Новости о Ceffu Sec [ Фото новости ] [ Свежие новости ] | |
Changpeng Zhao denies Binance.US ever used Ceffu to custody funds, contradicting court filings
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. дальше »
2023-9-20 19:40 | |
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Binance Is Supposedly Separate From Crypto Custodian Ceffu. The SEC Has Questions
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. дальше »
2023-9-19 20:47 | |
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SEC accuses Binance US of hampering securities violation probe
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.… дальше »
2023-9-15 14:37 | |
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Binance.US Not Playing Ball With Probe, SEC Says, as Focus Turns to Custody Arm Ceffu
Securities regulators have complained the exchange is unregistered, and worry about assets being shifted overseas. дальше »
2023-9-15 09:32 | |
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