FORTUNE is a trademark of Fortune Media IP Limited, registered in the U.S. and other countries. Sign up with Coinbase and manage your crypto easily and securely. A deal could value the company at $1.25 billion including debt. You can unsubscribe from these emails at any time. Podcast host Laura Shin in a chat with Changpeng Zhao, Binance CEO at ConsenSys Ethereal Summit on Thursday, asked the CEO where Binance headquarters is located. Connect in an expanding environment that rewards personal growth. Discover a wide selection of personalized card designs to collect in your private collection or share them with others. Officers believed the man, who worked in a yacht rental company, had attempted to help another suspect flee Hong Kong, police superintendent Alan Chung told reporters. Hong Kong/Doha. CEO Bobby Kotick had allegedly met with one of the three traders a week prior, according to theJournal. Reportedly, the firm was founded in China, and Binance Headquarters was also located in China from the start, not until when it had to move its servers and head office out of the country to Japan because of the Chinese government ban on crypto trading. to learn how you can update your cookie settings. Now Binance wants to be more official, writes Walt: Its hiring hundreds of compliance officers, a communications representative, and is working with an ex-U.S. Treasury investigator to address government concerns over money laundering and other criminal behavior. Binance Core Values guide our behavior, decisions, and action, enabling unified collaboration across our diverse, international teams. - Lumanity, backed by Arsenal Capital Partners, acquired Innovative Edge, a Kent, U.K.-based pharmaceutical product launch services provider. Mere weeks after founder and CEO Changpeng Zhaowho often goes by C.Z.registered the digital asset exchange in Hong Kong, China banned crypto trading. New Binance jobs added daily. Binance stores 10% of all trading fees in a secure asset fund to protect a share of user funds. Binance cryptocurrency exchange - We operate the worlds biggest bitcoin exchange and altcoin crypto exchange in the world by volume. According to Lam, Hong Kong has played a significant role in China's reform and opening-up since 1978, contributing to trade and investment, management, and institutional reform. - Docker, a Palo Alto, Calif.-based application development provider of tools, content, and services for developers, raised $105 million in Series C funding led by Bain Capital Ventures and was joined by investors including Atlassian Ventures, Citi Ventures, Vertex Ventures, Four Rivers, Benchmark Capital, Insight Partners, and Tribe Capital. , a West Jordan, Utah-based designer, manufacturer, and distributor of aftermarket suspensions, shocks, and other components. Ambassador to the Peoples Republic of China; Former U.S. read more. ), (On this day, 489 Hong Kong companies were registered! Reuters provides business, financial, national and international news to professionals via desktop terminals, the world's media organizations, industry events and directly to consumers. Binance Adds AMB/USDT & BETH/USDT Trading Pairs 2023-03-02. , a Chesterfield, Mo.-based wealth management firm. ), (On this day, 574 Hong Kong companies were registered! Start your first trade with these easy steps. Finally, as of today all legal proceedings must go through the Hong Kong International Arbitration Centre, according to Binances own terms of service. During this vague, odd, and awkward happenstance, The Block in 2019 shared details of a police raid on the companys supposed Shanghai office. Done , a Sault Ste. Web Address: www.binance.com Main location: Cayman Islands Tutorial. Sign up now to build your own portfolio for free! For easy-to-follow instructions on contacting support (on web and the app) please visit here. "The SFC does not tolerate any violations of the securities laws and will not hesitate to take enforcement action against unlicensed platform operators where appropriate," SFC Executive Director of Enforcement Thomas Atkinson said in a statement. APAC Admin Lead Binance Hong Kong Full-time First point of contact for APAC admin related matters. Financial terms were not disclosed. According to Binance's blog post on February 3, it participated in a Virtual Asset Investigation Course (VAIC) by the Cyber Security and Technology Crime Bureau (CSTCB) of the Hong Kong Police Force (HKPF). Financial terms were not disclosed. - Neuron23, a San Francisco-based biotechnology company focused on developing medicines for genetically defined neurological and immunological diseases, raised $100 million in Series C funding led by SoftBank Vision Fund 2 and was joined by investors including Westlake Village BioPartners, Kleiner Perkins, Redmile Group, Cowen Healthcare