WSJ: US SEC continues to demand evidence from Binance.US regarding potential fraud.
According to BlockBeats news on November 28th, the US Securities and Exchange Commission (SEC) is still searching for evidence of possible manipulation of assets stored on Binance.US by Binance and CZ. Last week, CZ pleaded guilty to criminal charges and resolved a long-term US investigation related to anti-money laundering controls and compliance with sanctions laws. However, the Department of Justice's case did not include allegations of Binance's misuse of customer crypto assets.