Online Solutions: Other Jurisdictions

Binance has faced regulatory enforcement or warnings in numerous countries:

Belgium: Ordered to cease all services as of mid-2023 for operating from non-EEA jurisdictions

Online Solutions: Canada: Fined CA$4.4 M in 2024 by FINTRAC for AML/CFT violations; previously withdrawing services from Ontario

Online Solutions: India: Fined ≈₹188 million (~$2.2 M) for AML non-compliance

Online Solutions: Australia: Cancelled derivatives license at Binance’s request following a compliance review

Online Solutions: Japan, Netherlands, Hong Kong, Malaysia, Thailand: Received warnings, penalties, or were ordered to suspend unlicensed operations