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SEC drops enforcement actions against Kraken, Consensys, and Cumberland DRW

SEC drops enforcement actions against Kraken, Consensys, and Cumberland DRW

On Thursday, the US Securities and Exchange Commission(SEC) scrapped its cases against Kraken, Consensys, and Cumberland DRW.
Mar, 28, 2025
2 min read
by CryptoPolitan
Crypto Trading Firm Cumberland Subsidiary Receives Singapore MAS’ nod for MPI License

Crypto Trading Firm Cumberland Subsidiary Receives Singapore MAS’ nod for MPI License

The US SEC has agreed to end its legal dispute with the firm early this month, which was earlier charged for acting as an unregistered dealer. The ...
Mar, 18, 2025
2 min read
by Cryptonews
Coinbase Says Bitcoin Liquidity on Exchange Unfazed After SEC's Lawsuit Against Cumberland

Coinbase Says Bitcoin Liquidity on Exchange Unfazed After SEC's Lawsuit Against Cumberland

Kaiko pointed to a notable drop in 2% BTC market depth on Coinbase in a report early this week.
Oct, 17, 2024
by CoinDesk
SEC Charges Crypto Trading Firm Cumberland With Operating as an Unregistered Securities Dealer

SEC Charges Crypto Trading Firm Cumberland With Operating as an Unregistered Securities Dealer

The U.S. Securities and Exchange Commission (SEC) is suing Chicago-based crypto trading firm Cumberland for allegedly operating as an unregistered ...
Oct, 12, 2024
2 min read
by The Daily Hodl
SEC Sues Crypto Market Maker Cumberland DRW

SEC Sues Crypto Market Maker Cumberland DRW

The regulator alleged the company "bought and sold" crypto assets that were sold as securities, but did not register as a securities dealer.
Oct, 10, 2024
by CoinDesk