v13 → v14
Scores
trust_score26 → 26
severity_base28 → 28
score_modifier-1.7 → -2.24
Sections
Company Overview and Founding
unchanged
October 2026 hot wallet theft
unchanged
Attribution to North Korea
unchanged
Freezes, laundering and recovery
unchanged
Customer impact and Binance's reimbursement claims
unchanged
DOJ, FinCEN, and OFAC Settlement — $4.3 Billion Penalty (2023)
unchanged
CFTC Enforcement Action
unchanged
SEC Lawsuit: 13 Charges (2023–2025)
unchanged
CZ Guilty Plea, Sentencing, and Presidential Pardon
unchanged
Terrorist Financing and Ongoing Sanctions Exposure
unchanged
Earlier Security Incidents (2019 and 2022)
unchanged
BUSD Stablecoin Shutdown
unchanged
Role in FTX Collapse
unchanged
Market Manipulation and Whistleblower Allegations
unchanged
Nigeria: Detention of Executive Tigran Gambaryan
unchanged
Compliance Monitor, Ongoing Oversight, and DOJ Monitor Removal Talks
unchanged
Law Enforcement Cooperation Rollback: MLAT-Only Policy (April 2025)
unchanged
Law Enforcement Cooperation Rollback: DOJ Internal Memo (June 2026)
unchanged
Law Enforcement Cooperation Rollback: European Police Concerns (June 2026)
unchanged
Law Enforcement Cooperation Rollback: Binance's Denial
unchanged
Senior Compliance Executive Departures (2025–2026)
unchanged
Binance.US (BAM Trading) Operations
unchanged
EU MiCA Licence: Greece Application and Withdrawal (2026)
unchanged
EU MiCA Licence: Concerns Raised by European Regulators
unchanged
EU MiCA Licence: Service Suspension for EU Users (July 2026)
unchanged
EU MiCA Licence: France Strategy and French Criminal Probe
unchanged
EU MiCA Licence: Outlook
unchanged
Leadership Transition: Richard Teng and Regulatory Expansion
unchanged
Market Position and Trust Signals
unchanged
Timeline events
No timeline changes.
Accepted submissions
+ addedurlincriminating
{"url":"https://www.euronews.com/business/2026/03/11/us-justice-department-digs-into-irans-sanctions-evasion-via-binance","kind":"url"}+ addedurlneutral
{"url":"https://www.coindesk.com/policy/2026/06/26/binance-tells-eu-users-it-will-no-longer-provide-services-after-failing-to-secure-mica-license","kind":"url"}+ addedurlincriminating
{"url":"https://www.thestandard.com.hk/finance/article/343435/Binance-under-US-scrutiny-over-possible-Iran-sanctions-violations-Bloomberg-News-reports","kind":"url"}Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.
v13 hash: 4d2b0a1dc88882c9c0e4e03b8c2650d7802e22703066f2e657a7f720b6a7a7e6
v14 hash: 9y7CbzarPMjyyFjmqLzyWA53y5KxzUQN7EzmZqbQxVjk