Block-Fi, a popular crypto lending platform has recently been in regulatory hot waters over its interest account (BIA) services. The crypto platform is now facing a probe over the legality of BIA from the fourth state in the US within a week. As per the company’s spletna stran, the Vermont Security regulator has also intimated a probe whether BIA qualifies as a security and thus must be registered with the security’s office before issuance.
Blockfi je na svoji spletni strani jasno pokazal, da obrestni računi niso zavarovani pri Zvezni korporaciji za zavarovanje vlog (FDIC) ali Korporaciji za zaščito vlagateljev v vrednostne papirje (SIPC). Ti računi prav tako niso registrirani pri nobenem zveznem ali državnem regulativnem organu za vrednostne papirje, saj menijo, da ne izpolnjujejo pogojev za vrednostni papir.
Vse se je začelo z New Jersey Bureau of Securities. issuing a cease and desist notice against BlockFi on July 19, claiming BIA is unregistered security as per New Jersey’s security laws. Apart from New Jersey and Vermont the security regulators in Florida and Alabama are also investigating the legality of BIA in their respective states.
BlockFi trdi, da njegov izdelek BIA ni varovanje in ga zato ne bi smeli urejati kot enega. Kripto platforma je rekla:
»V aktivnem dialogu z več regulatorji dokazujemo, da BIA ni vrednostni papir in ga ne bi smeli urejati kot enega samega. Trdno smo prepričani, da je BIA zakonit in primeren za udeležence kripto trga, in še vedno ostajamo trdno zavezani, da se bomo borili za pravice potrošnikov, da zaslužijo obresti za njihova kripto sredstva. "
Kripto podjetja se še naprej spopadajo z regulativnimi ovirami v ZDA
BlockFi’s interest account offers compound interest on cryptocurrencies between 3% and 8.6%. The product had become quite popular in the US market that has also helped the crypto platform to close one of the biggest krogi financiranja at $350 million, giving it a $3 billion valuation. BlockFi had also revealed its plans of going public despite the brewing regulatory trouble.
Crypto companies have continued to face the wrath of regulators because of their product offerings. Several other crypto firms have also faced security law violation probes and fines that include Kik, Telegram, and the ongoing Ripple tožba.
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