SEC Says Cumberland DRW Acted
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 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.
SEC Sues Crypto Market Maker Cumberland DRW
The U.S. Securities and Exchange Commission (SEC) said Cumberland DRW was an unregistered securities dealer in a lawsuit Thursday, alleging the
US SEC charges Cumberland DRW for acting as unregistered dealer in crypto markets
The U.S. Securities and Exchange Commission charged crypto market maker Cumberland DRW on Thursday with acting as an unregistered dealer for more than $2 billion in crypto assets, the agency said in a statement.
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.
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 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 ...
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 ...
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 ...
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 ...
InvestmentNews2d
SEC charges firms, individuals with alleged market making crypto fraud
The SEC’s complaints claim that the companies purported to be market makers and that the individuals offered investors market ...
Inside Bitcoins2h
FBI Created NexFundAI Crypto Token To Bring Down Fraud Scheme
The FBI has charged eight companies for operating an alleged pump-and-dump scheme after creating a fake crypto token, ...
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 ...