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SEC vs Binance.us: Allegations of Unregulated Exchange Practices, Including Lack of 1:1 Customer Funds, Ties to Main Binance, Ceffu Custody Platform, and Undisclosed Documents.SEC vs Binance.us : SEC Accused the Exchange of Not Having 1:1 of Customer Funds, Relies on Main Binance, Association with the Custody Platform Ceffu and Undisclosed Important Documents

I recently read an article about the SEC accusing Binance.us of not having 1:1 of customer funds, relying on main Binance, association with the custody platform Ceffu and undisclosed important documents. I’m curious to hear what other people think about this.

Do you think the SEC is justified in their accusations? Do you think Binance.us is doing enough to protect customer funds? What do you think about their association with Ceffu and the undisclosed documents?

I’m interested to hear what other people think about this situation.

21 thoughts on “SEC vs Binance.us: Allegations of Unregulated Exchange Practices, Including Lack of 1:1 Customer Funds, Ties to Main Binance, Ceffu Custody Platform, and Undisclosed Documents.SEC vs Binance.us : SEC Accused the Exchange of Not Having 1:1 of Customer Funds, Relies on Main Binance, Association with the Custody Platform Ceffu and Undisclosed Important Documents”

  1. Even though I agree Exchanges should have 1:1 customer funds, the same banks in the US are having fractional reserves and can become unsolvent really fast.

    Besides that, Binance US is very small, not really FTX type of disaster if it does become unsolvent.

    Reply
  2. And so the dominos begin to fall. I’ll wait and see before making a bunch of claims about binance but the quicker we determine if they are or are not fraudulent, the better for the space as a whole.

    Reply
  3. After the recent removal of FIAT ramps (during which I withdrew as well), Binance.US has been pretty dead already, I doubt this will have much of an impact on anything if they dissolve. Now, if the actual Binance goes under, that’s another story.

    Reply
  4. Incredible how many people in this sub believe Binance.US and Binance are completely separate entities and that one failing would have no impact on the other.

    In other news, I have some bridges to sell if anyone’s buying.

    Reply

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