Investments, Acorn Bioventures, HBM Partners, Perceptive Advisors, and Surveyor Capital. Office Administrative Specialist Binance Hong Kong, Hong Kong SAR Actively Hiring . Be united by a commom DNA of talented, hardworking and passionate individuals in a world renowned team. He said the exchange firm is the new type of organization that does not need registered bank accounts and postal addresses. It was warned by Hong Kong authorities against trading digital assets that might be deemed securities under Hong Kong law, and the Japanese Financial Services Agency warned the company in March 2018 against continuing to operate there without a license. We hope you enjoy, and you can check out some of his other work here if you are interested. The letter, addressed to Binance.US President Brian Shroder and Binance Chief Executive Officer Changpeng "CZ" Zhao, cited recent Reuters reporting that cast doubt on the extent to which the two entities were really independent of each other. Any phone calls or direct messages on social channels from people claiming to be Binance.US Support are likely spam/phishing, do not respond to these and contact us immediately. He launched Binance in July 2017 and, within 180 days, grew Binance into the largest cryptocurrency exchange in the world. View a company's locations by country, city, postal code, and address. Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts. U.S. officials opened an insider trading investigation against the companys U.S. entity in September. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. A: Binance (Hong Kong) Limited office address is Lee Garden, Hysan Avenue, Hong Kong. Our teams work closely together, whether it's across the room or across the world. Binance, the world's largest cryptocurrency exchange by traded value, is planning to open an office in Malta soon the company's founder Zhao Changpeng told Bloomberg. CEO Zhao vows to run 'most heavily regulated' cryptocurrency company in world. The crypto exchange has been at the forefront of investigating and preventing virtual asset-related crimes. - Wing Security, a Tel Aviv-based security management platform for software applications, raised $20 million in Series A funding led by GGV Capital, S-Capital, Harmony Partners, and Silicon Valley CISO Investments Group. Honorary Board Member of The Aspen Institute Mexico; Former Senior Advisor at the Chief of Staff Office to the President of Mexico; Director of Business Development at BEworksMX Consulting; Former President of the CNBV; Founding Chairman of The Center for Excellency in Corporate Governance; Independent Director of the Institute for Savings Protection; President of Bankers Trust Mxico, Colombia and Venezuela; Managing Director of Citibank Mexico. Necessary cookies are absolutely essential for the website to function properly. Get email updates for new Binance jobs in Hong Kong SAR. Financial terms were not disclosed. - Dagger, a San Francisco-based devops platform that delivers applications to the cloud, raised $20 million in Series A funding led by Redpoint Ventures and was joined by investors including Y Combinator, former Github CEO Nat Friedman, former Google Cloud CTO Brian Stevens, founder and CEO of solo.io Idit Levine, creator of Prometheus Julius Volz, former Reddit CEO Ellen Pao, and Bitnami co-founder Daniel Lopez. However, about two months ago, a flurry of reports started doling in claiming that the Malta Financial Service Authority (MFSA) never approved for the exchange firm to operate in the country. We get things done. Crypto Deposit Not Credited. Our Standards: The Thomson Reuters Trust Principles. Stay up to date with the latest stories and commentary. . All Rights Reserved. Chainalysis determined that roughly 27%, or $756 million, wound up on Binance. Hysan Avenue, Here at Binance, we are committed to user protection with strict protocols and industry-leading technical measures. - Yonder, a London-based credit card provider, raised 20 million ($26 million) in funding led by Northzone and LocalGlobe. Binance is a blockchain and cryptocurrency infrastructure provider. From the beginning, we made user protection our top priority. To bolster the Hong Kong Police Force's (HKPF) efforts against cybercrime, Binancethe world's foremost blockchain system and infrastructure providersupported a Virtual Asset Investigation Course (VAIC) hosted by the Cyber Security and Technology Crime Bureau (CSTCB) of HKPF. Jessica MathewsTwitter: @jessicakmathewsEmail: jessica.mathews@fortune.comSubmit a deal for the Term Sheet newsletter here. Binance (Hong Kong) Limited Company Number 2585803 Status Dissolved Incorporation Date 28 September 2017 (over 5 years ago) Dissolution Date 7 September 2018 Company Type Private company limited by shares . The SFC noted Binance operates at