Odaily court documents show that the US SEC accused Binance.US of failing to cooperate with the investigation and questioned Binance.US use of custody services provided by Ceffu (formerly Binances custody service Binance Custody) in violation of previous agreements designed to prevent the flow of assets overseas. The SEC said that during the evidence-gathering process, BAM, the holding company of Binance.US, provided only “approximately 220 documents, many of which were incomprehensible screenshots and documents without dates or signatures.” In a Sept. 12 filing, Binance.US called the regulator’s concerns about Ceffu “much ado” and its request for more documents a “futile phishing attempt.” Binance.US stated that simply creating a wallet through Ceffu does not mean that the company’s international arm can custody or access customer funds. (CoinDesk)