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Binance Holdings, Ltd.

Regulator action

Binance Holdings, Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Binance Holdings Limited · Binance Holdings, Ltd.				[sources]
Alias	Binance				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cayman Islands				[sources]
Registration number	not available				[sources]
Last change	2025-08-28	Last processed	2026-02-13	First seen	2025-08-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
CFTC Charges Binance and Its Founder, Changpeng Zhao, with Willful Evasion of Federal Law and Operating an Illegal Digital Asset Derivatives Exchange	2023-03-27
Binance and Its CEO, Changpeng Zhao, Agree to Pay $2.85 Billion for Willfully Evading U.S. Law, Illegally Operating a Digital Asset Derivatives Exchange, and Other Violations

Data sources

US OFAC Enforcement Actions348

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States · OFAC

US CFTC Enforcement Actions1,139

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-68a7fe3fb11cc1e334f200f5005cc5051eaeb6ee · ofac-ea-62ef97b4131ab7ca19d04e9b26bd59ef80bafb58 · ofac-pr-430d9236ae753df2f2cda03a3f00aca48d8995a8

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