Binance.US in Regulatory Crosshairs
Binance.US is under scrutiny for allegedly failing to cooperate with the SEC in an investigation. The SEC claims that the company’s staking, clearing, and brokerage services are in violation of federal securities law.
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Regulators are concerned that Binance.US’s utilization of Ceffu, a custody service provided by Binance’s international division, may violate a prior agreement aimed at preventing assets from being moved offshore.
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