Binance Holdings Limited
An organization record in FinCEN Enforcement Actions, published by Financial Crimes Enforcement Network, U.S. Department of the Treasury.
Names in the source
Binance Holdings Limited
Source context
- Source status
- Published enforcement-action history; current legal restrictions are not inferred.
- Reference scope
- Publisher-named party; organization form is explicit in the published name or reviewed title.
- Action index date
- 2023-11-21
- Date meaning
- Publisher index date; no legal effective date, expiry or reinstatement is inferred.
- Matter number
- 2023-04
- Published action title
- In the Matter of Binance Holdings Limited, et. al. d/b/a Binance and Binance.com
- Publisher financial-institution category
- Money Services Businesses
- Additional-party scope
- The publisher uses et al.; unnamed parties are not inferred or indexed.
Programs listed by the source
- FinCEN enforcement actions
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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