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The Counterparty

Binance.US company

exchange-cex · PageRank 0.0022

Also known as: BAM Trading Services

Overview

Binance.US operates as a digital asset trading platform for clients based in the United States. The exchange functions independently of the international Binance platform, structured to adhere to U.S. federal and state legal requirements. Through the service, users can purchase, sell, and exchange a curated range of cryptocurrencies.

Within The Counterparty graph, Binance.US connects to 3 tracked entities, most strongly to CFTC, FinCEN, U.S. Attorney for the Southern District of New York.

Relations

Top connections in The Counterparty knowledge graph (confidence-weighted, 3 of 3 total).

RelationConnected entityConfidence
sued_byCFTC95%
sued_byFinCEN95%
sued_byU.S. Attorney for the Southern District of New York95%

Frequently asked questions

What is Binance.US?

Binance.US is an exchange-cex tracked in The Counterparty knowledge graph. It is connected to 3 other tracked entities, most strongly to CFTC, FinCEN, U.S. Attorney for the Southern District of New York.

What type of entity is Binance.US?

Binance.US is classified as an exchange-cex (company) in The Counterparty knowledge graph.

What is Binance.US connected to?

In The Counterparty knowledge graph, Binance.US is linked to 3 other tracked entities, most strongly to CFTC, FinCEN, U.S. Attorney for the Southern District of New York.