Posted 9/18/2023, 5:59:45 PM

SEC Seeks to Compel Binance Cooperation in Ongoing Investigation, Disputes Protective Order Request

SEC claims Ceffu wallet provider is actually a Binance entity, not just a digital asset wallet provider
SEC filing argues Binance request for protective order against investigation is meritless
SEC wants to depose former Binance.US CEO and CFO, which Binance.US says would disrupt business
SEC says inspection so far shows urgent need to compel Binance to comply with investigation
Upcoming court hearing likely to settle whether SEC can compel Binance cooperation

cointelegraph.com

Relevant topic timeline:

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