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此案是針對 Kraken、Binance 和 Ripple Labs 等知名加密貨幣公司採取的一系列行動中的最新一起,表明 SEC 的持續關注
The Securities and Exchange Commission (SEC) has filed a lawsuit against Cumberland DRW, alleging that the major crypto liquidity provider operated as an unregistered dealer, handling over $2 billion in digital assets.
美國證券交易委員會 (SEC) 對 Cumberland DRW 提起訴訟,指控這家主要的加密貨幣流動性提供者作為未註冊交易商經營,處理超過 20 億美元的數位資產。
According to the complaint, Cumberland traded crypto assets that were offered as investment contracts on third-party exchanges, including tokens that the SEC had previously identified as securities, such as Solana and Polygon. The SEC further alleges that Cumberland failed to register these trades with the agency or provide customers with the required disclosures.
根據訴狀,Cumberland 在第三方交易所交易以投資合約形式提供的加密資產,包括 SEC 先前認定為證券的代幣,例如 Solana 和 Polygon。美國證券交易委員會進一步指控坎伯蘭未能向該機構登記這些交易或向客戶提供所需的披露資訊。
In response to the SEC's charges, Cumberland has denied any wrongdoing and asserted that it has been engaged in good-faith discussions with the SEC since 2019. The firm claims to have initially registered as a dealer-broker for Bitcoin and Ether but alleges that it had no guidance from the SEC regarding the other tokens involved until now.
作為對 SEC 指控的回應,Cumberland 否認有任何不當行為,並聲稱自 2019 年以來一直與 SEC 進行善意討論。證券交易委員會尚未就涉及的其他代幣提供任何指導。
Cumberland is notably pushing back against the SEC's authority, stating that it will not alter its business operations and is prepared to defend itself in court. This move could have broader implications for the crypto industry, potentially affecting other firms and traders operating without SEC registration.
坎伯蘭明顯反對美國證券交易委員會的權威,表示不會改變其業務運營,並準備在法庭上為自己辯護。此舉可能會對加密貨幣行業產生更廣泛的影響,可能會影響其他未在 SEC 註冊的公司和交易商。
This case also marks the latest in a series of actions by the SEC targeting prominent crypto companies. The agency has been ramping up its efforts to regulate the digital asset space, which has seen a surge in activity and attention in recent years. However, Cumberland, though a major player in the cryptocurrency industry, is less well-known to the public.
此案也標誌著美國證券交易委員會針對知名加密貨幣公司採取的一系列行動中的最新一起。該機構一直在加強監管數位資產領域,近年來該領域的活動和關注度激增。然而,坎伯蘭雖然是加密貨幣產業的主要參與者,但大眾的知名度卻較低。
Cumberland DRW, a subsidiary of DRW Trading Group, is one of the largest liquidity providers and market makers in the digital asset sector. Founded in 2014, the firm facilitates cryptocurrency trades, including Bitcoin, Ether, Solana, and Polygon, on major exchanges. As a market maker, Cumberland helps stabilize token prices and supports the efficient execution of large trades by institutional investors.
Cumberland DRW是DRW交易集團旗下子公司,是數位資產領域最大的流動性供應商和做市商之一。該公司成立於 2014 年,致力於在主要交易所推廣加密貨幣交易,包括比特幣、以太幣、Solana 和 Polygon。作為做市商,Cumberland 幫助穩定代幣價格並支持機構投資者有效執行大額交易。
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