Binance: 8 public records. The most recent is from 2026-07-02 (Register).
Only public records: regulators' own releases and registers, the exchange's own announcements, and the DefiLlama hacks dataset. Each line links to its source. None of this is a rating.
Registration withdrawn · France · AMF
BINANCE France SAS
Original wording: “Radiation pour arrêt d’activité”
US Securities and Exchange Commission
Respondent: Binance Holdings Limited
2023-06-05 · Charged
Source: US Securities and Exchange Commissionchecked 2026-09-24
2025-05-29 · Dismissed
Source: U.S. District Court, D.D.C. (court filing)checked 2026-09-24
US Department of Justice
Respondent: Binance Holdings Limited
2023-11-21 · Pleaded guilty · Original wording: “pleaded guilty today and has agreed to pay over $4 billion”
Source: US Department of Justicechecked 2026-09-24
Registration withdrawn · Canada · FINTRAC
BINANCE CANADA CAPITAL MARKETS INC.
Original wording: “Registration status: Ceased”
Named on a warning list · Japan · FSA warning list
Binance Holdings Limited
According to DefiLlama, about $40.0M was lost in 2019-05.
Source: DefiLlamachecked 2026-09-22
Enforcement order · India · FIU-IND enforcement orders
Binance