Broken Records

Largest crypto penalty paid by a company

The current largest crypto penalty paid by a company record is $4.3 billion, held by Binance Holdings Limited, set on November 21, 2023. Last checked October 14, 2026.

$4.3

billion

Binance Holdings Limited

United States, 2023

Holder
Binance Holdings Limited
Record
$4.3 billion
Location
United States
Date set
November 21, 2023
Recognized by
U.S. Department of Justice, U.S. Treasury, FinCEN, OFAC, and CFTC
Last checked
October 14, 2026

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