News list for " DFPI"

California revokes the lending license of bankrupt crypto lending platform BlockFi

The California Department of Financial Protection and Innovation (DFPI) has announced the permanent revocation of the lending license of bankrupt cryptocurrency lending platform BlockFi. The decision comes two years after BlockFi filed for bankruptcy. The DFPI suspended BlockFi's license in November 2022 and has since conducted a comprehensive review of the company. BlockFi has agreed to accept license revocation and promised to stop illegal and unsafe business practices. The DFPI originally fin...

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2024-11-08 18:21:10
加州吊销已破产加密借贷平台 BlockFi 的放贷牌照

加利福尼亚金融保护与创新部(DFPI)宣布永久吊销已破产的加密货币借贷平台 BlockFi 的放贷牌照。这一决定是在 BlockFi 申请破产两年后做出的。DFPI 于 2022 年 11 月暂停了 BlockFi 的牌照,此后对该公司进行了全面审查。 BlockFi 已同意接受牌照吊销,并承诺停止违规和不安全的业务行为。DFPI 原本对 BlockFi 处以 17.5 万美元罚款,但考虑到公司已破产且不再运营,为优先保...

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2024-11-08 18:21:10