this website: https://www.binance.com/zh-HK. Chief exec Changpeng Zhao initially co-founded Binance in Hong Kong back in July 2017 alongside chief marketing officer Yi He. User-Focused We protect our users by putting our users' needs first and delivering quality service. TOKYO/HONG KONG -- Binance, the world's largest cryptocurrency exchange by trading volume, is looking to set up physical headquarters in multiple jurisdictions in a major concession to regulators. Reportedly, Financial times have also published this claim partly. Now Binance wants to be more official, writes Walt: It's hiring hundreds of compliance officers, a communications representative, and is working with an ex-U.S. Treasury investigator to address. Prepares special financial reports by collecting, analyzing, and summarizing account information and trends. The Binance Exchange is a leading cryptocurrency exchange founded in 2017 in Hong Kong. Financial terms were not disclosed. Exchanges will differ by fees, security, payment . Fast and secure decentralized digital asset exchange, Bringing blockchain broadcasts to you live, Verified user credentials for the Web3 era, Perpetual or Quarterly Contracts settled in USDT or BUSD, Perpetual or Quarterly Contracts settled in Cryptocurrency, Enjoy increased leverage without risk of liquidation, Exclusive ranking for Binance traders, follow top traders' strategies, View our full range of crypto-derivative instruments, Learn how you could practice responsible trading with Binance Futures, Expand your knowledge and get the latest insights in Derivatives Trading, VIP Exclusive, Tailor-made Institutional Grade Services, Commit your crypto holdings and enjoy high returns, Mine more rewards by connecting to the pool, Get an instant loan secured by crypto assets, Premium digital asset solutions for institutions, Connect and grow with Binance liquidity solutions, Discover various asset management solutions, One-stop station made for VIP and institutions, Secure digital assets with leading infrastructure, Bespoke institutional loan with wide coverage, Buy, trade, and hold 350+ cryptocurrencies on Binance. FORTUNE may receive compensation for some links to products and services on this website. Cartoonist Ian Foley, a startup founder and investor from Belvedere, Calif., will be bringing a little dose of humor to your inboxes each month. Hong Kong police on Thursday arrested a man accused of assisting another suspect in the gruesome killing of model Abby Choi, whose dismembered body parts were found in a refrigerator. Binance the world's largest cryptocurrency exchange by trading volume today announced that it will be restricting the use of its derivatives products for customers from Hong Kong.. Fast facts. Did Tether commit fraud to enter the banking sector? I hosted all YouTube, podcast format, episodes, both Office Hours and Nansen Unsupervised (interviews with influential people in the space). By clicking Accept, you consent to the use of ALL the cookies. Financial terms were not disclosed. He, of course, didnt share any information with them regarding a possible transaction with Microsoft, an Activision spokesman told theJournal. Additionally, Yi was co-founder of the digital asset exchange OKCoin between 2014 and 2015. Despite the installation of machines dispensing hard wallets for digital yuan, only 625 wallets were obtained in the first four days since their installation. Binance had plans of opening its first fiat-to-crypto currency trading pairs there, making it become one of the biggest exchange firms it is today. - Wheel Pros, backed by Clearlake Capital Group, acquired TeraFlex, a West Jordan, Utah-based designer, manufacturer, and distributor of aftermarket suspensions, shocks, and other components. Binance Overview Website: www.binance.com Headquarters: Singapore, Singapore Size: 5001 to 10000 Employees Founded: 2017 Type: Company - Private Industry: Internet & Web Services Revenue: $2 to $5 billion (USD) Competitors: Coinbase, Crypto.com, FTX Exchange Create Comparison Thats why weve embedded state-of-the-art security measures and strict data privacy controls across the entire Binance ecosystem. He said further that Binance has loads of offices with staff in 50 countries. The fired Google engineer who thought its A.I. These cookies do not store any personal information. Binance signed a memorandum of understanding with the Malta Stock Exchange in September 2018 to apparently cement its relationship with the Mediterranean island nation. Powered and implemented by Interactive Data Managed Solutions. He launched Binance in July 2017 and, within 180 days, grew Binance into the largest cryptocurrency exchange in the world. An expert in blockchain and trading systems, CZ has built Binance into the leading blockchain ecosystem, comprised of Binance Exchange, Labs, Launchpad, Info, Academy, Research, Trust Wallet, Charity, NFT, and more. The world is watching. Partners. The ban saw other exchange firms move out of China too, like KuCoin, OkCoin, etc. