Crypto Documents Fraud Investment Regulatory Securities and Exchange Commission (SEC) Unlicensed/Unregistered USAFebruary 14, 2022

    BlockFi Lending LLC: $50M Fine

    Administrative Order by the U. S. Securities and Exchange Commission that it has imposed a fine of $50 million on BlockFi Lending LLC, a New Jersey-based crypto lender, for regulatory breaches, including “material misrepresentation” and operating as “an Unregistered Investment Company”.


    • 14
    Crypto, Investment, Regulatory
    Fraud, Unlicensed/Unregistered
    February 14, 2022
    BlockFi Lending LLC
    Securities and Exchange Commission

    Topics

    Crypto Fraud Investment Regulatory USA
    Unlicensed/Unregistered
    [ 1 more... ] [ top 5 ]

    Keywords

    BlockFi