Binance

取引所dossier

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.