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. To chat with a live support team agent, follow these instructions: On app 1. The gruesome killing of Choi, 28, has . Embrace the future with challenges. Reportedly, the firm was founded in China, and Binance Headquarters was also located in China from the start, not until when it had to move its servers and head office out of the country to Japan because of the Chinese government ban on crypto trading. You can expect to have a chuckle at the likes of venture capital, blockchain, A.I., fintech, and quantum technology. Binance Labs is an infrastructure impact fund and an initiative to incubate, invest in, and empower blockchain projects. Binance Fan Token. , a Mumbai, India-based developer and manager of industrial and logistics properties in India, is weighing an IPO in Singapore that could raise approximately $700 million, per Bloomberg. Unverified report has it that Binance headquarters is in Cayman island and Seychelles. Binance offers crypto-to-crypto trading in more than. Our Locations. ). Click the link in the email we sent to to verify your email address and activate your job alert. Ensure compliance with regulations by forwarding required . ), (On this day, 13 Hong Kong companies were registered! - Frontenac acquired Dealer Services Network, a Deerfield Beach, Fla.-based platform that automates the title, registration and compliance processes for mobility companies and consumers. Zhao has since registered the company in the Cayman Islands, but that may be a temporary solution. - Right Time Group of Companies, majority owned by Gryphon Investors, acquired Wardlaw Heating and Cooling, a Sault Ste. - IndoSpace, a Mumbai, India-based developer and manager of industrial and logistics properties in India, is weighing an IPO in Singapore that could raise approximately $700 million, per Bloomberg. Binance has reigned supreme for years, but UK warnings, Japanese rebukes, Thai regulatory action, Ontario bootings, and Indian probes have many wondering how the worlds top crypto exchange stayed on top despite ejection from every country it lands in. Nowadays, Binance supports fiat deposits as well so you can buy bitcoin with credit/debit cards. Advisor of the Korea Presidential Committee; PR/Communications Advisor of Yoon Seuk-Yuls 2022 Presidential Campaign; Former CEO, SoftForum Inc.; Former Executive Director, Hyundai; Former Executive Director, Samsung; Managing partner of Cathay Capital; Former Economic Advisor to the French Prime Minister; Former Head of the French Treasury; Former CEO of the French Government Shareholding Agency. Open rare Mystery Boxes, explore IGOs, Fan Tokens, and more with Binance NFT. We are proud to offer competitive benefits that enable healthy and fulfilling careers at Binance. The crypto market has grown enormouslyits market cap passed $2 trillion once again earlier this monthand regulators worldwide are playing catch-up. Select a team most relevant to your interests and experience to view job openings. ), (On this day, 647 Hong Kong companies were registered! Companies registered on other dates in Hong Kong Friday - Feb. 24, 2023 (On this day, 342 Hong Kong companies were registered!) Binances headquartersor lack thereofhas arisen as a major complication. Search popular coins and start earning. Click the link in the email we sent to to verify your email address and activate your job alert. Lee Garden, Requirements. By September 2017 less than three months into its existence Binance had moved to greener pastures in Japan. Walts reporting gave us a peek at Zhao as a person. Hold your crypto funds and start earning. However, it was based in Hong-kong when it made this revelation. - Cross River, a Fort Lee, N.J.-based technology infrastructure provider for financial service companies, raised $620 million in funding led by Eldridge and Andreessen Horowitz and was joined by investors including T. Rowe Price Investment Management, Whale Rock, Hanaco Ventures, and others. The firm tracked Bitcoin worth $2.8 billion that it suspects crooks moved on to trading platforms in 2019. The world's largest crypto exchange Binance teams up with Hong Kong police to fight cybercrime as the city plans to become Asia's crypto hub. Financial terms were not disclosed. At least 8+ years of office operational experience, preferably managerial experience at the regional level. Registered Address: Clickout Media Ltd AA PH, Camilleri Buildings, Oratory . Binance, Hong Kong Police Collaborate To Fight Cybercrime. In 2020, its Maltese address (where users were to send arbitration claims) was scrubbed from Binances terms of service replaced with an email address. Regulators in the U.K. and France have argued that its made the company very difficult to supervise. Lithuania says it will take action against unregulated activity, while Hong Kong authorities are more concerned with Binance's stock tokens. - Mercer Global Advisors, owned by Oak Hill Capital and Genstar Capital, acquired Convergent Wealth Management, a Chesterfield, Mo.