Coin

<ul class="news-points"> 
 <li>A joint report has outlined the status of the case between the SEC and Binance Holdings Ltd.</li> 
 <li>The SEC claimed BAM is yet to produce some of the documents it considers crucial to the case.</li> 
 <li>The joint status report shows that BAM does not believe there are gaps in its production.</li> 
</ul> 
A joint status report has been filed in the lawsuit between the U.S. Securities and Exchange Commission (SEC) and Binance Holdings Ltd. The <a href="https://www.courtlistener.com/docket/67474542/211/securities-and-exchange-commission-v-binance-holdings-limited/" target="_blank" rel="nofollow">report</a>, filed on January 25, 2024, outlines the status of the case, focusing on discovery-related matters involving BAM Management U.S. Holdings Inc., BAM Trading Services Inc., and <a href="https://coinedition.com/binance-exchange-review/">Binance</a>, the defendants collectively being termed as “BAM”. 
In the initial part of the report termed BAM-Related Discovery, the SEC claimed BAM is yet to produce some of the documents it considers crucial to the case. According to the regulator, BAM has not produced any more documents since December 15, 2023, when it submitted its last status report. 
The joint status report noted that following BAM’s last status report, the SEC sent a letter on December 22, 2023, identifying several gaps in BAM’s pr…
The post <a href="https://coinedition.com/status-report-reveals-details-of-ongoing-sec-vs-binance-lawsuit/">The SEC Claims Binance is Yet to Produce Crucial Documents in Ongoing Lawsuit</a> appeared first on <a href="https://coinedition.com">Coin Edition</a>.

The SEC Claims Binance is Yet to Produce Crucial Documents in Ongoing Lawsuit

Coin Edition

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