Is Binance safe to use in the US?

Only Binance.US (the US subsidiary) is legal for Americans. Binance.com is illegal for US residents — using a VPN to access it violates federal law. Binance.US is restricted in New York, Texas, Hawaii, and Vermont. Nudge rates Binance.US 58/100 due to the $4.3B DOJ settlement aftermath and limited features compared to international Binance.

Is Binance legal in the United States?

Binance.com is NOT legal for US users — it explicitly blocks US IP addresses and US residents are prohibited by Binance's own terms of service. Binance.US is a separate US-only legal entity (BAM Trading Services) that operates under federal and state licenses. Binance.US is legal in most US states but restricted in NY, TX, HI, and VT.

What was the $4.3 billion DOJ settlement?

In November 2023, Binance pled guilty to US federal charges including violations of the Bank Secrecy Act, operating an unlicensed money services business, and willful violation of international sanctions. Binance paid $4.3 billion in penalties — the largest crypto enforcement action in history. Former CEO Changpeng 'CZ' Zhao pled guilty, served 4 months in federal prison, and resigned.

Is Binance.US the same as Binance.com?

No. They are separate legal entities. Binance.US is operated by BAM Trading Services Inc., a US company. Binance.com is operated by Binance Holdings Ltd. (a foreign entity). They have separate user accounts, different supported cryptocurrencies, different fees, and different features. Binance.US has significantly fewer features than the international platform.

What states is Binance.US restricted in?

Binance.US is NOT available in New York, Texas, Hawaii, and Vermont due to state-level licensing requirements. New York requires a BitLicense which Binance.US has not obtained. Even in supported states, some features may be limited or unavailable depending on state regulations.

Can I use a VPN to access Binance in the US?

Using a VPN to access Binance.com from the US violates Binance's terms of service and may violate federal law. If Binance detects VPN usage (they use sophisticated detection including SIM card analysis), they can freeze your account and confiscate funds. There is no legal recourse since you violated their terms. Do not do this.

Is Binance.US FDIC insured?

No, your crypto is NOT FDIC insured. USD cash balances on Binance.US may have pass-through FDIC insurance through banking partners up to $250,000 per depositor. Cryptocurrencies have no government-backed insurance. This is the same situation as all crypto exchanges.

What is Binance SAFU?

SAFU stands for Secure Asset Fund for Users. Binance introduced the SAFU fund in 2018 to protect users in extreme cases of security breaches. The fund has been used to compensate users after the 2019 hack ($40M recovered) and other incidents. The current SAFU balance is publicly disclosed and audited.

Did Binance pay terrorists?

The 2023 DOJ settlement found that Binance enabled transactions with sanctioned entities including Hamas's Al-Qassam Brigades, Palestinian Islamic Jihad, ISIS, and others. Binance failed to implement adequate anti-money-laundering controls. The company paid $4.3B and committed to compliance reforms. In 2026, ongoing concerns about Iran-linked transactions emerged, leading to fresh congressional inquiries.

Is Binance still being monitored by the DOJ?

Yes as of 2026. The 2023 settlement imposed a 3-year compliance monitor (Forensic Risk Alliance) reporting to the DOJ. Binance has been negotiating to have the monitor requirement removed early. The monitor program has been controversial — some senators have raised concerns about lax oversight and Trump family business ties to Binance.

Should I use Binance.US instead of Coinbase?

For most US users: Coinbase is safer due to public company transparency, no major regulatory penalties, and SEC oversight. Binance.US offers lower fees and more advanced trading features but with significantly more regulatory baggage. If fees are your priority, Binance.US works. If safety is your priority, Coinbase is the better choice.

Has Binance.US been hacked?

Binance.US specifically has not had a major platform hack. The international Binance.com had a major hack in 2019 ($40M in BTC stolen, recovered via SAFU). Individual user accounts on both platforms have been compromised through phishing and SIM swap attacks.

Ngaba i-Binance iyatholakala ukuze isetshenziswe e-USA ngo-2026?

Item: Binance
Rating: 58
Author: Nudge

I-Binance.com iyinhlangano emangalisayo kumakhasimende e-US. I-Binance.US (i-US subsidiary) iyinhlangano emangalisayo kodwa i-restricted. I-Binance.US iyahambisana ne-Binance.US futhi iyahambisana ne-VPN. I-Binance.US iyahambisana ne-Binance.US futhi iyahambisana ne-US. New York, Texas, Hawaii, futhi VermontIzinzuzo ezinkulu: I-$4.3 billion ye-DOJ isixazululo (2023)Umongameli we-CEO we-CEO ye-CZ wahlala isikhathi sokuhamba, isilawuli sokusebenza kwe-Federal, izici ezincinane kunazo kunazo kunazo zonke.

Kushintshiwe 22 May 2026 · I-Live Trust Score kusuka ku-Nudge ye-analysis engine

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Ukusetshenziswa With Caution - US Izinzuzo Zokusebenza

Ukusebenzisa kuphela i-Binance.US (binance.us) - HAYI i-Binance.com. Isikhwama esikhulu sokulawula kusuka ku-$4.3B ye-DOJ settlement. I-Restricted ku-4 amazwe ase-US. Izici ezingenalutho vs. i-platform ye-international. Izimali ezincinane kune-Coinbase kodwa i-security record engaphansi. Ukuze abasebenzisi e-US, i-Coinbase noma i-Kraken zihlanganisa kakhulu.

