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- BlockFi
Score
0.00 10
Regulatory 0.00
Business 7.52
Risk Manag 0.00
Influence index 8.73
Trading Environment Index 5.24
Influence
AA
Licenses
No valid regulatory informationPlease be aware of the risk!
Overview
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Company Name
BlockFi
Phone of the company
+1 646 799 9688
Company website
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Customer Service Email Address
support@blockfi.com
privateclientinfo@blockfi.com
Global blockchain
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No Regulatory

BlockFi
2-5 years|
Suspicious Regulatory License|
Medium potential risk
WikiBit Risk Alerts
Previous Detection 2022-07-01

It has been verified that this Exchange currently has no valid regulatory, please be aware of the risk!

Website
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Keywords
Time Machine
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New Arrival

Vol Stat

Influence

Prev Vol

7 Days

Company

No data
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

BlockFi

Industry Median

Industry Average

Data Sources WikiResearch WiKi Research 2022.07.01 Update
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ALL

News

Announcement

Deposit and withdrawalHotbit's announcement on February 24, 2021 that it will suspend Orbyt Charging and Offline Transactions

2021-02-24 15:59

OthersAnnouncement on the suspension of the ORBYT deposit, withdrawal and trade functions on February 24th, 2021

2021-02-24 15:59

Token hit-the-shelfHotbit is scheduled to launch on February 24, 2021.

2021-02-24 15:42

Defi Li Finance protocol loses $600,000 in latest DeFi exploit
WikiBit

2022-03-21 05:56

Industry Blockchain unicorn ConsenSys valued at $3.2B following $200M raise
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2021-11-17 15:00

Industry Kevin Durant’s new SPAC firm to focus on crypto and blockchain
WikiBit

2021-11-04 13:09

News90% of Coinbase Ventures Capital Deployed in 2021: Report
WikiBit

2021-11-01 11:01

NewsBlockFi Jumps Into Bitcoin ETF Race
WikiBit

2021-10-09 10:35

NewsMike Novogratz: Gary Gensler 'Wants to Be the Sheriff of Cryptoville'
WikiBit

2021-09-23 10:55

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