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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	2025-12-15	First seen	2025-08-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
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	2023-11-21
CFTC Charges Binance and Its Founder, Changpeng Zhao, with Willful Evasion of Federal Law and Operating an Illegal Digital Asset Derivatives Exchange

Data sources

US OFAC Enforcement Actions346

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 Actions1,130

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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

For experts: raw data explorer

Factsheet Data sources

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