Securities regulators have complained the exchange is unregistered, and worry about assets being shifted overseas.
Binance.US continues to rely on a custody provider provided by the company’s international arm, in violation of a previous deal, the SEC has said.
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 law, inFederal U.S. regulators worry the crypto exchange’s use of Ceffu, a custody service offered by Binance’s international arm, violates a previous deal intended to stop assets being squirreled overseas.
“The limited discovery BAM has provided to date raises questions about whether defendants are in violation of the consent order,” referring to anto ensure only local U.S. staff have access to funds, added the document, which appears to be a partially unsealed version of one filed in August.
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