UMnyango waseCalifornia Wokuvikelwa Kwezezimali Nokusungula (i-DFPI) wachitha ilayisense ye-BlockFi Lending LLC ngaphansi koMthetho Wezimali waseCalifornia (CFL). Le nkampani yavuma ukuchithwa futhi yazibophezela ukuyeka ukwephulwa.
I-DFPI ithole ukuthi i-BlockFi ayizange icabangele ikhono lababolekisi lokukhokha imali mboleko, inzalo eqongelelwe ngaphambi kokukhishwa kwesikhwama, futhi yehlulekile ukunikeza ukwelulekwa kwemalimboleko. I-BlockFi yafaka isicelo sokuqothuka ku-2022 ngemuva kokuwa kwe-FTX cryptocurrency exchange futhi yamemezela ukubuyiswa kwempahla yokubuyiselwa okugcwele kumakhasimende.
I-DFPI yabeka inhlawulo ye- $ 175,000 yokwephula umthetho, kodwa inkokhelo yayo yakhanselwa ngokuthanda ukubuyiselwa kwamalungelo abathengi, njengoba inkampani ingasasebenzi.