Binance：19 條公開記錄，最近一條是 2026-10-29（被駭）。
只收公開記錄：監管機構的公告和登記名冊、交易所自己的公告，以及 DefiLlama 的被駭資料集。每行都連結出處。這不是評級。
據 DefiLlama 記錄，2026-10 損失約 $6.36B。
出處: DefiLlama2026-11-09 核對
更新 2026-10-30 – 2026-11-05: 交易所稱將賠償損失 · binance.com, binance.com, coindesk.com, coindesk.com, cointelegraph.com, cointelegraph.com, theblock.co
更新 2026-10-31 – 2026-11-06: 調查結果 · 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: 提領逐步恢復 · 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: 部分資金遭凍結或追回 · decrypt.co, coindesk.com
更新 2026-11-02 – 2026-11-03: 提領已恢復 · theblock.co, cointelegraph.com, cointelegraph.com, coindesk.com, decrypt.co, coindesk.com, cointelegraph.com
宣布下架
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宣布下架
US Securities and Exchange Commission
被處分方：Binance Holdings Limited
2023-06-05 · 被起訴
出處: US Securities and Exchange Commission2026-09-24 核對
2025-05-29 · 撤訴
出處: U.S. District Court, D.D.C. (court filing)2026-09-24 核對
US Commodity Futures Trading Commission
被處分方：Binance Holdings Limited; Binance Holdings (IE) Limited; Binance (Services) Holdings Limited
2023-03-27 · 被起訴
出處: U.S. District Court, N.D. Ill. (court filing)2026-10-17 核對
2023-12-14 · 和解 · 原文: 「disgorgement in the amount of One Billion, Three Hundred and Fifty Million Dollars」
出處: U.S. District Court, N.D. Ill. (court filing)2026-10-17 核對
US Department of Justice
被處分方：Binance Holdings Limited
2023-11-21 · 認罪 · 原文: 「pleaded guilty today and has agreed to pay over $4 billion」
出處: US Department of Justice2026-09-24 核對
US Treasury, Financial Crimes Enforcement Network (FinCEN)
被處分方：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」
出處: US Treasury, Financial Crimes Enforcement Network (FinCEN)2026-10-17 核對
US Treasury, Office of Foreign Assets Control (OFAC)
被處分方：Binance Holdings, Ltd.
2023-11-21 · 和解 · 原文: 「has agreed to pay $968,618,825 to settle its potential civil liability」
出處: US Treasury, Office of Foreign Assets Control (OFAC)2026-10-17 核對
Financial Services and Markets Authority, Belgium (FSMA)
被處分方：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.」
出處: Financial Services and Markets Authority, Belgium (FSMA)2026-10-17 核對
登記註銷 · 加拿大 · FINTRAC
BINANCE CANADA CAPITAL MARKETS INC.
原文: 「Registration status: Ceased」
De Nederlandsche Bank (DNB)
被處分方：Binance Holdings Ltd.
2022-04-25 · 行政罰款 · 原文: 「een bestuurlijke boete van EUR 3.325.000,- opgelegd aan Binance Holdings Ltd.」
出處: De Nederlandsche Bank (DNB)2026-10-17 核對
UK Financial Conduct Authority
被處分方：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.」
出處: UK Financial Conduct Authority2026-10-17 核對
據 DefiLlama 記錄，2019-05 損失約 $40.0M。
出處: DefiLlama2026-11-09 核對