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Dealer – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Fri, 11 Oct 2024 00:01:18 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Dealer – DIGIT INFO https://www.digit.info 32 32 SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings https://www.digit.info/sec-charges-cumberland-drw-for-unregistered-2-billion-crypto-securities-dealings/ Fri, 11 Oct 2024 00:01:18 +0000 https://www.digit.info/sec-charges-cumberland-drw-for-unregistered-2-billion-crypto-securities-dealings/ Read more]]> SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities DealingsThe 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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]]> SEC, CFTC, FBI Take Action Against Bitcoin-Funded Securities Dealer 1Broker https://www.digit.info/sec-cftc-fbi-take-action-against-bitcoin-funded-securities-dealer-1broker/ Sat, 29 Sep 2018 20:30:58 +0000 https://www.digit.info/2018/09/29/sec-cftc-fbi-take-action-against-bitcoin-funded-securities-dealer-1broker/ Read more]]>

SEC, CFTC, FBI Take Action Against Bitcoin-Funded Securities Dealer 1BrokerThree U.S. agencies have taken action against international bitcoin-funded securities dealer 1pool Ltd., aka 1Broker. The Securities and Exchange Commission (SEC) says 1Broker violated federal securities laws. The Commodity Futures Trading Commission (CFTC) says it violated the Commodity Exchange Act. Meanwhile, the company says it is working on letting customers withdraw their funds. Also read: 160 […]

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