Daniel Spungen

Daniel Spungen

Amundsen Davis LLC

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BlockFi Settlement: A New Era in Crypto Regulation?

On February 14, 2022, BlockFi Lending LLC (BlockFi) settled charges with the SEC and state securities regulators for a total of $100 million in penalties. BlockFi was charged with a failure to register the offer and sales of...more

2/25/2022  /  Bitcoin , Cryptocurrency , Digital Assets , Digital Currency , Howey , Investors , Non-Fungible Tokens (NFTs) , Popular , Savings Accounts , Securities and Exchange Commission (SEC)
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