Subjects ยท Company
Binance Holdings Limited
Binance Holdings Limited operates the Binance cryptocurrency exchange. In 2023 it pleaded guilty in the United States to Bank Secrecy Act, unlicensed money transmitting and sanctions violations.
| Type | Company |
|---|---|
| Also known as | Binance |
| Jurisdiction | Not confirmed in sources read |
| Matters on record | 1 |
Claims and responses
Timeline
- Binance and Zhao plead guilty. matter
- Zhao sentenced to four months in prison. matter
- Bloomberg reports talks to end the Justice Department monitorship early. matter
- Pardon signed, according to the grant of clemency. matter
- White House announces the pardon. matter
- Senator Blumenthal writes to the Acting Attorney General about the Binance monitorship. matter
Sources for this profile
- US Department of Justice, Office of Public Affairs, Binance and CEO Plead Guilty to Federal Charges in $4B Resolution
Profile last verified 30 October 2026. Binance Holdings Limited can submit documents or a response through right of reply. Submissions are published as the subject's position and do not change what the records show.