto lender faced a large fine spearheaded by the SEC this year and weathered the harsh crypto winter to come in as Inc. magazine’s No. 1 revenue gainer.

2022-8-17 23:33	Financial Services
crypto inc revenue weathered sec year winter

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Crypto Firms In The US Have Paid Over $3 Billion In Fines With The SEC Being The Largest Collector

Crypto firms have paid over $3 billion in fines to US authorities since Satoshi Nakamoto launched Bitcoin. BlockFi was slammed with the largest fine after it paid $100 million early in the year. Payment of fines suggests that the cryptocurrency industry is not as unregulated as critics paint it to be. The US Securities and […]

2022-7-3 21:42	Cryptocurrency News
fines paid largest crypto firms billion cryptocurrency

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BlockFi выплатит штраф около $1 млн за нарушение закона о ценных бумагах в штате Айова

Регулятор американского штата Айова (IID) после расследования Комиссии по ценным бумагам и биржам США (SEC) и других регуляторов потребовал от BlockFi выплатить административный штраф около $1 млн.

2022-6-15 12:07	регулирование
blockfi айова штраф млн около биржам бумагам

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Celsius Stops 'Earn' Product For US Customers

The ripple effect of February’s $100 million BlockFi settlement with the SEC continues, with Celsius Network ending its Earn product for new unaccredited investors in the US.

2022-4-16 15:00	BNC insights
celsius earn product sec network continues ending

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Nexo Stops Offering Earn Product to New U.S. Customers

In the wake of the recent $100 million BlockFi settlement with the SEC, and as the wider crypto-lending sector considers how to respond, Nexo has moved quickly - announcing it will no longer offer interest-bearing accounts for new U.S. customers.

2022-2-23 14:01	BNC insights
customers new nexo moved quickly sector respond

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Following a hefty penalty, BlockFi to offer the first SEC-registered crypto interest-bearing security

The US Securities and Exchange Commission (SEC) recently announced reaching a $50 million settlement with crypto lending platform BlockFi. The post Following a hefty penalty, BlockFi to offer the first SEC-registered crypto interest-bearing security appeared first on CryptoSlate.

2022-2-16 07:00	Regulation
crypto blockfi following sec-registered security interest-bearing hefty

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SEC hits BlockFi with a $100 million penalty, gives 60 days to comply with a 1940 law

The penalty comes after months of heightened regulatory attention to crypto lending platforms.

2022-2-15 21:00	US government
penalty comes months heightened lending platforms crypto

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BlockFi объявила о планах зарегистрировать новый продукт в США

Криптолендинговая платформа BlockFi объявила о намерении в конфиденциальном порядке подать заявку по форме S-1 в Комиссию по ценным бумагам и биржам США (SEC) для продукта BlockFi Yield (BY).

2022-2-15 19:21	BlockFi
blockfi сша объявила ценным s-1 бумагам комиссию

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SEC Slaps BlockFi With $100 Million Fine – Is That Too Much?

BlockFi may be forced to dig deep into its coffers and pay fines of up to $100 million. According to credible grapevines, the U. S. Securities and Exchange Commission is looking to slap the crypto lending platform $50 million for providing unregistered securities.

2022-2-14 04:32	BlockFi
million securities blockfi 100 slaps commission exchange

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Crypto Lending: BlockFi to pay $100 million fine to SEC

In what is set to be one of the toughest penalties against a cryptocurrency firm, details have now emerged that the foremost crypto lending platform, BlockFi, is set to pay a fine of $100 million to the Securities and Exchange Commission (SEC) of the United States government.

2022-2-14 18:38	Regulation
sec set fine crypto million blockfi lending

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BlockFi выплатит SEC и регуляторам штатов около $100 млн

Кредитная платформа BlockFi, находящаяся под следствием Комиссии по ценным бумагам и биржам США (SEC) и регуляторов 4 штатов, приостановит размещение криптовалютных депозитов пользователей из США.

2022-2-13 13:09	регулирование
сша blockfi штатов sec биржам регуляторов размещение

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Bloomberg: BlockFi выплатит $100 млн штрафов регуляторам США

Криптолендинговая платформа BlockFi выплатит $100 млн штрафов, чтобы урегулировать конфликт с SEC и финансовыми надзорными органами на уровне штатов. Об этом пишет Bloomberg со ссылкой на осведомленные источники.

2022-2-14 12:22	штрафы
bloomberg млн штрафов blockfi 100 выплатит штатов

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Report: BlockFi Inc. might have to shed $100 million to settle with the regulators

Bloomberg reported citing sources that BlockFi Inc. might have to pay $100 million to settle with the Securities and Exchange Commission (SEC) and the state regulators. The allegations include offerinThe post Report: BlockFi Inc.

2022-2-13 02:30	News
inc blockfi regulators settle report might million

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Crypto Lending Platforms: SALT, Nexo, ETHLend and BlockFi Compared

Crypto lending platforms are still in surprisingly short supply, given the size of the market opportunity. Buying the dip may have left you a little short for the rest of the year: so you could cash out, potentially missing out on those sick gainz when the SEC approves the ETF and Coinbase lists all your […] The post Crypto Lending Platforms: SALT, Nexo, ETHLend and BlockFi Compared appeared first on Crypto Briefing.

2018-9-1 17:32	Financial Services
crypto platforms lending out short ethlend nexo

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SEC Delays Tokenization Exemption as Strategy Sells 1,690 BTC and Russia Opens Retail Crypto

SEC's tokenization exemption delay, Strategy's 1,690 BTC sale, and Russia allowing retail BTC, ETH, and USDT trading show shifting regulatory tension and flows.

SEC clears Franklin mutual funds and ETFs to invest in BENJI

Franklin Templeton’s registered mutual funds and ETFs have received regulatory clearance to invest in the firm’s blockchain-based OnChain U.S. Government Money Fund after the U.S. Securities and Exchange Commission’s investment management division issued a no-action letter covering the custody structure.…

Regulation Crypto arrives Friday: what the SEC’s 400 page proposal actually says

The SEC votes August 14 on its first formal crypto rulemaking. The proposal creates three exemption pathways, a decentralization off ramp for tokens, and a framework that could make congressional legislation optional.

Wintermute Registers as U.S. Broker-Dealer, Targets Wall Street Market-Making Giants

Wintermute's U.S. unit now operates as a regulated broker-dealer, planning to challenge Wall Street firms on crypto ETF liquidity before expanding to.

TRUMP coin faces SEC fraud probe call after 98% crash

Democratic senators Elizabeth Warren and Richard Blumenthal have asked the SEC to investigate whether the TRUMP meme coin facilitated fraud or improper enrichment after its value collapsed 98% from its peak.

CME freezes Nasdaq’s major Bitcoin launch, warning a legal loophole could upend the entire commodities market

Commission review puts QBTC’s conditional approval at risk while an Aug. 24 statement deadline opens the next round. The post CME freezes Nasdaq’s major Bitcoin launch, warning a legal loophole could upend the entire commodities market appeared first on CryptoSlate.

SEC sets Aug. 24 deadline in Nasdaq Bitcoin options review

The SEC kept Nasdaq’s cash-settled Bitcoin index options paused while reviewing CME’s jurisdiction challenge, with statements due Aug. 24.

2022-11-28 15:26

blockfi sec → Результатов: 37

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2018-9-1 17:32

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