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BlockFi

Kentucky piles on and issues cease-and-desist order vs Celsius Network
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29 September, 2021

Kentucky piles on and issues cease-and-desist order vs Celsius Network

Kentucky has joined New Jersey, Alabama and Texas in booting out digital currency lender Celsius Network, issuing a cease-and-desist order...
BlockFi ban on new interest accounts in New Jersey extended yet again
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25 September, 2021

BlockFi ban on new interest accounts in New Jersey extended yet again

New Jersey regulators have extended the ban on BlockFi’s new interest accounts for the third time, this time to December...
Celsius booted out in latest US digital currency lending purge
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21 September, 2021

Celsius booted out in latest US digital currency lending purge

After they took action against BlockFi, three U.S. states have now filed orders seeking to kick Celsius out as the...
Kentucky’s cease and desist order to BlockFi
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2 August, 2021

Kentucky’s cease and desist order to BlockFi

Kentucky's Department of Financial Institutions has issued a cease and desist order to BlockFi over its BlockFi Interest Accounts.
BlockFi gets 1 month reprieve from New Jersey regulators
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30 July, 2021

BlockFi gets 1 month reprieve from New Jersey regulators

Co-founder and CEO Zac Prince confirmed that the NJ watchdog has given the firm one more month before it has...
Texas files cease and desist against BlockFi
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23 July, 2021

Texas files cease and desist against BlockFi

The state of Texas has filed a Cease and Desist order against BlockFi and claims that BlockFi's Interest Accounts are...
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