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SEC agrees to drop lawsuit against Cumberland DRW, says firm
4.3.2025
The SEC sued Cumberland DRW in October, claiming it operated as an unregistered securities dealer in handling more than $2 billion in crypto assets
SEC agrees to drop lawsuit against Cumberland DRW, says firm
4.3.2025
The SEC sued Cumberland DRW in October, claiming it operated as an unregistered securities dealer in handling more than $2 billion in crypto assets
SEC agrees to drop lawsuit against Cumberland DRW, says firm
4.3.2025
The SEC sued Cumberland DRW in October, claiming it operated as an unregistered securities dealer in handling more than $2 billion in crypto assets
SEC Agrees to Drop Enforcement Suit Against Cumberland DRW, Firm Says
4.3.2025
The suit is the latest in a string of dropped enforcement cases by the SEC
Circle Enters Tokenization Race by Acquiring Hashnote, $1.3B Real-World Asset Issuer
21.1.2025
Circle also said it will bring the $48 billion USDC stablecoin to the Canton Network and struck a partnership with crypto market maker Cumberland DRW to provide liquidity for USDC and USYC tokens
Who's Afraid of Gary Gensler? Not Don Wilson, the Trader Who Beat the Regulator Once Before
23.10.2024
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
SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings
11.10.2024
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...
SEC sues Cumberland DRW for unregistered crypto dealer activities
10.10.2024
Cumberland allegedly had $2 billion worth of unregistered crypto dealing since 2018
SEC Sues Crypto Market Maker Cumberland DRW
10.10.2024
The regulator alleged the company "bought and sold" crypto assets that were sold as securities, but did not register as a securities dealer
DRW Venture Capital Invests $150M in Ethereum ETF Amid Rising Inflows
13.8.2024
DRW Venture Capital has invested $150 million in the Ethereum ETF, which shows that more institutions are now…
Cumberland buys the dip? Trading firm deposits $95M to exchanges
7.8.2024
Lookonchain said that Cumberland has already injected nearly $6.28 billion into the crypto markets since October 2023
Institutional Liquidity Providers and OTC Desks Absorbed 88% of Germany’s Bitcoin Sales
14.7.2024
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...
Crypto Trading Firm Cumberland Acquires New York's BitLicense
17.6.2024
The firm said it's one of the only principal trading firms to hold the state's crypto license
Cumberland Earns Bitlicense, Bolstering Institutional and OTC Crypto Services
17.6.2024
According to an X post on Monday, the cryptocurrency trading division of DRW Holdings, known as Cumberland, has been granted a Bitlicense by the New York State Department of Financial Services (NYDFS). Cumberland DRW Secures Bitlicense Cumberland, a trading desk that provides institutional...
Hashnote's U.S. Treasuries Token Now Available Through Crypto Custodian Copper
5.2.2024
Not all the so-called “on-chain treasuries” in the market are created equal, warns Hashnote CEO Leo Mizuhara
Bitcoin ETFs Could Spark Huge BTC Trading. The Market Appears Up to the Task
4.1.2024
Market makers, like trading firm DRW, have been preparing for months to be able to provide the necessary liquidity to ensure sufficient liquidity should the SEC approve bitcoin exchange-traded funds in the U.S
Digital Asset Will Start Global Blockchain Network With Deloitte, Goldman Sachs and Others
9.5.2023
Financial technology company Digital Asset has announced it will be launching a privacy-enabled interoperable blockchain network designed for institutional assets to provide a decentralized infrastructure, it announced Tuesday
DRW Denies Investing in OPNX, Distancing Itself From 3AC Founders’ Bankruptcy Claims Exchange
21.4.2023
OPNX had included DRW in list of "major investors" in a tweet earlier Friday
Susquehanna, DRW Are Among Backers of Bankruptcy Claims Exchange OPNX, the Firm Tweets
21.4.2023
Other investors include U.S. options exchange MIAX Group and Saudi digital asset fund Tuwaiq, OPNX said Friday
Institutional DeFi Startup Hashnote Is First to Emerge From Incubator Cumberland Labs
28.2.2023
The regulated DeFi asset manager was launched with a $5 million investment from the Web3 incubator