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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At Thursday ‘harmonization’ meeting, U.S. financial regulators outline joint crypto plans, while new CFTC chair details prediction market regulatory reset The post SEC and CFTC Signal Coordinated Regulatory Efforts Under ‘Project Crypto’ appeared first on DeFi Rate.
The SEC and the CFTC are conducting a harmonization event next week to discuss better coordination between the two agencies. The post SEC, CFTC Plan Harmonization Event on Jan. 27 amid Drop in Crypto Probes appeared first on Coinspeaker.
Инвестиционная компания Grayscale подала в Комиссию по ценным бумагам и биржам США (SEC) заявку на запуск привязанного к криптовалюте NEAR биржевого фонда (ETF). В случае одобрения фонд будет торговаться под тикером GNSR на фондовой бирже NYSE Arca.
Trump Media has finalized Feb. 2 as the record date when it will airdrop its upcoming shareholder token to those owning at least one full share of DJT stock. According to a recent announcement from Trump Media & Technology Group…
In this edition of the weekly recap, two solo miners independently secured block rewards worth approximately $300,000 each, a social engineering attack resulted in $282 million in stolen cryptocurrency, and Strategy announced its largest Bitcoin purchase. Independent miners achieve improbable…
The US Senate Banking Committee, led by Chairman Tim Scott, has postponed the markup of a crypto market structure bill that was scheduled for Thursday. “I’ve spoken with leaders across the crypto industry, the financial sector, and my Democratic and…
PENGU price is pressing into a descending trendline just as the Securities and Exchange Commission pushes back its decision on a Pudgy Penguins exchange-traded fund. At the time of writing, PENGU was trading around $0.012, up 0.2% over the last…