# In the Matter of Binance Holdings Limited, et. al. d/b/a Binance and Binance.com
> FinCEN enforcement action `2023-04` · 2023-11-21 · Money Services Businesses
## Action
- **Matter Number:** 2023-04
- **Party:** Binance Holdings Limited, et. al. d/b/a Binance and Binance.com
- **Financial Institution Type:** Money Services Businesses
- **Release Date:** 2023-11-21
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2023-11-21/FinCEN_Consent_Order_2023-04_FINAL508.pdf](https://www.fincen.gov/system/files/enforcement_action/2023-11-21/FinCEN_Consent_Order_2023-04_FINAL508.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*