Monday, December 11, 2023

CZ Denies Binance.US Used Ceffu or Binance Custody as SEC Probe Continues



BAM “depends on pockets custody software program developed by BHL to take care of the digital asset wallets that maintain a lot of its prospects’ belongings,” stated a Sept. 12 courtroom submitting by Binance.US, which is looking for to shake off SEC fees it operated an unregistered crypto trade, including that when the corporate later “discovered that BHL was planning to market the software program commercially underneath the identify ‘Ceffu,’ it adopted the identify as a shorthand reference to the software program, together with in correspondence with the SEC.”

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