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Nalezeno "cumberland": 34

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

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

17.10.2024
Kaiko pointed to a notable drop in 2% BTC market depth on Coinbase in a report early this week

Ex-FTX exec scheduled to report to prison after judge denies request

11.10.2024
Judge Lewis Kaplan cited prosecutors’ opposition, which noted that Ryan Salame appeared “physically recovered and entirely unimpaired” during a recent Tucker Carlson interview

Cumberland Responds to SEC’s Lawsuit, Says “Ready To Defend”

11.10.2024
After the U.S. Securities and Exchange Commission charged Cumberland DRW, a Chicago-based crypto trading firm, with various securities…

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...

Bitcoin price fell 24%+ the last time this metric turned negative — Will it happen again?

10.10.2024
Bitcoin derivatives metrics shifted as BTC price fell under $59,000 today. Are lower prices incoming?

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

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...

German Government Liquidates $741M in Bitcoin Holdings

8.7.2024
Ten hours ago, the German government’s bitcoin wallets transferred 1,205 BTC to various parties. At 7:40 a.m. EDT, the wallets held approximately 38,621 BTC, but by 4:30 p.m., the government’s bitcoin holdings had dropped to 26,686 BTC after divesting an additional 11,935 BTC....

Crypto Custody Firm Anchorage Offers Investment Returns Through Deal With Cumberland-Backed Hashnote

1.7.2024
Hashnote Harbor will enable clients to earn yields on digital commodities without the assets ever leaving the custody of Anchorage Digital

Crypto trading firm Cumberland secures New York BitLicense

17.6.2024
The New York State Department of Financial Services lists 33 companies holding licenses, allowing them to offer crypto-related products and services

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...