Binance: 19 catatan publik. Yang terbaru dari 2026-10-29 (Peretasan).
Hanya catatan publik: rilis dan register regulator, pengumuman bursa sendiri, dan dataset peretasan DefiLlama. Setiap baris ditautkan ke sumbernya. Ini bukan peringkat.
Menurut DefiLlama, sekitar $6.36B hilang pada 2026-10.
Sumber: DefiLlamadiperiksa 2026-11-09
Juga dilaporkan oleh: trmlabs.com
Juga dilaporkan oleh: coinpost.jp
Pembaruan 2026-10-30 – 2026-11-09: Bursa menyatakan akan menanggung kerugian · binance.com, binance.com, coindesk.com, coindesk.com, cointelegraph.com, cointelegraph.com, theblock.co, cointelegraph.com
Pembaruan 2026-10-31 – 2026-11-10: Temuan investigasi · 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, coindesk.com, theblock.co
Pembaruan 2026-10-31 – 2026-11-07: Penarikan sedang dibuka kembali · Binance (x.com), coindesk.com, cointelegraph.com, coindesk.com, coinpost.jp, cointelegraph.com, coindesk.com, coinpost.jp, theblock.co
Pembaruan 2026-10-31 – 2026-11-03: Sebagian dana dibekukan atau dipulihkan · decrypt.co, coindesk.com
Pembaruan 2026-11-02 – 2026-11-03: Penarikan telah dibuka kembali · theblock.co, cointelegraph.com, cointelegraph.com, coindesk.com, decrypt.co, coindesk.com, cointelegraph.com
Pengumuman delisting
Pengumuman delisting
Pengumuman delisting
Pendaftaran dicabut · Prancis · AMF
BINANCE France SAS
Kata-kata asli: “Radiation pour arrêt d’activité”
US Securities and Exchange Commission
Pihak yang ditindak: Binance Holdings Limited
2023-06-05 · Didakwa
Sumber: US Securities and Exchange Commissiondiperiksa 2026-09-24
2025-05-29 · Dicabut
Sumber: U.S. District Court, D.D.C. (court filing)diperiksa 2026-09-24
US Commodity Futures Trading Commission
Pihak yang ditindak: Binance Holdings Limited; Binance Holdings (IE) Limited; Binance (Services) Holdings Limited
2023-03-27 · Didakwa
Sumber: U.S. District Court, N.D. Ill. (court filing)diperiksa 2026-10-17
2023-12-14 · Penyelesaian · Kata-kata asli: “disgorgement in the amount of One Billion, Three Hundred and Fifty Million Dollars”
Sumber: U.S. District Court, N.D. Ill. (court filing)diperiksa 2026-10-17
US Department of Justice
Pihak yang ditindak: Binance Holdings Limited
2023-11-21 · Mengaku bersalah · Kata-kata asli: “pleaded guilty today and has agreed to pay over $4 billion”
Sumber: US Department of Justicediperiksa 2026-09-24
US Treasury, Financial Crimes Enforcement Network (FinCEN)
Pihak yang ditindak: Binance Holdings Limited; Binance (Services) Holdings Limited; Binance Holdings (IE) Limited
2023-11-21 · Penyelesaian · Kata-kata asli: “determined to impose a Civil Money Penalty of $3.4 billion”
Sumber: US Treasury, Financial Crimes Enforcement Network (FinCEN)diperiksa 2026-10-17
US Treasury, Office of Foreign Assets Control (OFAC)
Pihak yang ditindak: Binance Holdings, Ltd.
2023-11-21 · Penyelesaian · Kata-kata asli: “has agreed to pay $968,618,825 to settle its potential civil liability”
Sumber: US Treasury, Office of Foreign Assets Control (OFAC)diperiksa 2026-10-17
Financial Services and Markets Authority, Belgium (FSMA)
Pihak yang ditindak: Binance
2023-06-23 · Perintah administratif · Kata-kata asli: “The FSMA has therefore ordered Binance to cease, with immediate effect, offering or providing any and all such services in Belgium.”
Sumber: Financial Services and Markets Authority, Belgium (FSMA)diperiksa 2026-10-17
Pendaftaran dicabut · Kanada · FINTRAC
BINANCE CANADA CAPITAL MARKETS INC.
Kata-kata asli: “Registration status: Ceased”
De Nederlandsche Bank (DNB)
Pihak yang ditindak: Binance Holdings Ltd.
2022-04-25 · Denda administratif · Kata-kata asli: “een bestuurlijke boete van EUR 3.325.000,- opgelegd aan Binance Holdings Ltd.”
Sumber: De Nederlandsche Bank (DNB)diperiksa 2026-10-17
UK Financial Conduct Authority
Pihak yang ditindak: Binance Markets Limited
2021-06-25 · Perintah administratif · Kata-kata asli: “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.”
Sumber: UK Financial Conduct Authoritydiperiksa 2026-10-17
Masuk daftar peringatan · Jepang · Peringatan FSA
Binance Holdings Limited
Menurut DefiLlama, sekitar $40.0M hilang pada 2019-05.
Sumber: DefiLlamadiperiksa 2026-11-09
Masuk daftar peringatan · Malaysia · SC daftar peringatan
Binance