2023-9-20 17:25 |
Binance.US previously told a DC court it used custody software offered by Binance’s international arm that was later rebranded Ceffu. origin »
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“It is more than likely that BAM still doesn’t understand what Ceffu is,” the SEC stated after trying to untangle the web of relationships between entities.
2023-9-20 20:52 | |
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Binance CEO denies SEC claims that its US arm improperly used overseas Ceffu custody, contradicting past statements by his own attorneys.
2023-9-20 19:50 | |
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Binance CEO Changpeng Zhao (CZ) has denied that its U. S. subsidiary, Binance. US, ever used Ceffu or Binance Custody for custodial services. Zhao made this statement in response to the Securities and Exchange Commission’s (SEC) request to investigate potential fund movement violations by the embattled subsidiary of his exchange.
2023-9-20 19:40 | |
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As regulators prepare to square off with one of the world’s biggest crypto exchanges in court, Ceffu has denied any ties to Binance or U.S. operations. The reality is murkier.
2023-9-19 20:47 | |
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The securities regulator claims that Ceffu is a Binance entity and not merely a digital asset wallet provider.
2023-9-19 20:13 | |
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The U.S. Securities and Exchange Commission (SEC) has accused Binance US of non-cooperation in a probe into alleged federal securities law violations. The SEC has raised concerns over using Ceffu, a custody service facilitated by the international arm of Binance.…
2023-9-15 14:37 | |
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Securities regulators have complained the exchange is unregistered, and worry about assets being shifted overseas.
2023-9-15 09:32 | |
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Крупнейшая криптовалютная биржа намерена через собственный сервис Ceffu предпринять новую попытку получить разрешение на предоставление криптоуслуг в Сингапуре, на этот раз ограничившись корпоративными клиентами.
2023-3-2 18:18 | |
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Leading crypto exchange Binance has hinted at plans to reapply for a regulatory license in Singapore through its custody arm- Ceffu. The post Binance custody arm ‘Ceffu’ to apply for license in Singapore appeared first on CryptoSlate.
2023-3-2 15:26 | |
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Binance rebranded its custody arm to Ceffu earlier this month.
2023-3-2 09:20 | |
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A Texas federal court has rejected the U. S. Securities and Exchange Commission's recent rule expanding the definition of a securities dealer to include a wider swath of firms — including some in the cryptocurrency sector.
U.S. Rep. Maxine Waters (D-Calif.), the House Financial Services Committee's ranking Democrat, suggested in a Securities and Exchange Commission oversight hearing on Tuesday that she and the Republican chairman should finish a bill this year to regulate U.S. stablecoin issuers.
Amidst ongoing broader efforts to align the cryptocurrency space with the White House policies, Ripple Chief Executive Officer (CEO) Brad Garlinghouse has publicly criticized the United States Securities and Exchange Commission (SEC) chairman Gary Gensler, underscoring the tensions between the digital asset industry and government regulators.
A federal judge ruled the SEC had plausibly alleged Binance, Binance.US and Changpeng Zhao violated federal securities laws.
The settlement bans Kwon and Terraform Labs from buying and selling crypto asset securities while agreeing to pay $4.5 billion in disgorgement, prejudgement interest, and civil penalties.
U.S. Securities and Exchange Commission Chair Gary Gensler said that the final approvals for exchange-traded funds (ETFs) trading Ethereum's ether {{ETH}} should be finished this summer, he told senators in a budget hearing on Thursday.
The Uniswap Foundation's balance sheet shows $41.41 million in fiat and stablecoins and 730,000 UNI tokens.