Ukufaka Nudge — Mahhala →

Ukuphendula ngokushesha

I-Binance.com iyahambisana neMelika?Ngaphandle

Binance.US ngokwemvelo?Zonke amazwe

Okungenani e-New York?Ngaphandle

Okungenani eTexas?Ngaphandle

Ukulungiselela kanjani?$4.3B Ukukhishwa

U-CEO usebenza ekhukhwini?CZ: 4 izinyanga

I-FDIC ibhizinisi?Ngaphandle (Crypto)

Ukulungiselela imali?Yini

I-Monitor ye-ComplianceNgena ngemvume

VPN ukufinyelela?Imininingwane

Ngcono kunoma Coinbase?Ngaphandle kweMisa

Imininingwane ku-IRSYini (USA)

Yini I-Binance? Binance.com vs Binance.US Izibuyekezwa

I-Binance iyinkimbinkimbi ye-crypto enkulu emhlabeni - kodwa isebenza njenge-entities ezimbili eyahlukile ngenxa ye-legal reasons. Ukuhlola umahluko kubaluleke kubasebenzisi e-US.

Binance.com (ngaphandle kweMelika): Yakhelwe ngo-2017 nguChangpeng "CZ" Zhao eChina, emva kokufika eJapan noMalta. Ngokuzenza yi-Binance Holdings Ltd. (iCayman Islands). Ukusebenza ~300 million abasebenzisi emhlabeni wonke. I-ilegal ye-US residents Ngemuva kokufika ku-binance.com kusuka ku-US IP idilesi ivumela ukuchitha okuzenzakalelayo.

I-Binance.US (i-US ibhizinisi ye-US): Kusungulwa ngo-2019 njenge-US-only entity eyahlukile. Isebenza ngu-BAM Trading Services Inc. (Delaware). I-Money Transmitter License e-United States. I-Restricted in New York, Texas, Hawaii, futhi VermontI-Binance inikeza izici ezingaphezu kwe-international - akukho futures, akukho i-options, ngaphansi kwe-altcoins, akukho ama-crypto loans.

I-Binance.com ayikho ngenxa yokusebenza kwamakhasimende e-US ngokwemvelo ngaphansi kwegama le-US. Ngo-2023, i-DOJ ibonise ukuthi i-Binance iyatholakala kumakhasimende e-US noma kunjalo kusukela ku-2017 kuya ku-2022 futhi ibonise inkampani. I-US $4.3 billion isivumelwano yindawo yokusebenza kwe-cryptography eningi emkhakheni.

I-Mother Company ye-US

I-BAM Trading Services Inc.

I-Mother Company (I-Global) I-Mother Company (I-Global)

Binance Holdings Ltd. (Cayman)

Ukudluliselwa

No (ngezihlanganisa ngokufanelekileyo)

Waze

2017 (global), 2019 (USA)

I-CEO yamahhala

Changpeng "CZ" Zhao (ukuguqulwa 2023)

I-CEO yamanje (Global)

U-Richard Teng

abasebenzisi global

~300 million

Ukulungiswa kwe-DOJ

$4.3 billion (Nov 2023)

I-United States I-State Restricted

NY, TX, HI, VT

I-Safu Fund

Yes (I-self-funded kusuka ku-fee)

I-FDIC insured (i-crypto)

Ngaphandle

I-Compliance Monitor

Yes (kusukela ku-2024)

Ngaba i-Binance.US iyatholakala ngokushesha?

Ukusetshenziswa ngokucacileyo. I-Binance.US iyimfuneko kanye ne-legal emadolobheni asekelwe, kodwa isikhwama se-regulatory kusuka ku-Binance yebhizinisi yesayensi ivela ukuphazamiseka okwenziwe.

Ngiyazi ukuthi "ukhuseleko" ngokuvamile kuncike ku-Binance.US:

Ukuvikelwa kwePlatform: I-Binance.US ngamazwe i-Binance.com iye iye iye iye iye iye iye iye iye iye iye iye iye iye iye iye iye iye iye iye iye iye iye iye iye iye.
Ibhizinisi ye-SAFU I-Secure Asset Fund for Users ithatha ngokuzenzakalelayo i-10% ye-transaction fees. Isetshenziselwa ngokuvamile ukuguqulwa kwamakhasimende ngemuva kwamakhasimende e-platform. I-SAFU yesilinganiso se-SAFU ifakwe ngokubanzi.
Ukuhlobisa Ukuhlobisa: I-Federal Compliance Monitor Active inikeza ku-DOJ. I-State Money Transmitter Licenses lapho isebenza. I-KYC / AML eyakhelwe. Izindaba ze-IRS.
I-akhawunti ye-Security 2FA itholakala (usebenzisa hardware key noma authenticator app). Ukukhishwa whitelisting. Anti-phishing ikhodi ukuze email ukulawula.

Uma "ukhuseleko" akufanele ngokuphelele: I-mother's Company I-History Imininingwane I-2023 DOJ isixazululo kuboniswe ukuthi i-Binance ivumela ukuchithwa kwama-money, ukuchithwa kwama-sanctions, kanye nezinkinga nge-terrorists (kuquka i-Al-Qassam Brigades ye-Hamas). Nangona i-Binance.US isebenza njenge-entity eyahlukile e-US, ukwakhiwa kwezobuchwepheshe kanye ne-leadership ibonise imibuzo ebonakalayo. Ngokuya ngo-April 2026, izinzuzo ezintsha zihlala mayelana ne-$1.7 billion ku-Iran-linked crypto flows ngokusebenzisa i-Binance ngamazwe, nge-senators zihlanganisa ukuthi ama-monitors ze-DOJ zokusebenza ngokufanele.

I-$4.3 Billion DOJ Settlement Yakhelwe

NgoNovemba 2023, i-Binance yasungulwa ngokuvumelana nezinsizakalo zomlomo zomlomo zomlomo we-Federal ne-US$4.3 billion yama-mali - isicelo esikhulu sokulawula inkampani ye-crypto emkhakheni.

