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Binance

Partial2 of 5

Partial regulatory coverage. Licensed in one or two of the jurisdictions we check.

Read the source record below before depositing funds.

www.binance.com

Market data

24h spot volume
$10.60B
Trading pairs
1,372
Order book depth
$1.2M
Founded
2017

Regulatory records

  • India · FIU-IND enforcement orders

    Registered entity: Binance

    Order 10/DIR/FIU-IND/2024

    The regulator issued a formal order after finding compliance failures. Depending on the case it imposes a penalty or a warning with directions; read the order at the source.

    India

    Enforcement orderSource

  • Japan · FSA warning list

    Registered entity: Binance Holdings Limited

    Listed 2021-06

    The regulator warned this operator for serving local residents without registering. It is a warning about unregistered activity in that country, not a finding of fraud.

    Japan

    Regulator warningSource

  • Japan · FSA warning list

    Registered entity: Binance

    Listed 2018-03

    The regulator warned this operator for serving local residents without registering. It is a warning about unregistered activity in that country, not a finding of fraud.

    Japan

    Regulator warningSource

  • Dubai · VARA

    Registered entity: Binance FZE

    Matched to this exchange by company name only. We have not yet confirmed the link through a registered website, so treat it as unverified.

    Dubai

    UnverifiedSource

  • Japan · FSA

    Registered entity: Binance Japan株式会社※1

    関東財務局長 第00031号

    Matched to this exchange by company name only. We have not yet confirmed the link through a registered website, so treat it as unverified.

    Japan

    UnverifiedSource

Regulator announcements naming Binance

All regulator news

Being named is not a finding against the exchange. Some announcements concern former staff or customers. Read the announcement.

On-chain reserves

All exchange reserves

Excluding own token

$139.33B

Total $165.00B, of which $25.67B is its own token BNB

Net flows

24 hours
−$147.7M
7 days
+$207.0M
30 days
+$3.01B

What it holds

  • Stablecoins32.3%
  • Bitcoin30.0%
  • Ether10.5%
  • Other11.6%
  • Own token15.6%
$143.72B03-22 → 09-17
$115.29BExcluding own token, last 180 days

Source: DefiLlama, wallets published by the exchange · 2026-09-17

On-chain assets only. Customer liabilities are not included, so this is not proof of solvency. Net flows count changes in holdings at today's prices, and changes to the tracked wallet list can cause large jumps.

Security incidents

All exchange hacks

  • Wallet keys compromised

    2019-05-07

    ≈ $40.0M

Top coins on Binance

By 24h volume. 494 coins trade here in total.

Popular