04-02-2025 
BlockFi
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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...
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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...
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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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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
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31 Mar 2025
US Crypto Task Force announces roundtable discussions
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
