Case Result

$100M

Securities Law Violation, Regulatory Settlement

2022
Emeryville, CA

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Case Details

BlockFi agreed to a $100 million settlement with the SEC and 32 states for failing to register crypto lending products and violating securities laws. $50 million to SEC, $50 million to 32 states.

Additional Notes

$50 million to SEC, $50 million to 32 states.