Tag: Cumberland DRW
SEC Sues Cumberland DRW: Legal Action Against Crypto Market Maker
The U.S. Securities and Exchange Commission (SEC) recently filed a lawsuit against Cumberland DRW, accusing the crypto market maker of being an unregistered securities dealer. The SEC claimed that Cumberland was involved in buying...
Cumberland DRW Faces SEC Charges for Unregistered $2B Securities Trading
The Securities and Exchange Commission (SEC) recently charged Chicago-based crypto market maker Cumberland DRW for allegedly operating as an unregistered securities dealer, handling over $2 billion in crypto classified as securities since March 2018....
