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Breaking: Judge Approves New Attorney For Binance After SEC’s Secret Filing

Judge Amy Jackson approves appearance of attorney Andrew Rhys Davies for BinanceUS amid secret filing by the US SEC.
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Breaking: Judge Approves New Attorney For Binance After SEC’s Secret Filing

In the latest development in the U.S. Securities and Exchange Commission (SEC) lawsuit against Binance, Binance.US, and CEO Changpeng “CZ” Zhao, a federal judge has approved a new attorney for BinanceUS. Meanwhile, the SEC seeks an order from the court to file ‘document under seal’, and experts believe it’s related to money laundering allegations or other potential criminal conduct.

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Binance Gets Expert Attorney Against the US SEC

According to a new filing in the Binance vs US SEC lawsuit on August 30, attorney Andrew Rhys Davies filed a notice of appearance for BAM Management US Holdings and BAM Trading Services (Binance.US). Judge Amy Berman Jackson has approved the earlier motion by Davies to appear pro hac vice in the lawsuit.

According to a previous order, Judge Jackson wanted Davies to file a notice of appearance to appear in the Binance vs SEC lawsuit.

“MINUTE ORDER granting 99 Motion for Leave of Andrew Rhys Davies to Appear Pro Hac Vice only upon condition that the lawyer admitted, or at least one member of the lawyer’s firm, undergo CM/ECF training, obtain a CM/ECF username and password, and agree to file papers electronically.”

CoinGape Media earlier reported that the attorney comes in as BinanceUS seeks protective order from the court in response to the SEC’s exceeding the agreed-upon consent order. Judge Amy Jackson referred Binance.US’ protective order motion to Magistrate Judge Faruqui for resolution of the dispute.

Also Read: Bitcoin to Take Centre Stage In US Presidential Elections After Grayscale Victory

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The US SEC Secret Filing

Meanwhile, the SEC is filing sensitive or confidential information in the lawsuit. The securities regulator is likely looking to intensify its action against the world’s largest crypto exchange and its U.S.-based entity for completely ignoring the earlier-agreed agreement.

Former SEC enforcement official John Reed Stark believes the SEC may reveal criminal investigation or prosecution conducted by the U.S. Department of Justice against Binance. Also, it could place a witness or company at risk. However, these are just assumptions and the actual details will remain confidential.

Also Read: Terra Luna Classic L1TF All Set For v2.2.0 Core Upgrade, LUNC Price Jumps 5%

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Varinder Singh

Varinder has over 10 years of experience and is known as a seasoned leader for his involvement in the fintech sector. With over 5 years dedicated to blockchain, crypto, and Web3 developments, he has experienced two Bitcoin halving events making him key opinion leader in the space. At CoinGape Media, Varinder leads the editorial decisions, spearheading the news team to cover latest updates, markets trends and developments within the crypto industry. The company was recognized as Best Crypto Media Company 2024 for high impact and quality reporting. Being a Master of Technology degree holder, analytics thinker, technology enthusiast, Varinder has shared his knowledge of disruptive technologies in over 5000+ news, articles, and papers.

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Why trust CoinGape: CoinGape has covered the cryptocurrency industry since 2017, aiming to provide informative insights to our readers. Our journalists and analysts bring years of experience in market analysis and blockchain technology to ensure factual accuracy and balanced reporting. By following our Editorial Policy, our writers verify every source, fact-check each story, rely on reputable sources, and attribute quotes and media correctly. We also follow a rigorous Review Methodology when evaluating exchanges and tools. From emerging blockchain projects and coin launches to industry events and technical developments, we cover all facets of the digital asset space with unwavering commitment to timely, relevant information.
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