# Binance-futures > Analysis by Optimly for Optimly AI Visibility, in the Optimly AI Brand Index. Last analyzed August 27, 2026. > Binance-futures refers to the digital asset derivatives trading platform operated by Binance, which has been charged by the CFTC for allegedly operating an illegal exchange in the U.S. and willfully evading federal regulations, including anti-money laundering and customer identity verification requirements. - Business Profile: https://optimly.ai/brand/binance-futures - Publisher: Optimly (https://optimly.ai) - Dataset: Optimly AI Brand Index (https://optimly.ai/brand) - Official website: https://cftc.gov/ - Logo: https://logo.clearbit.com/cftc.gov - Slug: binance-futures - Category: Digital Asset Derivatives Trading Platforms - Last Analyzed: August 27, 2026 ## Buyer Intent Signals Problems: regulatory non-compliance in crypto | operating unregistered derivatives exchange | anti-money laundering (AML) compliance failures | know your customer (KYC) evasion | terrorist financing risk in digital assets Solutions: digital asset derivatives trading | cryptocurrency futures trading platform Comparisons: CFTC charges against Binance | Binance legal issues | digital asset derivatives regulation enforcement | compliance program effectiveness review