market maker


Finance

Citadel Plans Crypto Market-Making Business: Bloomberg

The company had previously been wary, but the friendlier U.S. regulatory outlook has that stance.

FastNews (CoinDesk)

Policy

It Takes a Fake Token to Catch a Volume Faker

Last week, the DOJ unveiled an indictment against Gotbit, which CoinDesk profiled in 2019.

NexFundAI's site, before it was taken down (FBI)

Policy

La SEC fa causa al market Maker Cripto Cumberland DRW

L'autorità di regolamentazione ha affermato che la società ha "acquistato e venduto" Cripto che sono state vendute come titoli, ma non si è registrata come operatore di titoli.

SEC headquarters in Washington, D.C. (Nikhilesh De/CoinDesk)

Policy

SEC Sues Crypto Market Maker Cumberland DRW

The regulator alleged the company "bought and sold" crypto assets that were sold as securities, but did not register as a securities dealer.

SEC headquarters in Washington, D.C. (Nikhilesh De/CoinDesk)

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Policy

La SEC poursuit le Maker de marché des Crypto Cumberland DRW

Le régulateur a allégué que la société avait « acheté et vendu » des actifs Crypto qui ont été vendus sous forme de titres, mais ne s'était pas enregistrée en tant que courtier en valeurs mobilières.

SEC headquarters in Washington, D.C. (Nikhilesh De/CoinDesk)

Policy

Kinasuhan ng SEC ang Crypto Market Maker na si Cumberland DRW

Inakusahan ng regulator na ang kumpanya ay "bumili at nagbenta" ng mga asset ng Crypto na ibinebenta bilang mga securities, ngunit hindi nakarehistro bilang isang securities dealer.

SEC headquarters in Washington, D.C. (Nikhilesh De/CoinDesk)

Policy

SEC processa o Maker de mercado de Cripto Cumberland DRW

O regulador alegou que a empresa "comprou e vendeu" Cripto que foram vendidos como títulos, mas não se registrou como uma corretora de valores mobiliários.

SEC headquarters in Washington, D.C. (Nikhilesh De/CoinDesk)

Policy

La SEC demanda al creador de mercado de criptomonedas Cumberland DRW

El regulador alegó que la empresa "compró y vendió" criptoactivos que se vendían como valores, pero no se registró como agente de valores.

SEC headquarters in Washington, D.C. (Nikhilesh De/CoinDesk)

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Policy

SEC подає до суду на Крипто Market Maker Cumberland DRW

Регулятор стверджував, що компанія «купувала та продавала» Крипто , які були продані як цінні папери, але не реєструвалася як торговець цінними паперами.

SEC headquarters in Washington, D.C. (Nikhilesh De/CoinDesk)

Policy

SEC подает в суд на Криптo Maker Cumberland DRW

Регулятор заявил, что компания «покупала и продавала» Криптo , которые продавались как ценные бумаги, но не регистрировалась в качестве дилера по ценным бумагам.

SEC headquarters in Washington, D.C. (Nikhilesh De/CoinDesk)

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