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Last updated: June 18, 2025, 12:54  |  Written by: Anthony Di Iorio

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The Sec Accuses Binance

The SEC accuses Binance.US of failing to produce documents sought by the regulator in an ongoing legal case. The SEC is concerned about Binance's use of custody platform Ceffu

SEC asks court to order an inspection into this exchange US.

The U.S. Securities and Exchange Commission has urged a court to approve an inspection into Binance US, alleging lack of cooperation.

In A Scathing Monday Court

SEC Asks Court to Order Inspection into Binance US - Watcher Guru

'House of Mirrors': SEC Demands Urgent Inspection of Binance US

In a scathing Monday court filing, the U.S. Securities and Exchange Commission (SEC) urged a D.C. court to approve an inspection into Binance.US, doubling

Just In

In a scathing Monday court filing, the U.S. Securities and Exchange Commission (SEC) urged a D.C. court to approve an inspection into Binance.US, doubling down on previous accusations

JUST IN: ???????? Judge declines SEC's request to inspect this exchange US. ???? ???? 75,000,000 XRP (37,737,434 USD) transferred from Ripple to unknown wallet ???? 30,000,000 XRP (15,154,796

SEC Demands Deeper Probe into Binance.US - financemagnates.com

The United States Sec Is

The SEC has escalated its legal battle against Binance.US, urging a D.C. court to allow inspection into the exchange's asset custody practices.

SEC Rips Into Binance.US Over 'Shaky' Asset Custody, Asks Court

The United States SEC is again ripping into Binance US over what it calls “shaky” asset custody. The SEC is asking the court to reject Binance’s objections to the SEC’s

Anthony Di Iorio can be reached at [email protected].

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