2023-9-20 20:52 |
“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. origin »
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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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The Securities and Exchange Commission Philippines shared a draft of its cryptocurrency regulations framework. Stakeholders are invited to give feedback on the draft no later than Jan. 18, 2025. According to the recently shared document, the published regulatory draft is…
U.S. Digital Asset Investment Manager Grayscale has submitted a Form 8-K filing with the U.S. Securities and Exchange Commission regarding Horizen Trust.
Crypto. com has withdrawn its lawsuit against the U. S. Securities and Exchange Commission, which contested the agency’s jurisdiction over specific digital assets. This decision comes after a meeting between Crypto.
The U.S. Senate has abandoned the renomination hearing for anti-crypto Democratic SEC Commissioner Caroline Crenshaw. Outgoing Securities and Exchange Commissioner Caroline Crenshaw will not be renominated to her position following a decision by the Senate Banking Committee. The hearing to…
Стоящая за NFT-коллекциями CyberKongz команда сообщила, что Комиссия по ценным бумагам и биржам США (SEC) может выдвинуть против нее обвинения. CyberKongz has received a Wells Notice from the SEC.
Бывший премьер-министр Таиланда Таксин Чиннават призвал власти продолжать эксперименты с цифровыми активами в рамках нормативной песочницы, чтобы не отставать в этой сфере от других стран.
Hill won after a second round vote, beating three other crypto-friendly Republicans Current Chair Patrick McHenry is retiring in on January 25, 2025 Hill has championed several crypto bills, including legislation to regulate digital assets Crypto-friendly French Hill will take over as Chair of the US House Financial Services Committee in next year’s new Congress.