The US Securities and Exchange Commission (SEC) expressed concerns about Binance CEO Changpeng Zhao (CZ) while accusing Binance.US of non-cooperation.
In a filing to the court on September 14, the SEC said: Binance.US accused him of not cooperating with the ongoing case. In this context, SEC, Binance’s cryptocurrency custody service Ceffu with Binance.US currently working concerns about continuing expressed.
In its statement, the SEC said that the assets of the stock exchange made upon retention in the USA close a deal using Ceffu violates He emphasized that it could happen. Regulatory body says Binance.US cryptocurrencies Binance CEO CZ and other organizations under its leadership over U.S. user assets. stating that he could dominate He drew attention to his concerns about the issue.
Also according to the file Binance.USIt was said that the statements of BAM Management US Holdings, the holding and operating companies of , about Ceffu were inconsistent.
The SEC has been collecting information about Binance.US for a long time. In this regard, only provided 220 documents and many from incomprehensible screenshots, date and signature He emphasized that it consists of documents that do not contain
The institution objected to BAM’s communication requests and that you responded And ordinary course of business He stated that he claimed that the required documents were not available.
While Binance.US emphasized in its statement about 3 days ago that there is still no evidence of the accusations against him, the SEC expression their demands are unreasonable And described it as burdensome. Stock Exchange also your assets are safe and that the SEC you were wasting your time he said.
Binance.US also noted that Ceffu is a cryptocurrency custody service provider. funds have access He stated that it does not mean.