The US Securities and Exchange Commission (SEC) lawsuit against Binance Holdings, Binance.US, and Changpeng “CZ” Zhao reaches the final stages of dispute resolution. The defendants have met almost all discovery and depositions requirements by the US SEC, with a final joint status report and a potential briefing in April.
Binance and SEC Files Joint Status Report
Plaintiff and Defendants including Binance.US and Changpeng “CZ” Zhao filed a joint status report, as per a court filing late March 22.
BAM-Related Discovery
The SEC claimed BAM Management US Holdings and BAM Trading Services (Binance.US) have provided most of the outstanding discovery requests, with some details available with Binance Holdings. The SEC will process and review BAM’s production of details, but stated “It is premature to determine whether expedited discovery as to BAM is complete.
Binance.US revealed that it has produced 290,000 pages of documents and believes it has more than satisfied its obligation
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