Yini i-Binance ibonise:

Ukuhlukaniswa kwe-Bank Secrecy Act: I-Conspiracy ukuhlangabezana nezinsizakalo ze-AML ngokufaneleka amakhasimende e-US ngaphandle kwe-licensing ne-compliance enhle.
Ukusebenza i-money unlicensed Services: Ukusebenza inkampani ye-money services e-USA ngaphandle kokufaka ku-FinCEN.
Ukuphazamiseka kwezimpendulo: Ukuchithwa kwe-International Emergency Economic Powers Act - ukucubungula i-transactions yabasebenzisi emazwe (Iran, North Korea, Syria, Cuba, Crimea).
Ukunciphisa ukuhlaziywa kwe-transactions e-suspicious: Zihlanganisa i-transactions nezinhlangano zangaphandle ezifana ne-Hamas Al-Qassam Brigades, i-ISIS, ne-Palestinian Islamic Jihad.

Yini kwaba Changpeng "CZ" Zhao:

Ukubuyekezwa kwezimpendulo ze-BSA
Ukushintshwa kwe-CEO ngokushesha
Imininingwane 4 eminyakeni emzimbeni ye-federal (ukudluliselwa ku-2024)
I-US $ 50 Million Imininingwane Yomphakathi
Imininingwane yokusebenza kwe-Binance iminyaka engu-3

Ukuqhathanisa kufuneka i-Binance ukugcina i-compliance monitor enhle (i-Forensic Risk Alliance) iminyaka eminyakeni eminyakeni eminyakeni eminyakeni, ukuhlolwa ku-DOJ ne-FinCEN. NgoSeptemba 2025, i-Binance yasungula ukuhlola ukuze i-monitor yayo ifakwe ngokushesha - isicelo esithathwe ukuhlolwa kwe-Congress.

Yintoni amazwe ungasebenzisa Binance.US?

I-Binance.US iyatholakala kumazwe amaningi e-USA kodwa akuyona zonke. Izigaba ezilandelayo zihlanganisa ukuthi akufanele ukusebenzisa i-Binance.US:

New York : I-NYDFS BitLicense ayikho ku-Binance.US. I-Coinbase, i-Kraken, ne-Gemini zihlanganisa i-alternatives.
Ukubuyekezwa I-Texas State Securities Board ivumela i-2023 i-stop-and-dismiss-order kuhambisana nemikhiqizo ye-BNB Vault.
Ikhaya Imininingwane ye-money transmitter license akufanele.
Ukubuyekezwa I-Department of Financial Regulation ine-restrictions ku-crypto exchanges.

Ngaphandle kokusekela amazwe, i-Binance.US inesifiso:

Akukho crypto futures noma optional trading (ngatholakala ku International Binance)
No Advanced imikhiqizo yokushayela
Akukho i-crypt loans noma i-loan
Ukukhishwa kwe-cryptocurrencies (~150 vs 350+ ngamazwe)
Ukukhishwa kwe-Delay Kungenzeka ukujula ukuya ku-72 amahora ngexesha eliphezulu
Izinsuku ezincinane zokusebenza kwamakhasimende

Uma unomdlavuza e-US akufunda "ukwazi ukusebenzisa i-International Binance.com?" - no. I-Binance ibhokisi ama-IP e-US kanye nemithi ye-ID e-US. Ukusetshenziswa kwe-VPN yokuvimbela izimo zokusebenza ze-Binance Nge-potencial Federal Law. I-Binance inikeza imali evela kumakhasimende abalandeli usebenzisa ukufinyelela kwe-VPN.

Ingabe i-Binance Compliance Monitor isebenza?

I-2023 isixazululo wahlanganyela i-Binance ukugcina i-compliance monitor ngokuzimela iminyaka engu-5. I-Forensic Risk Alliance (FRA) yasungulwa, nge-monitorings ezivela ku-2024. I-monitors ibhalisele ku-DOJ ne-FinCEN.

Yini i-monitor iyatholakala ukwenza:

I-Verify Binance iyatholakala izinhlelo zokusebenza ze-AML
Ukubonisa ukufakelwa okuhle kwabasebenzisi e-US kusuka ku-International Binance
Ukubuyekezwa kwezimali ze-audit ye-transaction reporting for suspicious activity
Imininingwane ngokuvamile ku-DOJ ne-FinCEN

Yini lokhu kubaluleke ngo-2026: Ngo-September 2025, i-Binance uqala ukuxhumana ne-DOJ ukuze isicelo sokuphathelene ngokushesha - kuphela amahora angu-18 ku-requirement ye-5-year. I-Senators Warren, Hirono, neBlumenthal zithunyelwe amaphepha okuphendula ukunambitheka kwesimo se-DOJ, ikakhulukazi ngokuvumelana nezinsizakalo zebhizinisi ye-Trump ne-Binance ngokusebenzisa i-World Liberty Financial.

Ngo-April 2026, izindaba ziye zithunyelwe ukuthi i-Binance wathunyelwe izidakamizwa zebhizinisi abalandeli angama-$1+ billion e-transactions ku-Iran-linked wallets. U-Senator Blumenthal wahlala amaphepha yokufundisa ezivamile ku-DOJ kanye ne-FinCEN ezinikezela ukuthi ama-monitors babonise lokhu umsebenzi, futhi uma akuyona, ukuthi akuyona.

Ukubuyekezwa ngokwenene: uhlelo lokucubungula ukucubungula iyatholakala ku-2026. Ukuba kusebenza ngokufanelekileyo, kungcono. Lokhu kwandisa ukucubungula okucubungula ngokusebenzisa i-Binance.US.

Ungasebenzisa I-Binance.US Ngaphandle kwe-Coinbase?

