What changed
The outcome is attached to Binance Holdings Limited and kept distinct from the current licence status of separate regional entities.
High · Regulatory warning or action
Binance
Binance Holdings pleaded guilty in the U.S. criminal resolution
The U.S. Department of Justice states that Binance Holdings pleaded guilty and agreed to penalties, compliance remediation and an independent monitor.
Event date2023-11-21StatusConfirmedRating input-8Verified2026-07-27
What users should do
Review the entity serving your region and subsequent monitor, licence and enforcement updates.
Evidence ledger