2024-10-11 23:15 |
Cumberland allegedly had $2 billion worth of unregistered crypto dealing since 2018.
Similar to Notcoin - Blum - Airdrops In 2024
|
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 | |
|
|
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 | |
|
|
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 | |
|
|