Ukuze ama-US Users: Okungenani akuyona. Binance.US inikeza izinzuzo ezimbalwa kodwa izikhwama zokusetshenziswayo zihlanganisa izinzuzo ezininzi abasebenzisi.

Izinzuzo zeBinance.US

Izimali ezincinane: I-0.1% izindleko zokuhweba vs Coinbase's 0.6% + on Coinbase.com (I-Coinbase Advanced kuyinto efana neBinance.US).
Ngaphezu kwe-cryptocurrencies I-altcoins engaphansi kakhulu kunezinto kunezinto kunezinto ezingaphezu kwe-Coinbase main platform.
Ukuhweba Advanced interface: Uhlobo lwe-Orders kanye ne-Deepth Charts ezihlangene nabathengisi abasebenzayo.
I-OTC desk ye-trades enkulu: Iphasiwedi ezingaphezu kuka $ 50,000.

Izinzuzo ze-Binance.US

Ukusebenza ku-4 amazwe: NY, TX, HI, VT abalandeli abalandeli abalandeli abalandeli abalandeli abalandeli abalandeli.
Ikhaya Ikhaya Ikhaya Ikhaya Ikhaya I-$4.3B ye-DOJ settlement, i-executive imprisonment isikhathi, ukulawula okuqhubekayo ye-federal.
Okungenani okuhlobene: I-Private Holding, ngaphandle kwe-SEC, ngaphandle kwe-Public Financial Statements.
Ukulungiswa okungenani: Up to 72 amahora ngama-spikes ye-volume vs i-near-instant ku-Coinbase.
Ukusetshenziswa kwe-Customer Support: I-Customer Service iyathintela ngenxa yokusabela okusheshayo kanye namahora okunciphisa.
Izindawo ezincinane: Ngaphandle kokuphumelela ezihlukahlukene, akukho imikhiqizo yokuphumelela, akukho amaklayenti encryption.

I-hierarchy enhle ye-crypto exchange yokhuseleko kubasebenzisi e-US, kusuka ku-safe kuya ku-minimum-safe:

Hardware Izikhwama (ukushintshwa okushisayo) ne-seed phrase ku-offline emangalisayo
Self-Custody Software Izikhwama (Coinbase Wallet, MetaMask) nge ukhuseleko olufanele
Coinbase — I-private company, ukulawula kwe-SEC, akukho izicelo ezinkulu zokulawula
Ukuhlobisa I-private but reputable, akukho izicelo ezinkulu zokusebenza
Ikhaya — I-Gemini Earn isetshenziselwa, ngaphandle kokugcina
Imininingwane I-functional but parent company has a big regulatory baggage
Ngena ngemvume – ububanzi be-middle with transparency concerns
Izibuyekezo ze-offshore (i-Bybit, i-KuCoin) — I-illegal / ezinzima kubasebenzisi e-US

Ngaba i-Binance iyahlekile?

Yes - I-Binance.com iye yenza i-hack enkulu ngo-May 2019, kodwa i-Binance.US ayikho i-platform-level hack.

I-2019 Binance Hack (i-platform ye-international):

Yini kwenziwa: I-hackers wathola i-7,000 BTC (e-$40 million lapho) kusuka ku-Hot Wallet ye-Binance.
Indlela : I-attack emangalisayo ehlanganisa i-phishing, ama-viruses, kanye ne-2FA bypass - i-hot wallet kuphela (okusho kwe-2% ye-holdings jikelele).
Ukubuyiselwa: Binance usebenzisa i-SAFU ibhizinisi ukuguqulwa ngokuphelele bonke abasebenzisi abalandeli. Akukho abasebenzisi abalandeli imali.
Ukuphendula: I-Binance yasungula izikhwama nezivakashi nezivakashi, i-audit ye-security kanye nokuguqulwa kwe-infrastructure ye-security.

U-Hack ye-2019 isetshenziselwa ngokuvamile njenge-evidence ukuthi i-Binance isebenza nezimo zokuphepha ngokufanelekileyo - kodwa abacwaningi zihlanganisa ukuthi i-platform akufanele akuyona ngokuvamile.

I-compromises ye-akhawunti ye-user eyodwa (ngaphandle kwe-platform hacks) ibonakala ngokuvamile ku-Binance.com kanye neBinance.US ngokusebenzisa:

Ukusebenza Phishing: Izikhangibavakashi ze-Binance zihlanganisa i-credentials kanye ne-2FA codes ngexesha elifanayo.
Ukuphakama kwe-SIM swap: I-attackers uxhumane inombolo yakho yefoni ku-SIM yayo ukuze uxhumane i-SMS-based 2FA.
Izithombe ezinzima: Imininingwane ezivamile ze-websites eyenziwe.
I-Apps ye-Trojan I-Fake Binance APKs kusuka kumashishini we-Android ye-third-party ikhava izidakamizwa.

I-Defense: Ukuvumela i-2FA nge-hardware key (YubiKey) noma isicelo se-authenticator - akuyona i-SMS. Ukuvumela ikhodi se-anti-phishing ukuze ufunde i-email ye-Binance enhle. Ukuvumela i-whitelisting yokuthintela.

Ingabe i-Binance.US App ikwazi ukulanda?

Okwamanje, kuphela ngezilimi zomthetho. Isicelo se-Binance.US ku-App Store ye-Apple ne-Google Play iye yakhelwe futhi yakhelwe. Qiniseka ukuthi ushiye inguqulo se-US, HAYI isicelo se-Binance ngamazwe.

Binance.US vs Binance.com izicelo

Izinhlelo zokusebenza ezahlukile ezivela ku-App Stores. Abasebenzisi e-US kufanele UKUSEBENZA i-app "Binance.US" - umenzi we-BAM Trading Services Inc. I-app ye-International "Binance" iyatholakala kuphela abasebenzisi ezingaphandle kwe-US futhi ukusetshenziswa kwayo kusuka ku-US IP ivula amabhokisi okuzenzakalelayo.

