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 | Dec. 25 Daily Market Wrap | Dec. 25
Daily Market Wrap | Dec. 24 Daily Market Wrap | Dec. 24
Daily Market Wrap | Dec. 23 Daily Market Wrap | Dec. 23
Daily Market Wrap | Dec. 19 Daily Market Wrap | Dec. 19
Daily Market Wrap | Dec. 18 Daily Market Wrap | Dec. 18
Latest News More More
7 Hours Ago Daily Market Wrap | Dec. 26
4 Days Ago Daily Market Wrap | Dec. 22
Dec 17 Daily Market Wrap | Dec. 17
Dec 16 Daily Market Wrap | Dec. 16
Dec 15 Daily Market Wrap | Dec. 15
delate
Use TokenInsight App All Crypto Insights Are In Your Hands
Open