Binance currently holds the following regulatory licenses, registrations, authorisations and approvals: Europe. Binance France SAS has been granted registration as a Digital Asset Service Provider (DASP) by the Autorité des Marchés Financiers (AMF) (registration number E2022-037).

Nov 21, 2023 · Binance’s AML compliance is now an industry standard, and Binance continues to make improvements to its comprehensive AML policies. Binance also plays a significant leadership role in helping law enforcement combat cyber and financial crime and terrorism.

Oct 17, 2022 · In less than five years, the founder and chief executive of Binance had turned his young company into the world's largest crypto exchange, accounting for more than half the trading in the...

Aug 25, 2021 · Multiple regulators around the world are taking action to ensure that Binance is not providing services in jurisdictions where it is not licensed, registered, and regulated. They are also seeking to root out potential illicit activity on the platform and …

Feb 19, 2025 · Following the high-profile $4.3 billion settlement with U.S. authorities over anti-money laundering and sanctions violations, Binance halted its U.S. operations in November 2023. The lawsuit accused Binance and its former CEO, Changpeng “CZ” Zhao, of mishandling customer funds, misleading regulators, and operating without proper licenses.

Jan 22, 2024 · Binance has asked U.S. Judge Amy Berman Jackson to toss out a lawsuit the SEC filed alleging Binance broke its rules and committed fraud.

Jun 19, 2023 · U.K.'s top financial regulator has cancelled several permissions given to crypto exchange Binance's U.K. unit on the company's request, an update to the regulator's website showed.

Jul 28, 2023 · Binance, the formidable titan among global cryptocurrency exchanges, has taken a bold stance against the U.S. Commodity Futures Trading Commission (CFTC) by filing a motion to dismiss a lawsuit brought against it.

Dec 12, 2023 · Here are points and quotes directly from the government agencies with whom we settled: the U.S. Financial Crimes Enforcement Network (FinCEN) consent order, our plea deal agreement with the Department of Justice (DOJ), and the settlement with the Office of Foreign Assets Control (OFAC).

Jun 28, 2021 · Binance, the world's biggest cryptocurrency exchange, has been issued a warning by the UK's financial regulator. The Financial Conduct Authority (FCA) has ruled that the firm cannot conduct any...