Multi-Sate Investigation on BlockFi and Ordered to Pay $943,000
BlockFi facing a nearly $1 million fine imposed by the State of Iowa. 53 jurisdictions are involved in the investigation. The leading trading platform BlockFi was ordered to pay more than $943,000 by the Iowa Insurance Division (IID) for failing to register securities in the state, and the order came
June 15, 2022
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