BlockFi Gets More Time From NJ Regulators Before New Interest Accounts Are Banned
An order by the New Jersey Bureau of Securities had already been delayed once.
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Jul 28, 2021 at 9:58 p.m. UTC
Jul 28, 2021
New Jersey
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Texas Cracks Down on BlockFi, Joining Alabama, New Jersey
Texas is the latest state after Alabama and New Jersey to join the list of jurisdictions filing a cease-and-desist order against BlockFi, with its regulators alleging on Thurs...
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Jul 23, 2021 at 7:36 p.m. UTC
Jul 23, 2021
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New Jersey’s Acting Attorney General Orders BlockFi to Stop Offering Interest-Bearing Accounts
New Jersey’s acting attorney general (AG) ordered crypto lending platform BlockFi to stop offering interest-bearing accounts Tuesday. “The Hash” team digs into the development...
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Jul 21, 2021 at 9:57 p.m. UTC
Jul 21, 2021
NJ Regulators Give BlockFi 1 Week Before Blocking New Interest Accounts
The state’s securities regulator contends BlockFi is selling an “unregistered security” to its customers.
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Jul 21, 2021 at 7:31 p.m. UTC
Jul 21, 2021
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BlockFi Receives Cease and Desist Order From New Jersey Attorney General
Crypto lending platform BlockFi has received an order from New Jersey’s acting attorney general (AG) to halt its Interest Account (BIA) operations in the U.S. state. CoinDesk’...
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Jul 21, 2021 at 6:56 p.m. UTC
Jul 21, 2021
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BlockFi Receives Cease and Desist Order From New Jersey Attorney General
BlockFi CEO Zac Prince said his platform remains "fully operational" for its existing client base in New Jersey.
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Jul 20, 2021 at 3:53 a.m. UTC
Jul 20, 2021
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SEC Charges 3 More in $30M ICO Fraud Case
The new charges come 18 months after the SEC first brought charges against ex-con Boaz Manor and his business associate, Edith Pardo.
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Jun 16, 2021 at 4:09 p.m. UTC
Jun 16, 2021
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New Jersey Crime Watchdog Says Crypto ATMs Need More Regulation
State regulation of crypto ATMs is poor and federal laws aren't much better, the commission said in a report.
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Feb 19, 2021 at 12:01 p.m. UTC
Feb 19, 2021
New Jersey Moves Closer to Crypto License With Introduction of Senate Bill
New Jersey has inched closer to implementing its own "BitLicense."
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Nov 9, 2020 at 8:55 a.m. UTC
Nov 9, 2020
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New Jersey Man Accused of Paying $20K in Bitcoin to Have Sex Crimes Victim Killed
A New Jersey sex offender is now accused of paying a hitman in bitcoin to murder his 14-year-old victim.
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Aug 13, 2020 at 3:40 p.m. UTC
Aug 13, 2020