Binance and Ceffu have responded to the Securities and Exchange Commission’s allegations that the wallet provider was in some way related to Binance.
SEC’s Claims Regarding Binance And Ceffu
In a filing regarding its motion to compel against BAM, the holding company for Binance.US, the Securities and Exchange Commission claimed that wallet provider Ceffu is related to Binance. This statement contradicts the stand taken by Binance in earlier court documents. The filing also argued that Binance’s application for a protective order against SEC investigation is meritless, calling on the court to deny the request. Binance had requested a protective order in the US District Court for the District of Columbia on the 14th of August, calling the SEC’s action a ‘fishing expedition.’
The Securities and Exchange Commission had, in a memorandum filed on the 14th of September, raised questions about Ceffu, stating that the company appeared to have control of customer assets. In res
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