Blockfi agrees to pay $100M in penalties and pursue registration
I  (along with other) have been filing whistleblower reports on blatant price manipulation on an OTC stock for the entirety of last year (about 30 reports of naked short selling, wash trading). Not one peep from the SEC. It&#x27;s been eye-opening to see the amount of fraud in the financial markets that goes unchecked. Sometimes I question my sanity that I persist in this stock and whether what I see is illegal.   Good to see that they are going after bigger fish, letting the smaller ones go.