Ngaba i-Binance iyatholakala ku-iPhone?

Okwe, i-Binance.US i-iOS app iyatholakala lapho ifakwe kusuka ku-App Store. Qinisekisa umenzi we-BAM Trading Services Inc. Inqubo yokubuyekezwa kwe-Apple ithatha i-malware emangalisayo.

Ngaba i-Binance ibhizinisi ku-Android?

Yes, i-App Android ye-Binance.US iyatholakala ngokushesha lapho i-download kusuka ku-Google Play. I-App isitholela izicelo ezivamile ze-apps zezimali. Ukukhangisa indawo kanye ne-camera ukufinyelela ngaphandle kokufanele izici ezithile (isib. Ukuhlolwa kwedokhumenti).

Kuhle kungase kuhlinzeka

I-apk ye- "Binance" ye-fake iyatholakala kakhulu kumashishini ye-Android ye-third-party. Lezi zithole inani elikhulu le-crypto kusuka kumasebenzisi. Ukusebenza kwe-APK ye-sideloading kuyinto emangalisayo. Qiniseka ikakhulukazi kuma-apk eyenziwe ngokuthi i-"Binance Pro", i-"Binance Lite", njll. Ezi-apk eyenziwe kumadivayisi we-official.

Ngaba i-Binance.US inikeza ku-IRS?

Yini? I-Binance.US ibhekwa nezidingo ze-US ze-tax reporting:

Umbala we-1099-MISC Imininingwane kubasebenzisi e-US abasebenzi abalandeli ezingaphezu kuka-$600 ku-rewards (i-staking, i-referrals).
Umbala we-1099-DA Ukusuka ngo-2025, i-Binance.US ivumela le ifomu yokubhalisa zonke izimali ku-IRS.
UJohn Doe wathi: I-Binance iyatholakala ukunikela idatha yomsebenzisi ku-IRS ngokusebenzisa izicelo zomthetho zomphakathi.
DoJ Data Sharing: Ngokuhambisana ne-$4.3B settlement, i-Binance yasungula ukuxhumana okuqinile ne-US tax authorities.

Uma usebenzisa i-Binance.US, sicela i-IRS uyazi yonke into. Qaphela umsebenzi wakho ye-crypto ku-imali yakho - izindleko, izindleko, izindleko zokuthuthaza. I-Binance.US inikeza izicelo zokuthuthaza kanye nokuxhumana ne-crypto-imali software ezinkulu kuhlanganise i-TurboTax, i-CoinTracker, i-Koinly ne-TaxBit.

Ukucaciswa okhethekile: Uma usebenzisa i-Binance.com (i-platform ye-international) kusuka e-US eminyakeni edlule, i-DOJ ibonise ama-transaction records eningi njengesihlalo se-2023. I-IRS ikwazi ukufinyelela kulesi idatha. Qhubeka ne-crypto tax attorney uma unreported i-transactions kusuka ku-Binance ye-international.

Yini i-Binance.US inikeza i-58 / 100

I-Nudge ihamba ama-signals eziningana. Nazi indlela i-Binance.US ihamba:

Ukuhweba izici

Izindleko ezingaphakeme kunezinhlelo ze-Coinbase. Imishini ye-Advanced Trading. I-OTC desk ye-Order enkulu.

I-Safu Fund

I-Auto-financed kusuka ku-10% ye-trading fees. I-Hack ye-2019 yakhelwe ngempumelelo ($40M). I-Balance eyakhelwe ngokubanzi.

Ukuvumelana

I-Money Transmitter License e-U.S. I-KYC / AML eyakhelwe. Izindaba ze-IRS.

Ukuvikelwa kwePlatform (US-specific)

I-Binance.US ayikho i-plattform-level hack. Izinketho zokhuseleko ze-akhawunti zihlanganisa i-2FA, i-whitelisting, i-anti-phishing codes.

Umbhali Umbhali Umbhali Umbhali Umbhali (Major)

I-$4.3 billion ye-DOJ settlement (2023). Umongameli we-CEO we-CZ wahlala eminyakeni angu-4 e-federal. Ukuhlolwa kwe-Federal Compliance Ukuhlolwa ku-DOJ.

Izinzuzo ze-State

YENZOKUtholakala e-New York, e-Texas, e-Hawaii, e-Vermont. Iziqu ze-Limited zihlanganisa ngisho kuma-states ezihambisana.

Ukubuyekezwa kwe-Compliance

April 2026: Senator isibuyekeza mayelana $1.7B-Iran-linked amabhulo. Ukukhangisa ukuthi ukucubungula ukucubungula kungabangela ukusebenza. Trump amabhizinisi amabhizinisi izibuyekeza imibuzo yokuxhumana.

Ukuhlobisa okungenani

I-Private Holding. No SEC Files. No Audited Financial Statements. I-Details ye-Return angama-72 amahora.

