取引所dossier

Binance

Global centralized cryptocurrency exchange launched on July 14, 2017. Binance remained active after its November 2023 coordinated U.S. criminal and civil resolutions, which included a corporate guilty plea, more than USD 4.3 billion in aggregate penalties, leadership change, and enhanced compliance obligations.

CEXactive

基本情報

期間

2017–—

Origin

Global

Confidence

high

Last verified

2026-06-26

URL履歴

Original domain

binance.com

URL status

live_verified

アーカイブを見る Original URL

Timeline

Binance launched

2017-07-14launchedmedium

Binance began operating as a centralized exchange.

Binance entered coordinated U.S. criminal and civil resolutions

2023-11-21regulatory_actioncritical

Binance Holdings pleaded guilty to U.S. anti-money-laundering, unlicensed money-transmitting, and sanctions violations and entered coordinated resolutions with DOJ, CFTC, FinCEN, and OFAC requiring more than USD 4.3 billion in aggregate penalties and compliance remediation.

U.S. prosecutors reportedly opened Iran-sanctions compliance probe into Binance

2026-09-22regulatory_actionhigh

Bloomberg reported, citing people familiar with the matter, that federal prosecutors were investigating whether Binance violated U.S. sanctions on Iran and whether it knowingly allowed prohibited trading on its platform. Reuters reported that a source confirmed the probe.