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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Binance Holdings (IE) Limited | [sources] | |||
| Other name | Binance | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States of America · CFTC
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| United States of America | U.S. Commodity Futures Trading Commission | - | - | - |
| CFTC Charges Binance and Its Founder, Changpeng Zhao, with Willful Evasion of Federal Law and Operating an Illegal Digital Asset Derivatives Exchange |