Binance：19 条公开记录，最近一条是 2026-10-29（被黑）。
只收公开记录：监管机构的公告和登记簿、交易所自己的公告，以及 DefiLlama 的被黑数据集。每行都链接出处。这不是评级。
据 DefiLlama 记录，2026-10 损失约 $6.36B。
出处: DefiLlama2026-11-08 核对
更新 2026-10-30 – 2026-11-05: 交易所称将赔偿损失 · binance.com, binance.com, coindesk.com, coindesk.com, cointelegraph.com, cointelegraph.com, theblock.co
更新 2026-10-31 – 2026-11-06: 调查结果 · 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
更新 2026-10-31 – 2026-11-07: 提现逐步恢复 · Binance (x.com), coindesk.com, cointelegraph.com, coindesk.com, coinpost.jp, cointelegraph.com, coindesk.com, coinpost.jp, theblock.co
更新 2026-10-31 – 2026-11-03: 部分资金被冻结或追回 · decrypt.co, coindesk.com
更新 2026-11-02 – 2026-11-03: 提现已恢复 · theblock.co, cointelegraph.com, cointelegraph.com, coindesk.com, decrypt.co, coindesk.com, cointelegraph.com
宣布下架
宣布下架
宣布下架
US Securities and Exchange Commission
被处分方：Binance Holdings Limited
2023-06-05 · 被起诉
出处: US Securities and Exchange Commission2026-09-24 核对
2025-05-29 · 撤诉
出处: U.S. District Court, D.D.C. (court filing)2026-09-24 核对
US Commodity Futures Trading Commission
被处分方：Binance Holdings Limited; Binance Holdings (IE) Limited; Binance (Services) Holdings Limited
2023-03-27 · 被起诉
出处: U.S. District Court, N.D. Ill. (court filing)2026-10-17 核对
2023-12-14 · 和解 · 原文: 「disgorgement in the amount of One Billion, Three Hundred and Fifty Million Dollars」
出处: U.S. District Court, N.D. Ill. (court filing)2026-10-17 核对
US Department of Justice
被处分方：Binance Holdings Limited
2023-11-21 · 认罪 · 原文: 「pleaded guilty today and has agreed to pay over $4 billion」
出处: US Department of Justice2026-09-24 核对
US Treasury, Financial Crimes Enforcement Network (FinCEN)
被处分方：Binance Holdings Limited; Binance (Services) Holdings Limited; Binance Holdings (IE) Limited
2023-11-21 · 和解 · 原文: 「determined to impose a Civil Money Penalty of $3.4 billion」
出处: US Treasury, Financial Crimes Enforcement Network (FinCEN)2026-10-17 核对
US Treasury, Office of Foreign Assets Control (OFAC)
被处分方：Binance Holdings, Ltd.
2023-11-21 · 和解 · 原文: 「has agreed to pay $968,618,825 to settle its potential civil liability」
出处: US Treasury, Office of Foreign Assets Control (OFAC)2026-10-17 核对
Financial Services and Markets Authority, Belgium (FSMA)
被处分方：Binance
2023-06-23 · 行政命令 · 原文: 「The FSMA has therefore ordered Binance to cease, with immediate effect, offering or providing any and all such services in Belgium.」
出处: Financial Services and Markets Authority, Belgium (FSMA)2026-10-17 核对
登记注销 · 加拿大 · FINTRAC
BINANCE CANADA CAPITAL MARKETS INC.
原文: 「Registration status: Ceased」
De Nederlandsche Bank (DNB)
被处分方：Binance Holdings Ltd.
2022-04-25 · 行政罚款 · 原文: 「een bestuurlijke boete van EUR 3.325.000,- opgelegd aan Binance Holdings Ltd.」
出处: De Nederlandsche Bank (DNB)2026-10-17 核对
UK Financial Conduct Authority
被处分方：Binance Markets Limited
2021-06-25 · 行政命令 · 原文: 「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.」
出处: UK Financial Conduct Authority2026-10-17 核对
据 DefiLlama 记录，2019-05 损失约 $40.0M。
出处: DefiLlama2026-11-08 核对