-based wealth management firm. In fact, were engaging everywhere.. Managing and growing the social media presence for Nansen. Type Private Status Active Founded 2017 HQ George Town, KY| view all locations Operations, Strategy & Project Management. Six months later after warning from Japanese regulators Zhao and compatriots made the executive decision to sail off to the faraway, bountiful shores of Malta. Financial terms were not disclosed. Singapore. Easy, safe, and secure Join 110 million+ customers. Binance, one of the world's largest cryptocurrency exchanges, said on Friday it would restrict Hong Kong users from trading derivative products, the latest in a series of changes the exchange has . Lastly, the exchange landed in the Cayman Islands: the renowned bastion of money laundering and tax evasion. The official wallet of Binance, Trust Wallet, is a secure, decentralized wallet where users can send, receive and store their digital assets. Involved in all platforms with a focus on Twitter and YouTube. These cookies will be stored in your browser only with your consent. Join the Binance team today and work with some of the worlds most talented, hardworking, and passionate people. BNB Chain is a community-driven blockchain software system with developers and contributors from all over the world. Contact. The Binance Gift Card is a safe and fast way to send cryptocurrencies to Binance users and friends - at no extra cost.Make a gift to your loved ones and give them the beginning of an adventure in the world of cryptocurrencies! It is mandatory to procure user consent prior to running these cookies on your website. Hong Kong Business - Binance - Latest Binance News, Analysis, Profit Results, Share Price Information, and Commentary. company type is Private company limited by shares. The company isnt allowed to advertise in the U.K. and Japan, which have issued warnings against the company, nor Thailand, which handed them a criminal complaint. Binance - Cryptocurrency Exchange for Bitcoin, Ethereum & Altcoins Buy, trade, and hold 350+ cryptocurrencies on Binance Trade Bitcoin for free Sign up with Email or Phone or continue with Google Apple $38 billion 24h trading volume on Binance exchange 350+ Cryptocurrencies listed 120 million Registered users <0.10% Lowest transaction fees Locations. 4th March 2023 - (Hong Kong) The former Chief Executive recently wrote an opinion piece for CGTN on the topic: "Leveraging HK's global connectivity to support Chinese modernisation". This means Binance is right back where it started: Hong Kong. China's [] According to an official announcement, the huge exchange plans to restrict users "in respect of derivatives. Binances first attempt at a physical location didnt turn out so well. Vyond is the enterprise-grade agile video creation studio that accelerates positive business outcomes. I went from being an entrepreneur to somebody telling me I have tens of billions, he told Walt. Today, Binance is the worlds leading blockchain ecosystem, with a product suite that includes the largest digital asset exchange. Binance is now extremely well established, offering over 40+ fiat currencies and 600+ cryptocurrencies to customers around the world, with no deposit fees and extremely competitive trading fees (maximum 0.1%). Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. Terms & Conditions. Binance Now Supports Deposits and Withdrawals in Hong-Kong Dollars - CoinDesk Consensus Magazine Bitcoin Calculator Consensus Webinars Indices About Markets Finance Technology Web3 Policy. Changpeng Zhao CEO Yi He Co-Founder & CMO Jimmy Su Chief Security Officer Patrick Hillmann Chief Strategy Officer Steve Milton Global VP, Marketing & Communications John Han Vice President of Corporate Finance Emmanuel Babalola Director Africa Grew CRM channel and Singapore's active buyer base and increased repurchase rate . , a Kent, U.K.