Binance: 19 public records. The most recent is from 2026-10-29 (Hack).
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.
According to DefiLlama, about $6.36B was lost in 2026-10.
Source: DefiLlamachecked 2026-11-09
Update 2026-10-30 – 2026-11-05: Exchange says it will cover losses · binance.com, binance.com, coindesk.com, coindesk.com, cointelegraph.com, cointelegraph.com, theblock.co
Update 2026-10-31 – 2026-11-06: Investigation findings · fbi.gov, coinpost.jp, coindesk.com, cointelegraph.com, theblock.co, coindesk.com, cointelegraph.com, decrypt.co, theblock.co, cointelegraph.com, coinpost.jp, coindesk.com, decrypt.co, trmlabs.com, coindesk.com, coindesk.com, theblock.co, cointelegraph.com, decrypt.co, chainalysis.com, coinpost.jp, cointelegraph.com, coindesk.com, coindesk.com, decrypt.co
Update 2026-10-31 – 2026-11-07: Withdrawals resuming · Binance (x.com), coindesk.com, cointelegraph.com, coindesk.com, coinpost.jp, cointelegraph.com, coindesk.com, coinpost.jp, theblock.co
Update 2026-10-31 – 2026-11-03: Some funds frozen or recovered · decrypt.co, coindesk.com
Update 2026-11-02 – 2026-11-03: Withdrawals resumed · theblock.co, cointelegraph.com, cointelegraph.com, coindesk.com, decrypt.co, coindesk.com, cointelegraph.com
Delisting announced
Delisting announced
Delisting announced
Registration withdrawn · France · AMF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 Commodity Futures Trading Commission
Respondent: Binance Holdings Limited; Binance Holdings (IE) Limited; Binance (Services) Holdings Limited
2023-03-27 · Charged
Source: U.S. District Court, N.D. Ill. (court filing)checked 2026-10-17
2023-12-14 · Settled · Original wording: “disgorgement in the amount of One Billion, Three Hundred and Fifty Million Dollars”
Source: U.S. District Court, N.D. Ill. (court filing)checked 2026-10-17
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
US Treasury, Financial Crimes Enforcement Network (FinCEN)
Respondent: Binance Holdings Limited; Binance (Services) Holdings Limited; Binance Holdings (IE) Limited
2023-11-21 · Settled · Original wording: “determined to impose a Civil Money Penalty of $3.4 billion”
Source: US Treasury, Financial Crimes Enforcement Network (FinCEN)checked 2026-10-17
US Treasury, Office of Foreign Assets Control (OFAC)
Respondent: Binance Holdings, Ltd.
2023-11-21 · Settled · Original wording: “has agreed to pay $968,618,825 to settle its potential civil liability”
Source: US Treasury, Office of Foreign Assets Control (OFAC)checked 2026-10-17
Financial Services and Markets Authority, Belgium (FSMA)
Respondent: Binance
2023-06-23 · Administrative order · Original wording: “The FSMA has therefore ordered Binance to cease, with immediate effect, offering or providing any and all such services in Belgium.”
Source: Financial Services and Markets Authority, Belgium (FSMA)checked 2026-10-17
Registration withdrawn · Canada · FINTRAC
BINANCE CANADA CAPITAL MARKETS INC.
Original wording: “Registration status: Ceased”
De Nederlandsche Bank (DNB)
Respondent: Binance Holdings Ltd.
2022-04-25 · Administrative fine · Original wording: “een bestuurlijke boete van EUR 3.325.000,- opgelegd aan Binance Holdings Ltd.”
Source: De Nederlandsche Bank (DNB)checked 2026-10-17
UK Financial Conduct Authority
Respondent: Binance Markets Limited
2021-06-25 · Administrative order · Original wording: “The Firm must not, without the prior written consent of the FCA, carry out any regulated activities for which it has Part 4A permission with immediate effect.”
Source: UK Financial Conduct Authoritychecked 2026-10-17
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 2026-11-09
Enforcement order · India · FIU-IND enforcement orders
Binance