The firm began offering BlockFi Interest Accounts to the public in March 2019, in which investors lend crypto assets to the company in exchange for its promise to provide a variable monthly interest payment.
According to the SEC, the company, which is backed by investor Peter Thiel, began offering and selling BlockFi Interest Accounts to the public in March 2019, in which investors lend crypto assets to the company in exchange for its promise to provide a variable monthly interest payment.
As of Dec. 8, 2021, BlockFi and its affiliates held approximately $10.4 billion in assets from over 572,000 BIA investors, including over 391,000 in the United States. Without admitting or denying wrongdoing or liability, BlockFi has agreed to pay a $50 million penalty to the SEC and a $50 million penalty to 32 states, cease unregistered offers and sales of BIAs and bring its business within compliance of the Investment Company Act of 1940 within 60 days.
BlockFi will continue to offer the rest of its broad suite of retail and institutional products to customers worldwide, including BlockFi Trading, the BlockFi Rewards Credit Card, BlockFi Personalized Yield and BlockFi Loans. SEC chairman Gary Gensler
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