SEC pressiona por ordem judicial contra Binance US em meio a postura ‘não cooperativa’
Tecnologia SEC pressiona por ordem judicial contra Binance US em meio a postura ‘não cooperativa’ 14 minutos atrás Notícias do Bitcoin Ethereum The U.S. Securities and Exchange Commission (SEC) has accused Binance.US of failing to cooperate, according to a Sept. 14 court filing. SEC says Binance.US failed to provide the requested information In the filing, the financial regulator stated that the exchanges holding company, BAM Holdings, had produced 220 documents of mainly unintelligible screenshots without dates or signatures. The SEC further claimed that the firm refused to produce essential witnesses for deposition, adding that it “responded to requests for relevant communications with blanket objections and has refused to produce documents kept in the ordinary course of its business.” Additionally, the SEC claimed that Binance.US redirected its inquiry into the custody of customer assets to an offshore custodian named Ceffu. According to the financial watchdog, the crypto exchange had initially refused to provide the required information about its connection with Ceffu before making a turnaround and asking the regulator to ask Ceffu for details on how it created BAMs wallets. “Defendants still cannot credibly explain the continued role of the Binance Entities in the custody and control of BAMs crypto assets and Customer Crypto Assets or provide credible evidence that BAM