News with the tag "cumberland"

Attention, crypto enthusiasts! A significant movement has just hit the radar, signaling potential shifts in the market landscape. According to the popular blockchain tracking service, Whale Alert, a substantial amount of Bitcoin has been transferred between major players in the digital asset space. ...

In the fast-paced world of cryptocurrency, keeping an eye on the movements of large players is crucial. A recent event that caught the attention of on-chain analysts involves a significant ETH withdrawal from a major exchange. This isn’t just any withdrawal; it’s linked to Cumberland, a prominent cr...

On Thursday, the US Securities and Exchange Commission (SEC) scrapped its cases against Kraken, Consensys, and Cumberland DRW. The agency filed joint stipulations with the companies, permanently dismissing the cases with prejudice and precluding any future refiling. The commission, however, made it ...

Hold onto your hats, crypto enthusiasts! The digital asset realm is buzzing with news of a significant move by a major player. On-chain data reveals that Cumberland DRW, a well-known crypto market maker, has just made a substantial commitment to the Solana network. They’ve staked a whopping $5.72 mi...

In a surprising turn of events, the crypto world is buzzing with the news that the Securities and Exchange Commission (SEC) has decided to drop its enforcement case against prominent crypto trading firm, Cumberland DRW. This move, still pending Commissioner approval, marks a significant development ...

The U.S. Securities and Exchange Commission (SEC) has agreed to drop its enforcement case against Cumberland DRW, the crypto trading arm of Chicago-based trading firm DRW, according to a Tuesday announcement from the company. The SEC sued Cumberland DRW last October , accusing the firm of acting as ...

Gensler’s SEC has been vague about how crypto firms can register to legally trade digital assets in the U.S. Chicago-based markets giant Don Wilson thinks that’s a strategy, not an accident.

Kaiko pointed to a notable drop in 2% BTC market depth on Coinbase in a report early this week.

The U.S. Securities and Exchange Commission (SEC) is suing Chicago-based crypto trading firm Cumberland for allegedly operating as an unregistered securities dealer in transactions involving more than $2 billion worth of crypto assets. The complaint alleges that since March 2018, Cumberland has been...

In the Cumberland DRW lawsuit, the SEC seeks to recover profits from these trades and impose penalties.