Financial Services
BlockFi IncInformation and Alerts
Important Information
Additional Info
On 11/28/2022, the business filed for reorganization under Chapter 11 of the federal Bankruptcy Act, case# 22-1936-MBK. This permits the business to continue to operate with court supervision while developing a plan of reorganization. Those with monetary claims against the business are advised to obtain a Proof of Claim form by writing to Bankruptcy Court - District of New Jersey Martin Luther King, Jr. Fed Blg,50 Walnut Street Newark NJ 07102 for resubmission to that court. The case number should be entered on the form.
Additional Info
Mail sent to the business on 02/19/2024 was returned by the U.S. Postal Service as Undeliverable as Addressed.
Pending Government Action
The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
Olympia, WA - Dec 16,2022. IT IS ORDERED that Respondent BlockFi Lending, LLC d/b/a BlockFi shall permanently cease and desist accepting any new business, originating any new loans for Washington residents, and making margin calls on consumer loans. Respondent BlockFi Lending, LLC d/b/a BlockFi shall cease conducting any activities that require licensure under the Consumer Loan Act, and shall not resume its consumer loan business in Washington without the Department’s approval. This does not prohibit Respondent BlockFi Lending, LLC d/b/a BlockFi from returning Washington residents’ collateral.
Service Area
- 07302
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