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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 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.
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 charges Cumberland DRW for operating as unregistered crypto dealer
The SEC has charged Cumberland DRW with operating as an unregistered crypto dealer in over $2 billion transactions.
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.
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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 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 ...
Crain's Chicago Business
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Don Wilson's crypto unit hit with SEC charges over $2 billion in trades
The federal enforcement agency alleges Cumberland, the crypto unit of Don Wilson's firm DRW, acted as an unregistered dealer ...
InvestmentNews
9h
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 ...
1d
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 ...
32m
on MSN
US sting operation catches crypto firms 'wash trading' to boost token values
Federal prosecutors set up a fake company to bust four crypto market makers, who they say artificially increased trade volume ...
coinspeaker
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SEC Exposes Market Manipulation Scheme Involving Gotbit, What Does It Mean for Crypto Market?
The SEC exposed a crypto market manipulation scheme involving Gotbit, sparking panic but potentially leading to long-term ...
InvestmentNews
18h
A second stint for Gallagher at SEC gets crypto world's attention
The former SEC commissioner Daniel Gallagher, now chief legal officer at Robinhood, could be a leading contender to lead the ...
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