I-6 "I-Binance Scams" You Will Really Encounter

Okungenani zonke "Binance scam" kuhlanganise impersonators noma social engineering - akuyona Binance ngokuvamile. Ngiyazi i-6 amamodeli:

Imininingwane ze-Binance Login I-URL ye-Lookalike (binance-secure.com, binance-login.net, binanceus-verify.com) ivimbele ama-credentials nama-codes angu-2FA. Jabulela njalo ukuthi uye ngokushesha ikhaya (USA) noma ekhaya (I-International, i-illegal ku-USA)
Fake "I-Binance Ukusekela Ikhasimende" Izimpendulo zihlanganisa i-Reddit / i-Telegram ngenxa yama-user abacwaningi abacwaningi, bese i-DM zihlanganisa ukuba isekelwe ku-Binance. Real Binance.US isekelwe kuphela ngokusebenzisa isicelo esemthethweni noma ikheli le-imeyili - akuyona ngokusebenzisa i-DM, i-telephone, noma i-text ye-random.
Ukugqoka Ukugqoka Ukugqoka I-romance scams lapho i-victim iyathintela ukuhambisa i-crypto kusuka ku-Binance.US ku-"i-high-yield trading platform" okuyinto ibonisa ukuba ibheka. Uma i-crypto ibheka ku-Binance, iyahlukile ngempumelelo.
Fake "I-Account Restriction" I-Emails I-imeyili ebizwa ngokuthi-akhawunti yakho iyatholakala futhi ivumela ukuba "ukubuyekeze" ngokuchofoza ikhonkco. I-links ivumela kwi-phishing page. Izindaba ze-akhawunti zayo zibonakalayo ngaphakathi kwe-app - ukubuyekeza ngokuvumelana ngqo.
Imininingwane Binance Apps I-Apk ye- "Binance" noma i- "Binance Pro" e-website ye-third-party iqukethe i-malware yokuthintela izidakamizwa. Ukufaka kuphela kusuka ku-Google Play noma i-App Store ye-Apple. Qinisekisa ukuthi umenzi we-"BAM Trading Services Inc." ye-Binance.US.
"Binance Recovery" inkonzo Scams Ngemuva kokuthumela i-crypto ku-escam, i-fake "i-recovery services" ibonise ukuthatha imali yakho ye-Binance ngezimali ezingenalutho. Lezi zihlanganisa ezimbini. Ukukhishwa kwe-real kufuneka ukuxhaswa kwezimali ze-law - akuyona izindleko ezingenalutho ze-private "i-recovery experts".

Nudge isibambo impersonator i-Domains ye-Binance kanye ne-phishing amaphepha ngokushesha. I-Fake Binance login page ungayifaka ngokufanele? It isibambo eluhlaza ngaphambi kokufaka.

I-Binance.US vs. ezinye i-US-Available Crypto Exchange

Indlela I-Binance.US ibandakanya nezinye i-US-available crypto exchanges:

Ukuhlobisa	Nudge Ukuphakama	I-State Available	Ukubuyekezwa	Ukuhweba Izimali
Coinbase	78	Zonke 50	Nge-major	0.6% (0.4% Advanced)
Ukuhlobisa	76	49 (hhayi NY)	I-SEC isixazululo se-streik	0.26% ukwakhiwa / 0.4% ukwakhiwa
Ikhaya	72	Zonke 50	I-Genesis Earn Isivumelwano	0.4%
Ngena ngemvume	65	49 (hhayi NY)	Nge-major	0.4% (ngokusho)
Imininingwane	58	46 (hhayi NY / TX / HI / VT)	$4.3B DOJ (2023)	0.1% Izindleko zokuhweba
Ngena ngemvume	N/A	I-Ilegal Ukuze Us	$4.3B DOJ (2023)	0.1%

I-Takeaway: I-Binance.US inezimali encane kodwa i-regulatory record enhle ye-US-available exchanges. I-$4.3B DOJ settlement iyinhlangano eningi yokulawula kwe-crypto emkhakheni. Ukuze abasebenzisi abacindezelayo emoyeni, i-Coinbase noma i-Kraken zihlanganisa okungcono. I-Binance.US ikakhulukazi i-competitive ye-trader ezisebenzayo enikezela izindleko ezincinane ngaphezu kwe-regulatory transparency.

amazon 94 1.7 / 5 A 1-5 Izinsuku

I-Binance.US iqala i-58/100. Amaphuzu amakhulu: izindleko amancane, i-SAFU ibhizinisi enhle, izici zokuhweba ezihlangene, akukho ama-Binance.US platform-level hacks. Amaphuzu amancane zihlanganisa: i-$4.3B ibhizinisi amabhizinisi ye-DOJ ibhizinisi, i-ex-CEO emzimbeni isikhathi, ukucubungula okuqhubekayo kwe-federal compliance, izimo ze-state-level, kanye nezimo ze-2026 mayelana nokusebenza kwe-compliance monitors.

Yini Reddit Ngathi Ngathi NgokuBinance.US Ukhuseleko

Search "is Binance.US safe reddit" futhi uzothola amayunithi ezigidi. I-community sentiment, eyakhelwe:

I-Binance.US iyona elungileyo yokuhweba esebenzayo uma ungenza ukuthi unayo. Izindleko ezincinane, interface elungileyo. Hhayi ukugcina inani elikhulu lapho ngempumelelo elide. I-mother company DOJ settlement kuyinto enhle futhi imibuzo yobuchwepheshe kuyinto enhle. R / CryptoCurrency, R / BinanceUS

Ukuhlukaniswa kwezibuyekezo ku-Binance.US zihlukile kakhulu e-industry. Sometimes i-24-72 amahora ngenxa ye-crypto izibuyekezo. Kuyinto ingcindezi yokuqala yokuhambisa kwezibuyekezo - lapho izibuyekezo zihlukile, okuyinto lapho izindleko zihlukile. r / BinanceUS, r / I-CryptoCurrency

Ngemuva kwe-FTX neCelsius, ngihambe konke kusukela ku-Binance.US kuya ku-Ledger. Izimali zilungele kakhulu kodwa ukuhlangabezana kwezimfuneko zokusetshenziswayo akuyona akuyona. Izindaba ze-2026 ze-Iran ze-transaction zibonise nje ukuthi ngitholile isicelo olufanele. r / CryptoCurrency, r / Bitcoin

