Disgruntled creditors of FTX, BlockFi, and Genesis are suing global risk advisory firm Kroll over alleged negligence tied to a data breach that exposed their personal information and subjected them to ...
The crypto company BlockFi agreed to pay $100 million to settle Securities and Exchange Commission and state charges that it failed to register with regulators that it offered and sold a lending ...
Bankrupt crypto BlockFi will begin distributing crypto assets through Coinbase in July. Eligible account users will receive email alerts from BlockFi, with payouts taking place in phases over the next ...
In addition, to settle the SEC’s charges, BlockFi agreed to cease its unregistered offers and sales of its lending product, BlockFi Interest Accounts (BIAs), and attempt to bring its business within ...
BlockFi says they have engaged Coinbase (NASDAQ:COIN) as their distribution partner to ensure continuity of crypto withdrawals available to their eligible BlockFi Interest Account (BIA), Retail Loan, ...
Kaspersky has detected a wave of phishing attacks preying on former customers of the bankrupt crypto lending platform BlockFi. These scams leverage the ongoing distribution of customer assets ...
North Dakota Securities Department joins with 31 other state securities regulators to settle with digital asset lending platform BlockFi for $100 Million for sales of unregistered securities BISMARK – ...
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