The U.S. Securities and Exchange Commission (SEC)

Global News
News Desk11 October 2024
US SEC Charges Cumberland DRW for Acting as Unregistered Crypto Dealer
The U.S. Securities and Exchange Commission (SEC) has charged Cumberland DRW, a prominent crypto market maker, for allegedly operating as…
Read More »
Reports
News Desk14 August 2024
SEC Charges NovaTech with $650 Million Crypto Fraud Scheme
The U.S. Securities and Exchange Commission (SEC) has charged NovaTech Ltd. and its founders, Cynthia and Eddy Petion, along with…
Read More »

US SEC Charges Cumberland DRW for Acting as Unregistered Crypto Dealer