SEC Says Cumberland DRW Acted
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 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 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.
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