BlockFi Lending LLC
License or Case Number
Date of Initial Action
02/23/2022
Date of Most Recent Action
11/07/2024
Defendant/Respondent
BlockFi Lending LLC
Documents
- 02/23/22 – Consent Order (PDF)
- 11/11/22 – Notice of Intent to Issue Order (PDF)
- 11/18/22 – Order Suspending (PDF)
- 12/15/22 – Notice of Intention to Issue Order Revoking (PDF)
- 12/15/22 – Accusation (PDF)
- 03/27/23 – Stipulation (PDF)
- 10/28/24 – Amended Accusation (PDF)
- 10/28/24 – Desist & Refrain Order (PDF)
- 11/07/24 – Settlement Agreement (PDF)
About the Regulated Entity
If you have further questions or need more assistance, please call the DFPI’s Consumer Services Office at: 1-866-275-2677.
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