Search OpenSanctions

Binance Holdings Limited

Regulator action

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

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

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

Entities subject to enforcement actions by the CFTC.

United States · CFTC

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.