The U.S. Securities and Exchange Commission (SEC) filed a reply to support its motion to compel Binance Holdings Limited to comply with expedited discovery related to customer assets. The reply comes after months of alleged delays and incomplete responses from Binance as it fights a lawsuit alleging it violated federal securities laws.
SEC Seeks Court-Ordered Probe of Binance US in Ongoing Crypto Custody Clash
In the 12-page document, the SEC argues Binance has failed to fully comply with a consent order requiring it to hand over documents and other information about the custody and control of customer crypto assets. The agency says recent depositions have revealed Binance likely withheld responsive documents and information without proper justification. The SEC’s court filing states:
[Binance] has provided inconsistent representations about key facts, slow-rolled small productions of documents and information, and stonewalled on entire categories of information that would likely sh
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