-based pharmaceutical product launch services provider. Binance Earn. Zhao responded, saying it is the beauty of blockchain. Yi He leads business, marketing, and branding strategy at Binance. He believes that blockchain and cryptocurrency are the most useful systems of mutual trust ever devised. Marketing Associate (Campaigns) Klook. Account Functions. A deal could value the division at around $4 billion. Binance has since shuttered its Ugandan and Jersey entities, with the firms Singapore operation now under investigation by local regulators. So, will history repeat and force Binance to immediately move out of its original home on return? See here for a complete list of exchanges and delays. The role will be varied and challenging with a number of exciting projects to take ownership of, as Binance expands its activity across the region. In 2020, CZ was recognized in the Bloomberg 50 as one of the most influential people of the year. Binance Accelerator Programme- Research Data Analyst, Suspicious Activity Report (SAR) Investigator, Content Operations Manager - Binance Live, Binance Accelerator Programme - Custody Product Operations, Procurement Specialist - Professional Services. Now available in Hong Kong and in 100+ countries around the world. Hong Kong: Sino Plaza, 255-257 Gloucester Rd, Causeway Bay: Malta: Ta' Xbiex: 3 Triq Sir Augustus Bartolo: Singapore: Financial institutions of Lithuania and Hong Kong have both issued warning statements against Binance. , a Deerfield Beach, Fla.-based platform that automates the title, registration and compliance processes for mobility companies and consumers. Binance says it will no longer allow users from Hong Kong to open futures accounts. However, a mainstream local publication in Malta also referred to the exchange form as a Malta-based crypto firm. - Schott, a Mainz, Germany-based glass maker, is considering an IPO for its pharma arm sometime next year, according to Bloomberg. , an Alsip, Illinois-based career and technical education provider to elementary, middle, and high schools. Hong Kong Business offers comprehensive coverage of breaking news and issues. ), (On this day, 613 Hong Kong companies were registered! Japan also wasnt a match made in heaven. Cookie Policy ), (On this day, 751 Hong Kong companies were registered! Personalized access control allows you to restrict devices and addresses that can access your account, for greater ease of mind. Zhao threatenened to sue over the outlets report though no lawsuit ever materialized. HONG KONG, Aug 6 (Reuters) - Binance, one of the world's largest cryptocurrency exchanges, said on Friday it would restrict Hong Kong users from trading derivative products, the latest in a series of changes the exchange has made to improve compliance standards. The OTC Options Trader will be part of a high-growth team, and play a key role to expand the client outreach and the trade flow of the OTC desk. We work as a team towards shared goals to build the ecosystem together. - Jia Finance, a Wilmington, Del.-based online residential mortgage platform for foreign investors, raised $5 million in seed funding led by TTV Capital and was joined by investors including Stanford Angels and others. - Wing Assistant, an Irvine, Calif.-based company connecting businesses to remote talent, raised $2.1 million in seed funding from investors including Surface Ventures, Brookstone Venture Capital, UC Berkeley SkyDeck, and others. HQ. Plans to sell Voyager Digital's assets to Binance US are "on track" after customers of the bankrupt crypto broker overwhelmingly voted in favor of the proposed restructuring plan. Launched nationwide tactical campaigns to generate demand for domestic activities and incremental revenue across verticals such as SingapoRediscovers Vouchers campaign. Welcome to #Malta @binance. When probed further, Zhao said that the firm is not a traditional company, instead a large team of people working together for a common goal. OKCoin headquarters and office locations. No. Changpeng Zhao, known as CZ, is a serial entrepreneur with an impressive track record of successful startups. (Reuters) - A U.S. bankruptcy judge on Thursday criticized the Securities and Exchange Commision for casting vague doubts about crypto lender Voyager Digital's proposed sale to Binance.US, saying. Binance's CEO is Changpeng Zhao. For being one of the wealthiest billionaires in the worldnearly as wealthy as Metas Mark ZuckerbergZhao is relatively unknown. Binance is increasing its dominance in the crypto . Editing by Mark Potter, Mexico can't match U.S. incentives for proposed Tesla battery plant, minister says, Taiwan's TSMC to recruit 6,000 engineers in 2023, Exclusive news, data and analytics for financial market professionals. Things, however, started to go wrong in Japan on March 23rd when a letter was addressed to Zhao by Japans Financial Services Agency (FSA), warning the firm to cease activities in the country without a license. From January 30 to February 4, the CSTCB held a comprehensive five-day training program at the Hong Kong . Explore endless possibilities with Binance. With office spaces inspired by airports, trains and planes (our co-founder had a hand in the design! We work as a team towards shared goals to build the ecosystem together.