SEC, Cumberland
SEC Sues Cumberland for $2B in Alleged Unregistered Crypto Trades
Cumberland faces SEC charges for $2B in unregistered crypto asset transactions, disputing the claims with its prior broker-dealer registration.
SEC Sues Crypto Unit of High-Speed Trading Firm DRW
The Securities and Exchange Commission sued the cryptocurrency unit of high-speed trading giant DRW Holdings, opening a new front in its war on crypto by going after a business that trades with hedge funds and other big market players.
SEC Charges Crypto Trading Firm Cumberland With Operating as an Unregistered Securities Dealer
The U.S. Securities and Exchange Commission (SEC) is suing Chicago-based crypto trading firm Cumberland for allegedly operating as an unregistered securities dealer in transactions involving more than $2 billion worth of crypto assets.
SEC Sues Crypto Market Maker Cumberland DRW
The regulator alleged the company "bought and sold" crypto assets that were sold as securities, but did not register as a securities dealer.
US SEC charges Cumberland DRW for acting as unregistered dealer in crypto markets
The U.S. Securities and Exchange Commission charged Cumberland DRW LLC on Thursday with acting as an unregistered dealer for more than $2 billion in crypto assets, the agency said in a statement.
SEC Says Cumberland DRW Acted as Unregistered Crypto Dealer
The US Securities and Exchange Commission has accused the cryptocurrency arm of Chicago-based proprietary trading giant DRW Holdings LLC of operating as an unregistered securities dealer in more than $2 billion of digital assets.
Crypto market maker Cumberland defiant after SEC complaint
Cryptocurrency market maker Cumberland, a part of the trading firm DRW, reacted defiantly to a lawsuit from the U.S. Securities and Exchange Commission Thursday. Why it matters: The SEC's action against one of the longest standing providers of liquidity across trading venues in the digital assets markets is very different than the cases the agency has brought against fraudsters and market manipulators.
SEC charges crypto firm Cumberland DRW for operating as an unregistered dealer
The SEC filed a lawsuit against Cumberland DRW for operating as an unregistered dealer in over $2B of crypto assets offered and sold as securities.
Bitcoin holds firm as crypto industry pushes back against SEC
As institutional adoption rises, changes in U.S. crypto regulations could create a favorable environment for bitcoin.
SEC scores win in U.S. District Court against defunct Mass. crypto firm
The United States Securities and Exchange Commission alleged Rivetz, or RvT, sold $18 million in unregistered securities to ...
SEC commissioner confesses its crypto approach has fueled 'disaster for the whole industry'
SEC Commissioner Mark Uyeda says Crypto.com's recent lawsuit against the agency is part of a broader frustration with the ...
Crypto Weekly Update: BTC Gets Stuck on $64k, US Presidential Debate and Crypto Regulations, The SEC Crackdown, and Vitalik for a Nobel Prize
The cryptocurrency market had a consolidating week this past few days beginning October 7 and once again, Bitcoin struggled ...
Crypto Edges Towards Mass Adoption With SEC Approval Of Options For BTC ETFs
When BTC ETF Options go live they will represent the first regulated leverage tool for one of the world’s most decentralized ...
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SEC Commissioner says agency’s approach to crypto has been a “disaster for the whole industry”
A US Securities and Exchange Commission (SEC) commissioner has said that the agency’s approach to crypto has been a “disaster ...
A Bitcoin Reckoning? FTX Pays Up, SEC Admits Crypto Disaster, HBO Taps Into Bitcoin Drama and the Mayor of Mining
Rockdale's mayor applauds bitcoin mining, HBO dramatizes bitcoin, FTX is paying up, SEC commissioner critical towards crypto ...
Crypto.com Sues SEC To Fight Gary Gensler’s Ongoing Crypto Crackdown
Crypto.com takes legal action against the SEC, challenging Gary Gensler’s aggressive crypto enforcement and aiming to protect ...