BlockFi Ordered to Pay More Than $943,000 in Iowa for Selling Unregistered Securities

Crypto lending platform BlockFi was ordered to pay a more than $943,000 administrative fine in Iowa, US, after it offered and sold securities in Iowa that were not registered or permitted for sale in Iowa as well as offering and selling securities in Iowa without being registered as a broker-dealer or agent.
Source

Policy and Regulation

Related News
Daily Market Wrap | Mar. 09 Daily Market Wrap | Mar. 09
Daily Market Wrap | Mar. 06 Daily Market Wrap | Mar. 06
Daily Market Wrap | Mar. 05 Daily Market Wrap | Mar. 05
Daily Market Wrap | Mar. 04 Daily Market Wrap | Mar. 04
Daily Market Wrap | Mar. 03 Daily Market Wrap | Mar. 03
Latest News More More
March 2 Daily Market Wrap | Mar. 02
Feb 28 Daily Market Wrap | Feb. 28
Feb 27 Daily Market Wrap | Feb. 27
Feb 26 Daily Market Wrap | Feb. 26
Feb 25 Daily Market Wrap | Feb. 25
delate
Use TokenInsight App All Crypto Insights Are In Your Hands
Open