BlockFi will pay a fine of USD $100 million before the SEC and state regulators for non-compliance with the securities law – DiarioBitcoin

US authorities capture nuclear engineer after receiving cryptocurrencies for the sale of secret plans - DiarioBitcoin

For Angel Di Matteo @shadowargel Both the SEQ as state regulators ensure that BlockFi incurs violations of securities laws for its cryptocurrency-based products and services. *** The cryptocurrency-based financial services platform, BlockFi, must assume the payment of a fine of USD $100 million due to non-compliance with state regulations in force in the United States. …

BlockFi will pay a fine of USD $100 million before the SEC and state regulators for non-compliance with the securities law – DiarioBitcoin Read More »