Binance

Financial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Binance Holdings Limited, et. al. d/b/a Binance and Binance.com” for Binance.

Source evidence summary

What action and outcome are recorded?

The reported outcome is “Published enforcement-action history; current legal restrictions are not inferred.”.

Source status: Published enforcement-action history; current legal restrictions are not inferred.
Published action title: In the Matter of Binance Holdings Limited, et. al. d/b/a Binance and Binance.com
Matter number: 2023-04

Programs recorded by the publisher

FinCEN enforcement actions

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Binance. Financial Crimes Enforcement Network, U.S. Department of the Treasury: FinCEN Enforcement Actions. Official source: https://www.fincen.gov/news/enforcement-actions SanctionsKit: https://www.sanctionskit.com/records/us-fincen-enforcement/binance--key-zUe6d6rGPf-jZuru8A7ANt0KnQ_q0YFhJxOHHOV584w Source version: us-fincen-enforcement:fincen-enforcement-html-v1:e504c1e508c632daa5399969f50279b5b79aa3f9ecf561667cfb4935242a073a. Retrieved: 2026-11-01T10:01:20.849Z. Last checked: 2026-11-01T10:01:20.849Z. This cites one source record. Check the official source for what the listing covers and when it applies.

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Source context and scope

Dates and periods in the source

Action index date: 21 Nov 2023
Recorded value2023-11-21

Further source details

Reference scope: Published trading name; separate legal identity not established. Named in the source action title, not a personal alias.
Date meaning: Publisher index date; no legal effective date, expiry or reinstatement is inferred.
Publisher financial-institution category: Money Services Businesses
Additional-party scope: The publisher uses et al.; unnamed parties are not inferred or indexed.

Where the evidence came from

Publishing authority: Financial Crimes Enforcement Network, U.S. Department of the Treasury
Source list: FinCEN Enforcement Actions
Record type: Not specified by this source

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This link opens a source page. Locate the name, then compare the entry’s dates and scope. The link does not identify an individual record.

When this source was checked

File retrieved: 1 Nov 2026, 10:01 UTC
Recorded value2026-11-01T10:01:20.849ZUTC: 1 Nov 2026, 10:01:20 UTC
Source last checked: 1 Nov 2026, 10:01 UTC
Recorded value2026-11-01T10:01:20.849ZUTC: 1 Nov 2026, 10:01:20 UTC

Retrieval and check times describe when SanctionsKit read the source. They are separate from the source’s effective dates and do not establish when a published role, listing or restriction began or ended.

Source version and record reference

Source version: us-fincen-enforcement:fincen-enforcement-html-v1:e504c1e508c632daa5399969f50279b5b79aa3f9ecf561667cfb4935242a073a
SanctionsKit record identifier: us-fincen-enforcement:sha256:cd47ba77aac63dffa366eaeef00ec036dd0a9d0fead181612713871ce579f38c

These references identify the imported source copy and record. They are not publisher identity documents or a legal status.

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