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SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings
Oct 10, 2024
SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings

The SEC has charged Cumberland DRW LLC for operating as an unregistered dealer in over $2 billion of crypto assets classified as securities.

read more: SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings
Bitcoin Hits $64K Mark on Monday, Crypto Market Sees $200M in Liquidations
Oct 7, 2024
Bitcoin Hits $64K Mark on Monday, Crypto Market Sees $200M in Liquidations
Crypto Ponzi Leader Receives 121-Month Prison Sentence
Oct 5, 2024
Crypto Ponzi Leader Receives 121-Month Prison Sentence
Binance Secures Regulatory License in Kazakhstan for Crypto Trading
Oct 1, 2024
Binance Secures Regulatory License in Kazakhstan for Crypto Trading
Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes
Sep 29, 2024
Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes
CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans
Sep 29, 2024
CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans
Bybit Expands in CIS Region With Kazakhstan License for Crypto Services
Sep 27, 2024
Bybit Expands in CIS Region With Kazakhstan License for Crypto Services
Blackrock’s Ishares Bitcoin Options Get the SEC Green Light
Sep 20, 2024
Blackrock’s Ishares Bitcoin Options Get the SEC Green Light
Commerzbank Partners With Deutsche Börse's Crypto Finance to Expand Crypto Services
Sep 19, 2024
Commerzbank Partners With Deutsche Börse's Crypto Finance to Expand Crypto Services
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