Ukusebenzisa i-Binance.US ngokushesha

Uma ufuna ukusebenzisa i-Binance.US ukuhweba, ukwenza okuhlobene. Isisindo se-professional:

Yenza i-platform efanelekayo Binance.US (binance.us) for US abasebenzisi — NOT binance.com. Qiniseka ekubeni yakho ye-URL ngaphambi kokungena.
Qinisekisa ukuthi ungahambisana ne-state. Uma ungathanda e-NY, TX, HI, noma VT, ungase usebenzisa i-Binance.US ngokwemvelo.
Ukusebenzisa i-VPN ukufinyelela ku-binance.com. Ukusabela Izinsizakalo ZOKUSEBENZA UKUSEBENZA UKUSEBENZA UKUSEBENZA UKUSEBENZA UKUSEBENZA UKUSEBENZA UKUSEBENZA UKUSEBENZA UKUSEBENZA UKUSEBENZA UKUSEBENZA UKUSEBENZA UKUSEBENZA UKUSEBENZA UKUSEBENZA UKUSEBENZA UKUSEBENZA UKUSEBENZA UKUSEBENZA UKUSEBENZA UKUSEBENZA UKUSEBENZA UKUSEBENZA UKUSEBENZA.
Ukusetshenziswa kwe-hardware key 2FA (YubiKey) noma isicelo authenticator. Ukukhangisa 2FA esekelwe ku-SMS.
Ukusebenza kwe-anti-phishing code ukuze ungakwazi ukuhlola i-Email ye-Binance enhle nge-code enhle.
Ukukhishwa kwe-Whitelisting Ngezinye izinsuku ezingu-24 nge-address entsha.
Ukuguqulwa kwe-holding ye-long-term off Binance.US ukuze hardware wallet (Ledger, Trezor). Hlola kuphela ibhizinisi esebenzayo ibhizinisi platform.
Ukusebenzisa i-password eyodwa futhi enhle ukusuka ku-Password Manager
Ukongeza i-SIM PIN nge-operator yakho Ukuvikelwa ku-SIM swap attacks.
Yenza kuphela isicelo esemthethweni ye-Binance.US — Umdlali kufanele kube BAM Trading Services Inc.
Ukuhlobisa ngokusebenzisa Exchange. Thola i-Coinbase noma i-Kraken ukuze ufumane ukhuseleko okwengeziwe.
Track Ukuze Imali. I-Binance.US ibhalisele ku-IRS - ukholelwa ukuthi bayazi zonke izimali.
Ukuvula isivinini Monitor. Uma izivakashi zihlanganisa kakhulu, lokhu kuyinto ingcindezi yokushintshwa imali.

Yini Kwenza Uma I-Binance.US I-akhawunti Yayo Imininingwane

Uma ungenza i-akhawunti yakho ye-Binance.US etholakalisiwe, noma ungathanda ama-credentials e-Fake Binance site:

Yenza i-akhawunti yakho ngokushesha. Ngo-Binance.US app, uchofoze Security > Ukukhangisa I-akhawunti. Lokhu kuvimbela zonke imisebenzi.
Qhagamshelana Binance.US ukweseka Thina ukholelwa izivakashi / i-texts / i-DM ezivela ekutholeni i-Binance - lezi zibonakali zihlanganisa.
Ukuguqulwa kwe-Binance.US password yakho kanye nezinhlelo zokusetyenziswa kwamanye amazwe.
Ukukhishwa kwe-SMS 2FA futhi ufake i-hardware key noma isicelo se-authenticator.
Ukubalwa ikhodi anti-phishing ukuze zonke ama-email ye-Binance elandelayo zihlanganisa ikhodi yakho eyodwa.
Qhagamshelana umphakeli wakho ukuze ufake i-SIM PIN kanye nokufaka i-akhawunti yakho ku-SIM swaps.
Faka isicelo se-SAFU kungenzeka. Uma ungenza ukuthi izindleko ziye zithole ngenxa ye-Binance platform issue (hhayi isivakashi yakho ye-credential), i-SAFU i-fond ingakwazi ukuguqulwa.
Umhlahlandlela ku FTC Ukusuka Ukubuyekezwa.
Imininingwane ye-IC3 Ukusuka Ukubuyekezwa Uma i-cryptos ebalulekileyo ifakwe.
Ukubhalisa konke Screenshots, timestamps, i-transaction IDs. Izimpendulo zokuvumelana zinezidingo zokubonisa.
Ukubhalisa i-Data Loss Report. I-crypto ebutholakalayo ingatholakala ku-tax yakho.
Ukufaka Nudge ukuze i-website ye-Binance ye-fake ibhazi eluhlaza ngaphambi kokufika.

Unemibuzo yokufunda "Ukuhlezi lokhu?"

I-Nudge isebenza ku-browser yakho futhi inikeza zonke i-website isivinini se-trust-time. Binance.us, i-Fake Binance phishing sites, i-International Binance.com (e-Blocked kusuka kumakhasimende e-US), i-crypto exchange engatholakala ku-Reddit - zonke zihlanganiswa ngokushesha.

✓Imigomo ye-free

✓Akukho idatha Personal Abanikezelwa

✓I-akhawunti ebonakalayo

✓Thina akuyona idatha yakho

✓I-Browsing Stays ku-Device yakho

✓Ukusebenza ngokushesha emkhakheni

Ukufaka Nudge — Free Forever →

Imibuzo eminingi

Ngaba i-Binance iyahlekile ukusetshenziswa e-USA?

I-Binance.US kuphela i-legal ye-Americans. I-Binance.com i-illegal ye-US residents — ukusetshenziswa kwe-VPN ukufinyelela kwalo ibhizinisi lwezwe. I-Binance.US ibhizinisi e-New York, eTexas, eHawaii, futhi eVermont. I-Nudge ibhizinisi le-Binance.US 58/100 ngenxa ye-$4.3B ye-DOJ isixazululo kanye nokulawula okuqhubekayo lokuphendula kwe-federal.

