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In the Cumberland DRW lawsuit, the SEC seeks to recover profits from these trades and impose penalties.Source: Coincu
Cumberland DRW
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The U.S. Securities and Exchange Commission (SEC) has charged Cumberland DRW LLC, a Chicago-based firm, for operating as an unregistered...
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Cumberland allegedly had $2 billion worth of unregistered crypto dealing since 2018.Source: CoinTelegraph
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Institutional liquidity providers, market makers, and over-the-counter (OTC) trading desks, regardless of the term you choose, have taken in most...
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The firm said it's one of the only principal trading firms to hold the state's crypto license.Source: CoinDesk
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According to an X post on Monday, the cryptocurrency trading division of DRW Holdings, known as Cumberland, has been granted...
