Binance: 공개 기록 19건. 가장 최근은 2026-10-29(해킹).
공개된 기록만 싣습니다: 규제 당국의 발표와 등록부, 거래소 자체 공지, DefiLlama 해킹 데이터. 각 줄에 출처 링크가 있습니다. 평가가 아닙니다.
DefiLlama 기록에 따르면 2026-10에 약 $6.36B 손실.
출처: DefiLlama2026-11-08 확인
업데이트 2026-10-30 – 2026-11-05: 거래소가 손실 보상 방침을 밝힘 · binance.com, binance.com, coindesk.com, coindesk.com, cointelegraph.com, cointelegraph.com, theblock.co
업데이트 2026-10-31 – 2026-11-06: 조사 결과 · 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
업데이트 2026-10-31 – 2026-11-07: 출금 재개 중 · Binance (x.com), coindesk.com, cointelegraph.com, coindesk.com, coinpost.jp, cointelegraph.com, coindesk.com, coinpost.jp, theblock.co
업데이트 2026-10-31 – 2026-11-03: 일부 자금 동결 또는 회수 · decrypt.co, coindesk.com
업데이트 2026-11-02 – 2026-11-03: 출금 재개됨 · theblock.co, cointelegraph.com, cointelegraph.com, coindesk.com, decrypt.co, coindesk.com, cointelegraph.com
거래지원 종료 공지
거래지원 종료 공지
거래지원 종료 공지
US Securities and Exchange Commission
대상: Binance Holdings Limited
2023-06-05 · 기소·제소
출처: US Securities and Exchange Commission2026-09-24 확인
2025-05-29 · 취하
출처: U.S. District Court, D.D.C. (court filing)2026-09-24 확인
US Commodity Futures Trading Commission
대상: Binance Holdings Limited; Binance Holdings (IE) Limited; Binance (Services) Holdings Limited
2023-03-27 · 기소·제소
출처: U.S. District Court, N.D. Ill. (court filing)2026-10-17 확인
2023-12-14 · 합의 · 원문: “disgorgement in the amount of One Billion, Three Hundred and Fifty Million Dollars”
출처: U.S. District Court, N.D. Ill. (court filing)2026-10-17 확인
US Department of Justice
대상: Binance Holdings Limited
2023-11-21 · 유죄 인정 · 원문: “pleaded guilty today and has agreed to pay over $4 billion”
출처: US Department of Justice2026-09-24 확인
US Treasury, Financial Crimes Enforcement Network (FinCEN)
대상: Binance Holdings Limited; Binance (Services) Holdings Limited; Binance Holdings (IE) Limited
2023-11-21 · 합의 · 원문: “determined to impose a Civil Money Penalty of $3.4 billion”
출처: US Treasury, Financial Crimes Enforcement Network (FinCEN)2026-10-17 확인
US Treasury, Office of Foreign Assets Control (OFAC)
대상: Binance Holdings, Ltd.
2023-11-21 · 합의 · 원문: “has agreed to pay $968,618,825 to settle its potential civil liability”
출처: US Treasury, Office of Foreign Assets Control (OFAC)2026-10-17 확인
Financial Services and Markets Authority, Belgium (FSMA)
대상: Binance
2023-06-23 · 행정명령 · 원문: “The FSMA has therefore ordered Binance to cease, with immediate effect, offering or providing any and all such services in Belgium.”
출처: Financial Services and Markets Authority, Belgium (FSMA)2026-10-17 확인
등록 말소 · 캐나다 · FINTRAC
BINANCE CANADA CAPITAL MARKETS INC.
원문: “Registration status: Ceased”
De Nederlandsche Bank (DNB)
대상: Binance Holdings Ltd.
2022-04-25 · 행정 과징금 · 원문: “een bestuurlijke boete van EUR 3.325.000,- opgelegd aan Binance Holdings Ltd.”
출처: De Nederlandsche Bank (DNB)2026-10-17 확인
UK Financial Conduct Authority
대상: Binance Markets Limited
2021-06-25 · 행정명령 · 원문: “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.”
출처: UK Financial Conduct Authority2026-10-17 확인
DefiLlama 기록에 따르면 2019-05에 약 $40.0M 손실.
출처: DefiLlama2026-11-08 확인