Binance: 19 registros públicos. O mais recente é de 2026-10-29 (Ataque hacker).
Somente registros públicos: comunicados e registros dos reguladores, anúncios da própria corretora e a base de ataques da DefiLlama. Cada linha leva à fonte. Nada disto é uma classificação.
Segundo a DefiLlama, cerca de $6.36B foram perdidos em 2026-10.
Fonte: DefiLlamaconferido em 2026-11-09
Também noticiado por: trmlabs.com
Também noticiado por: coinpost.jp
Atualização 2026-10-30 – 2026-11-09: A corretora diz que cobrirá as perdas · binance.com, binance.com, coindesk.com, coindesk.com, cointelegraph.com, cointelegraph.com, theblock.co, cointelegraph.com
Atualização 2026-10-31 – 2026-11-10: Resultados da investigação · 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
Atualização 2026-10-31 – 2026-11-07: Saques em processo de retomada · Binance (x.com), coindesk.com, cointelegraph.com, coindesk.com, coinpost.jp, cointelegraph.com, coindesk.com, coinpost.jp, theblock.co
Atualização 2026-10-31 – 2026-11-03: Parte dos fundos congelada ou recuperada · decrypt.co, coindesk.com
Atualização 2026-11-02 – 2026-11-03: Saques retomados · theblock.co, cointelegraph.com, cointelegraph.com, coindesk.com, decrypt.co, coindesk.com, cointelegraph.com
Anúncio de deslistagem
Anúncio de deslistagem
Anúncio de deslistagem
Registro cancelado · França · AMF
BINANCE France SAS
Texto original: “Radiation pour arrêt d’activité”
US Securities and Exchange Commission
Parte: Binance Holdings Limited
2023-06-05 · Acusada
Fonte: US Securities and Exchange Commissionconferido em 2026-09-24
2025-05-29 · Arquivado
Fonte: U.S. District Court, D.D.C. (court filing)conferido em 2026-09-24
US Commodity Futures Trading Commission
Parte: Binance Holdings Limited; Binance Holdings (IE) Limited; Binance (Services) Holdings Limited
2023-03-27 · Acusada
Fonte: U.S. District Court, N.D. Ill. (court filing)conferido em 2026-10-17
2023-12-14 · Acordo · Texto original: “disgorgement in the amount of One Billion, Three Hundred and Fifty Million Dollars”
Fonte: U.S. District Court, N.D. Ill. (court filing)conferido em 2026-10-17
US Department of Justice
Parte: Binance Holdings Limited
2023-11-21 · Declarou-se culpada · Texto original: “pleaded guilty today and has agreed to pay over $4 billion”
Fonte: US Department of Justiceconferido em 2026-09-24
US Treasury, Financial Crimes Enforcement Network (FinCEN)
Parte: Binance Holdings Limited; Binance (Services) Holdings Limited; Binance Holdings (IE) Limited
2023-11-21 · Acordo · Texto original: “determined to impose a Civil Money Penalty of $3.4 billion”
Fonte: US Treasury, Financial Crimes Enforcement Network (FinCEN)conferido em 2026-10-17
US Treasury, Office of Foreign Assets Control (OFAC)
Parte: Binance Holdings, Ltd.
2023-11-21 · Acordo · Texto original: “has agreed to pay $968,618,825 to settle its potential civil liability”
Fonte: US Treasury, Office of Foreign Assets Control (OFAC)conferido em 2026-10-17
Financial Services and Markets Authority, Belgium (FSMA)
Parte: Binance
2023-06-23 · Ordem administrativa · Texto original: “The FSMA has therefore ordered Binance to cease, with immediate effect, offering or providing any and all such services in Belgium.”
Fonte: Financial Services and Markets Authority, Belgium (FSMA)conferido em 2026-10-17
Registro cancelado · Canadá · FINTRAC
BINANCE CANADA CAPITAL MARKETS INC.
Texto original: “Registration status: Ceased”
De Nederlandsche Bank (DNB)
Parte: Binance Holdings Ltd.
2022-04-25 · Multa administrativa · Texto original: “een bestuurlijke boete van EUR 3.325.000,- opgelegd aan Binance Holdings Ltd.”
Fonte: De Nederlandsche Bank (DNB)conferido em 2026-10-17
UK Financial Conduct Authority
Parte: Binance Markets Limited
2021-06-25 · Ordem administrativa · Texto original: “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.”
Fonte: UK Financial Conduct Authorityconferido em 2026-10-17
Segundo a DefiLlama, cerca de $40.0M foram perdidos em 2019-05.
Fonte: DefiLlamaconferido em 2026-11-09