Tag: Cumberland DRW

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SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings

October 11, 2024

The U.S. Securities and Exchange Commission (SEC) has charged Cumberland DRW LLC, a Chicago-based firm, for operating as an unregistered dealer in over $2 billion of crypto assets classified as securities. The SEC claims that Cumberland violated federal securities laws by failing to register, raising concerns over investor protection. The charges seek injunctive relief and…
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Institutional Liquidity Providers and OTC Desks Absorbed 88% of Germany’s Bitcoin Sales

July 14, 2024

Institutional liquidity providers, market makers, and over-the-counter (OTC) trading desks, regardless of the term you choose, have taken in most of Germany’s bitcoin since sales began in June 2024. Data reveals that only a small amount of BTC was moved to centralized crypto exchanges like Coinbase, Kraken, and Bitstamp. Institutional Players Absorb Bulk of Germany’s…
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