05-21-2025 
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.
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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...
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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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23 July, 2021
The CoinGeek Pulse Episode 53: BlockFi ordered to cease and desist in NJ, Fabriik Exchange is live, and CoinGeek Conference returns to NY
The New Jersey Bureau of Securities has ordered financial services platform BlockFi to stop accepting and offering customers of interest-bearing...
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22 July, 2021
‘US regulated’ BlockFi in hot water with Alabama regulators too
Digital currency platform BlockFi’s dismissal of the brushback pitch thrown by New Jersey regulators could have major ramifications for company...
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20 July, 2021
BlockFi ordered to cease and desist by NJ Attorney General
BlockFi, the popular cryptocurrency lending and borrowing platform, has been issued a cease and desist order by NJ's Attorney General.
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