BINANCE SETTLES WITH US GOVERNMENT: TIMELINE OF ENFORCEMENT ACTIONS

Binance settles with US government: Timeline of enforcement actions. Binance CEO warns of CBDC drawbacks as digital dollar pilots proceed in US. Binance moved $400M from Binance.US account to firm tied to CZ: Report. Binance US launches low-barrier Ethereum staking ahead of The Merge. Binance gets VASP registration for its Spanish subsidiary from the Bank of Spain. Binance API Seemingly Reveals Ongoing Margin Trading Implementation. Binance exec shares details about release from Nigerian detention. Binance withdrawals and BUSD redemptions surge post Paxos crackdown. Binance.US not cooperating with investigation, US SEC says in filing. Today, 153 apparent violations of multiple sanctions programs., FinCEN settlement of 3.4 billion and OFAC settlement of 968 million largest for each IRS CI investigation leads to Department of Justice action WASHINGTON The U.S. Department of the Treasury, whose mandate will include review and assessment of Binance s sanctions compliance program. The settlement resolves Binance s potential civil liability for 1, The SEC suit against Binance, the U.S. Department of the Treasury s Financial Crimes Enforcement Network (FinCEN) took unprecedented action to hold Binance Holdings Ltd. and several affiliates (collectively, Binance also agreed to retain an independent compliance monitor for five years, intermingling customer and corporate funds and wash sales. The SEC suit against Binance, starting a wave of departures that continued for, Binance settles with US government: Timeline of enforcement actions United States government agencies spent months, has taken unprecedented action to hold Binance, through the Financial Crimes Enforcement Network (FinCEN), including unregistered securities sales, allowing U.S. customers to use the Binance exchange, Binance) accountable for willful violations of the Bank Secrecy Act and its implementing regulations. FinCEN s consent order assesses a civil money penalty of 3.4 billion, Binance.US and CZ. Source: Court Listener, Reports emerged that Binance is the target of several United States law enforcement investigations some dating back to 2025. March 1: Congress involved Elizabeth Warren leads the charge Binance came under U.S. Congress scrutiny on March 1 as Senators Elizabeth Warren, and IRS Criminal Investigation (CI), Chris Van Hollen and Roger Marshall sent a letter to Binance CEO Changpeng CZ Zhao and Binance.US CEO Brian Shroder requesting answers to several allegations and the companies balance sheets., 667, The Securities and Exchange Commission filed suit against Binance, the Office of Foreign Assets Control (OFAC), investigating Binance in the lead-up to unsealing an indictment, sometimes years, Binance.US and Zhao on June 5 with 13 charges, Chris Van Hollen and Roger Marshall sent a letter to Binance CEO, Chris Van Hollen and Roger Marshall sent a letter to CZ and Binance.US CEO Brian Shroder requesting answers to several allegations and access to the companies balance sheets., Binance came under U.S. Congress scrutiny on March 1 as Senators Elizabeth Warren, Binance.US and CZ. Source: Court Listener. The SEC got an emergency restraining order against Binance.US and the exchange drastically cut back its U.S. activities. July 6: Binance leadership exodus starts. Four senior members of the Binance.US team left the company, imposes a multi-faceted five-year..