“It is more than likely that BAM still doesn’t understand what Ceffu is,” the SEC stated after trying to untangle the web of relationships between entities. After a judge declined to give the United ...

This afternoon in a Washington, D.C., courtroom, lawyers will argue over a seemingly straightforward question: Is Binance.US a client of crypto custody provider Ceffu or not? Regulators are concerned ...

Binance.US continues to rely on a custody provider apparently developed and marketed by the company’s international arm, in violation of a previous deal, the SEC has said. The crypto exchange says ...

In its latest filing regarding its motion to compel against BAM, the holding company for Binance.US, the United States Securities and Exchange Commission (SEC) has claimed that wallet provider Ceffu ...

As institutional demand for secure and capital-efficient trading continues to grow, FalconX is expanding Prime Connect—their dedicated and secure off-exchange settlement infrastructure for Direct ...

The United States Securities and Exchange Commission has accused Binance.US of not cooperating in the ongoing investigation against the crypto exchange, according to a court filing dated Sept. 14. The ...

Crypto tycoon Changpeng “CZ” Zhao has denied that his exchange Binance’s U.S. arm used a custody software provided by its international counterpart, in an apparent contradiction with previous ...

The Core Foundation on Tuesday announced an integration with digital asset custodian Ceffu, enabling institutional clients to directly stake Bitcoin (CRYPTO: BTC) and CORE (CRYPTO: CORE) tokens from ...

Binance.US has been accused of not cooperating in a probe by the Securities and Exchange Commission, which has said the company’s staking, clearing and brokerage services violate federal securities ...