2025-3-5 01:46 |
The SEC sued Cumberland DRW in October, claiming it operated as an unregistered securities dealer in handling more than $2 billion in crypto assets. origin »
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По меньшей мере четыре иска SEC против криптокомпаний все еще продолжаются, а расследования в отношении трех фирм не закрыты. К таким выводам пришли в CoinDesk. В первой категории фигурируют Ripple, Kraken, Cumberland DRW и Pulsechain, во второй — Unicoin, Crypto.
2025-3-3 19:00 | |
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Kaiko pointed to a notable drop in 2% BTC market depth on Coinbase in a report early this week.
2024-10-18 12:26 | |
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Bitcoin witnesses mysterious $100 million transfer: SEC and Coinbase involved?
2024-10-16 19:01 | |
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The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Chicago-based crypto market maker Cumberland DRW, accusing the firm of operating as an unregistered dealer of securities.
2024-10-12 19:48 | |
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SEC charged Cumberland for operating as an unregistered dealer in the crypto market Action part of broader SEC efforts, following similar charges against firms like Coinbase The U.S. SecuritThe post SEC charges Cumberland for unregistered crypto dealing appeared first on AMBCrypto.
2024-10-11 15:30 | |
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The United States Securities and Exchange Commission (SEC) has initiated a lawsuit against Chicago-based crypto maker Cumberland, alleging the company operated as an unregistered securities dealer in handling over $2 billion worth of cryptocurrencies.
2024-10-11 23:51 | |
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Cumberland allegedly had $2 billion worth of unregistered crypto dealing since 2018.
2024-10-11 23:15 | |
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The Securities and Exchange Commission (SEC) charged Chicago-based crypto market maker Cumberland DRW for allegedly operating as an unregistered securities dealer on Oct. 10. According to the SEC’s complaint, Cumberland has traded over $2 billion in crypto classified as securities since at least March 2018.
2024-10-11 23:00 | |
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Комиссия по ценным бумагам и биржам США (SEC) направила иск в Окружной суд Северного округа Иллинойса против компании Cumberland DRW LLC, обвинив ее в отсутствии регистрации в качестве брокера-дилера.
2024-10-11 22:17 | |
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SEC has sued market maker Cumberland over offering and sale of unregistered securities. The regulator says Cumberland violated the US securities laws by operating as an unregistered dealer. The US Securities and Exchange Commission has sued Cumberland DRW LLC, a Chicago-based crypto market maker, for acting as an unregistered securities dealer.
2024-10-10 21:12 | |
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The U.S. Securities and Exchange Commission has filed charges against Cumberland DRW LLC for operating as an unregistered dealer. The SEC alleges that Cumberland, a Chicago-based crypto market maker, bought and sold over $2 billion in crypto assets, including those…
2024-10-10 20:59 | |
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The regulator alleged the company "bought and sold" crypto assets that were sold as securities, but did not register as a securities dealer.
2024-10-11 20:17 | |
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The SEC's actions highlight increased regulatory scrutiny in the crypto industry, potentially reshaping compliance standards and market dynamics. The post SEC charges Cumberland DRW for operating as unregistered crypto dealer appeared first on Crypto Briefing.
2024-10-11 20:11 | |
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MV Index Solutions (MVIS), a subsidiary of investment management firm VanEck, has announced the launch of MVIS Bitcoin U. S. OTC Spot Index (MVBTCO), a bitcoin-based index and the first one that monitors the performance of bitcoin across established over-the-counter (OTC) platforms in the U.
2018-11-22 17:35 | |
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