Ngaba i-Binance iyimfihlo e-United States?

I-Binance.com ISITHENZISEKILE kumakhasimende e-US - ibhokisi ngokuvamile ama-IP e-US. I-Binance.US iyinhlangano zomphakathi eyahlukile e-US kuphela (i-BAM Trading Services) okuyinto isebenza ngaphansi kwe-license ye-federal ne-state. I-Binance.US iyinhlangano eminingi e-US kodwa ibhekwa e-NY, TX, HI, ne-VT.

Yini i-US $ 4.3 Billion DOJ Settlement?

NgoNovemba 2023, i-Binance yasungulwa ngokuvumelana ne-US Federal Charges kuhlanganise ukuhlangabezana ne-Bank Secrecy Act, ukusebenza kwezinsizakalo ze-money, kanye nokungcweliswa kwe-sanctions ngamazwe. I-Binance yasungulwa ama-US$4.3 billion e-penalty - isinyathelo esikhulu sokuqinisekisa kwe-crypto emkhakheni. Umongameli we-CEO we-CZ Zhao yasungulwa ngokuvumelana, wathatha imizuzu eminyakeni ye-federal, futhi wahlala.

Ngaba i-Binance.US iyona ne-Binance.com?

Yini. Zonke izilimi ezahlukile. I-Binance.US isetshenziselwa i-BAM Trading Services Inc., inkampani e-US. I-Binance.com isetshenziselwa i-Binance Holdings Ltd. (i-Cayman Islands). I-akhawunti ezahlukile, i-cryptocurrencies ezahlukile eziholile, izindleko ezahlukile, izici ezahlukile. I-Binance.US inezinto eziningana kakhulu kunezinhloko.

Yini amazwe i-Binance.US ibhizinisi?

I-Binance.US ayikho e-New York, i-Texas, i-Hawaii, ne-Vermont ngenxa ye-state-level licensing requirements. I-New York inikeza i-BitLicense okuyinto i-Binance.US ayikwazi ukufinyelela. Ngaphansi kwezinye izici ziye zihlanganisa.

Ungasebenzisa i-VPN ukufinyelela ku-Binance e-USA?

Ukusetshenziswa kwe-VPN ukufinyelela ku-Binance.com kusuka e-US ukuphazamiseka kwezimo zokusebenza ze-Binance futhi ingangena nezinsizakalo ezivamile. Uma i-Binance ibonise ukusetshenziswa kwe-VPN (ukusetshenziswa ukucubungula okuqinile kuhlanganise ukucubungula ikhadi le-SIM), zingenza i-akhawunti yakho futhi zihlanganisa imali. Akukho isivuno esemthethweni uma ungenza izimo zabo.

Ingabe i-Binance.US FDIC ibhizinisi?

Yena, i-crypto yakho ayikho i-FDIC ibhizinisi. I-USD i-cash balances ingaba i-pass-through i-FDIC ibhizinisi nge-banking partners kuze kube i-$250,000 ngalinye umphakeli. I-Cryptocurrencies ayikho i-assurance ebizwa yi-government on noma iyiphi i-exchange.

Yini i-Binance SAFU?

I-SAFU inikeza I-Secure Asset Fund for Users. I-Binance yasungulwa i-fond ngo-2018 ukuze ukhusele abasebenzisi kusuka ku-extreme security breaches. I-SAFU i-fond yandipha ngempumelelo ukuchithwa kwe-2019 (i-$40M eyenziwe). I-balance yamanje iyatholakala ngokubanzi futhi i-audit.

Ngaba i-Binance iyahambisana ne-terrorists?

I-2023 DOJ isixazululo kuboniswe ukuthi i-Binance ivumela ukuhweba nezinhlangano ezigcinwe kuhlanganise i-Al-Qassam Brigades yeHamas, i-Palestinian Islamic Jihad, i-ISIS, njll. I-Binance ayikwazi ukuhlola i-AML efanele. I-Binance ibhalisele i-$4.3B futhi ibhalisele ukuguqulwa kwe-compliance. Ngo-2026, imibuzo omtsha malunga ne-Iran-linked transactions wahlala.

Ngaba i-Binance iyatholakala ku-DOJ?

Ngokuya ngo-2026. I-2023 isivumelwano wathatha i-compliance monitor ye-3-year (I-Forensic Risk Alliance) yokubhalisa i-DOJ. I-Binance ibhizinisi ukunciphisa i-monitor ngokushesha. I-monitor program iye yaziwa okuphendula - ezinye senators babonisa imibuzo mayelana ne-supervision ye-lax kanye namasevisi we-Trump.

Ngaba usebenzisa i-Binance.US kunokuba i-Coinbase?

Ukuze abaninzi abasebenzisi e-US: I-Coinbase iyatholakala ngokushesha ngenxa ye-transparency yebhizinisi, akukho izimpendulo ezinkulu zokulawula, kanye ne-SEC oversight. I-Binance.US inikeza izindleko ezingaphakeme nezindawo zokuhweba ezintsha kodwa nge-baggage esikhulu sokulawula. Uma izindleko zihlanganisa, i-Binance.US isebenza. Uma ukhuseleko kuyinto izidingo zakho, i-Coinbase kuyinto ukhetho olungcono.

Ngaba i-Binance.US iyatholakala?

I-Binance.US ngamazwe i-hack enkulu ngo-2019 (i-$40M e-BTC eyenziwe, eyenziwe nge-SAFU). I-akhawunti ye-username zezinhlangano ezimbini zihlanganiswa nge-phishing ne-SIM swap attacks.