Bankrupt BlockFi Agrees To $150k Penalty In Conn. Bond Row
Bankrupt BlockFi Agrees To $150k Penalty In Conn. Bond Row <https://www.law360.com/fintech/articles/1841907?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-05-30&read_main=1&nlsidx=0&nlaidx=1> By Parker Quinlan Bankrupt cryptocurrency lender BlockFi has reached a deal with Connecticut's banking regulator to pay a $150,000 civil penalty over claims the company failed to maintain a required surety bond, and a decision in November 2020 to halt account withdrawals from the platform. 1 document attached | Read full article » <https://www.law360.com/fintech/articles/1841907?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-05-30&read_more=1&nlsidx=0&nlaidx=1> | Save to favorites » <https://www.law360.com/fintech/articles/1841907?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-05-30&read_later=1&nlsidx=0&nlaidx=1>
participants (1)
-
Gunnar Larson