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此案是针对 Kraken、Binance 和 Ripple Labs 等知名加密货币公司采取的一系列行动中的最新一起,表明 SEC 的持续关注
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.
美国证券交易委员会 (SEC) 对 Cumberland DRW 提起诉讼,指控这家主要的加密货币流动性提供商作为未注册交易商运营,处理超过 20 亿美元的数字资产。
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.
根据诉状,Cumberland 在第三方交易所交易以投资合同形式提供的加密资产,包括 SEC 之前认定为证券的代币,例如 Solana 和 Polygon。美国证券交易委员会进一步指控坎伯兰未能向该机构登记这些交易或向客户提供所需的披露信息。
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.
作为对 SEC 指控的回应,Cumberland 否认有任何不当行为,并声称自 2019 年以来一直与 SEC 进行善意讨论。该公司声称最初注册为比特币和以太币交易经纪商,但声称它到目前为止,美国证券交易委员会尚未就涉及的其他代币提供任何指导。
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.
坎伯兰明显反对美国证券交易委员会的权威,表示不会改变其业务运营,并准备在法庭上为自己辩护。此举可能会对加密货币行业产生更广泛的影响,可能会影响其他未在 SEC 注册的公司和交易商。
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.
此案也标志着美国证券交易委员会针对知名加密货币公司采取的一系列行动中的最新一起。该机构一直在加大力度监管数字资产领域,近年来该领域的活动和关注度激增。然而,坎伯兰虽然是加密货币行业的主要参与者,但公众的知名度却较低。
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交易集团旗下子公司,是数字资产领域最大的流动性提供商和做市商之一。该公司成立于 2014 年,致力于在主要交易所促进加密货币交易,包括比特币、以太币、Solana 和 Polygon。作为做市商,Cumberland 帮助稳定代币价格并支持机构投资者高效执行大额交易。
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