SEC, Cumberland and cryptocurrency
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 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 Charges Crypto Trading Giant Cumberland DRW in Latest Regulatory Crackdown
The United States Securities and Exchange Commission (SEC) has tightened its oversight of the cryptocurrency industry, filing securities charges against leading trading firm Cumberland DRW.
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
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.
DMR News (English) on MSN7d
Coinbase Pushes CFTC for Documents to Defend Against SEC
Coinbase has filed a petition in federal court seeking to compel the Commodity Futures Trading Commission (CFTC) to provide ...
Crypto Briefing2d
Bitnomial files lawsuit against SEC, challenges its claim that XRP futures are securities
The US Securities and Exchange Commission (SEC) has faced a second dispute this week. On Thursday, Chicago-based digital ...
InvestmentNews4d
Crypto.com files suit against SEC after Wells Notice
Crypto trading platform fires back against a legal threat by the regulator, contending it has "unilaterally expanded its ...
thearabianpost9d
Coinbase pushes CFTC for crucial communications in SEC lawsuit defense
Coinbase has taken legal action to compel the U.S. Commodity Futures Trading Commission (CFTC) to release communications with the issuers of specific tokens at the center of a lawsuit brought by the U ...
Crypto Briefing4d
Crypto.com initiates lawsuit against SEC, aiming to protect crypto future in US
Crypto.com files a lawsuit against the SEC, challenging the broad application of securities laws to crypto transactions.
Crowdfund Insider3d
After Receipt of Wells Notice, Crypto.com Files Lawsuit Against US SEC to “Protect” Future of Crypto in the US
Crypto.com has filed suit against the U.S. Securities and Exchange Commission (SEC). The suite comes after the firm received ...
AOL3d
Will Crypto's Huge Investment in the 2024 Elections Pay Off?
“Crypto has really flooded the campaign markets to defend ... Coinbase, tells TIME. “But the opposite happened.” ...