BlockFi
Why Are US Regulators Cracking Down on BlockFi?
Texas joins Alabama and New Jersey in alleging that BlockFi’s interest-bearing product (BIA) might violate state securities laws. “The Hash” panel discusses the potential factors driving national enforcement actions against the crypto lending platform and whether the federal government is likely to step in.
Texas Cracks Down on BlockFi, Joining Alabama, New Jersey
Texas is the latest state after Alabama and New Jersey to join the list of jurisdictions filing a cease-and-desist order against BlockFi, with its regulators alleging on Thursday the crypto lender's Interest Account (BIA) product is a security under state rules. CoinDesk's Nikhilesh De discusses the latest developments swirling around BlockFi and its regulatory implications.
BlockFi sigue adelante con sus planes de salir a bolsa, incluso cuando los reguladores se acercan.
El prestamista de Cripto está a pocos días de cerrar una ronda de financiación Serie E de 500 millones de dólares, según fuentes. El calendario para la salida a bolsa está circulando entre los inversores.
BlockFi está en la mira de los reguladores. DeFi es el siguiente paso.
La industria DeFi debería observar de cerca las medidas regulatorias tomadas contra BlockFi y las cuestiones de valores que se están planteando, escribe el columnista de CoinDesk Preston Byrne.
BlockFi se enfrenta a medidas drásticas por parte de un tercer estado de EE. UU., Texas
La orden de cese y desistimiento propuesta por el estado de la Estrella Solitaria prohibiría a BlockFi ofrecer cuentas de interés sin registrarse ante el regulador de valores del estado.
Alabama emite una orden de "mostrar causa" a BlockFi
La Comisión de Valores de Alabama alega que BlockFi ha financiado préstamos de Criptomonedas en parte mediante la venta de valores no registrados.
Los reguladores de Nueva Jersey dan a BlockFi una semana antes de bloquear nuevas cuentas de interés
El regulador de valores del estado sostiene que BlockFi está vendiendo un “valor no registrado” a sus clientes.
New Jersey's Acting Attorney General Orders BlockFi to Stop Offering Interest-Bearing Accounts
New Jersey's acting attorney general (AG) ordered crypto lending platform BlockFi to stop offering interest-bearing accounts Tuesday. "The Hash" team digs into the development as the crypto industry faces increasing regulatory crackdowns across the U.S. and globally. "This is maybe a little bit of a cautionary tale," host Benjamin Powers said.
BlockFi Receives Cease and Desist Order From New Jersey Attorney General
Crypto lending platform BlockFi has received an order from New Jersey’s acting attorney general (AG) to halt its Interest Account (BIA) operations in the U.S. state. CoinDesk’s Nikhilesh De discusses the implications for BlockFi and its clients. Plus, his take on Circle’s breakdown of its assets backing the stablecoin USDC.