Binance Holdings Ltd., branded Binance, is a global[9] company that operates the largest cryptocurrency exchange in terms of daily trading volume of cryptocurrencies. Binance was founded in 2017 by Changpeng Zhao, a developer who had previously created high-frequency trading software. Binance was initially based in China, then moved to Japan shortly before the Chinese government restricted cryptocurrency companies. Binance subsequently left Japan for Malta and currently has no official company headquarters.
Binance has been the subject of lawsuits and challenges from regulatory authorities throughout its history. As a result, Binance has been banned from operating or ordered to cease operations in some countries, and has been issued fines. It has been alleged that Binance could be used as a funding mechanism for terrorist groups. In November 2023, the company pleaded guilty in a U.S. federal court to money laundering, unlicensed money transmitting, and sanctions violations.
^Hyatt, John; Bambysheva, Nina (5 April 2022). "The Wealthiest Person In Crypto Climbs Into World's 20 Richest". Forbes.
^Berwick, Angus; Wilson, Tom (21 January 2022). "Crypto giant Binance kept weak money-laundering checks even as it promised tougher compliance, documents show". Reuters.
^Wilson, Tom; Berwick, Angus (17 October 2022). "How Binance CEO and aides plotted to dodge regulators in U.S. and UK". Reuters.
^Cite error: The named reference Bloomberg - Crypto's Most Powerful Woman Speaks Out as Crisis Rocks Binance was invoked but never defined (see the help page).
^Cite error: The named reference Forbes 2020-10-28 was invoked but never defined (see the help page).
^Clayton, James (21 November 2023). "Binance chief Changpeng Zhao pleads guilty to money laundering charges". BBC.
^Tully, Shawn (28 March 2023). "How Binance really operates: The world's largest crypto exchange boasts vast profits, hefty influencer payouts, and a ticking time bomb on its balance sheet". Fortune. Archived from the original on 9 April 2023.
^Kowsmann, Patricia; Ostroff, Caitlin (14 July 2023). "Binance Lays Off Over 1,000 Employees". The Wall Street Journal. Archived from the original on 17 July 2023.
^"Who Is Guangying Chen, and Is Binance a "Chinese Company"?". Binance Blog. 1 September 2022. Retrieved 23 May 2023. We have subsidiaries in many countries, including France, Spain, Italy, UAE, and Bahrain,
Binance Holdings Ltd., branded Binance, is a global company that operates the largest cryptocurrency exchange in terms of daily trading volume of cryptocurrencies...
net worth of $1.1-2 billion. In 2019, Zhao launched Binance's U.S. affiliate, Binance.US. Binance withdrew its application to run a Singapore-based crypto...
Teng: the former Abu Dhabi financial regulator named as new Binance chief". The National. "Binance gets new CEO amid US money laundering probe – Who is Richard...
article, on November 6, Binance CEO Changpeng Zhao said on Twitter that his firm intended to sell all its holdings of FTT. Binance had received FTT from...
Binance, and Bankman-Fried, tensions between the two had intensified days before the crisis. Zhao's firm Binance had obtained $2.1 billion in Binance...
transferred between Nobitex and other exchanges was conducted through Binance. One of the top seven searches of Iranians in 2021 was "Nobitex login"...
authorities convicted Binance on multiple charges, including violations of the Bank Secrecy Act and vast money laundering schemes. Binance agreed to pay more...
Osama bin Mohammed bin Awad bin Laden (Arabic: أسامة بن محمد بن عوض بن لادن, romanized: Usāma bin Muḥammad bin ʿAwaḍ bin Lādin; 10 March 1957 – 2 May 2011)...
FTX, a large cryptocurrency exchange, Binance and FTX signed a letter of intent for FTX to be acquired by Binance. The value of Alameda was affected, and...
idea to Binance on what the cryptocurrency exchange should be doing in Africa and as a result was hired to become the first Director at Binance Labs. While...
was developed within the Binance ecosystem. Bundle Africa was a remote-first company that began as a startup inside Binance. Bademosi made his debut as...
its exchange. In June 2018, Ella Zhang of Binance Labs, a division of the cryptocurrency exchange Binance, stated that she was hoping to see the bubble...
Look up bin in Wiktionary, the free dictionary. BIN or Bin may refer to: Badan Intelijen Negara, Indonesia's state intelligence agency Bank Identification...
Binning may refer to: Look up binning in Wiktionary, the free dictionary. Binning (surname) William of Binning, 13th century Cistercian monk and abbott...
Salman bin Abdulaziz Al Saud (Arabic: سلمان بن عبد العزیز آل سعود, romanized: Salmān bin ʿAbd al-ʿAzīz Āl Su‘ūd; born 31 December 1935) is King of Saudi...
Reuters news agency published a report that the leading crypto exchange Binance had processed $7.8 billion worth of transactions from Iranian firms since...
$420,000. In February 2023, Jumio faced litigation as the provider of Binance biometric services. An Illinois resident claimed that Jumio violated BIPA...
"Binance announces Global Advisory Board". Punch Newspapers. September 22, 2022. Retrieved September 23, 2022. "Ibukun Awosika appointed to Binance global...
Liquidity metric designed to combat fake trading volume. In April 2020, Binance, a cryptocurrency exchange, acquired Coinmarketcap for an undisclosed amount...
business executive and activist. She is the Head of Product Communications at Binance Africa as of March, 2022. She is also the co-founder and CEO of Backdrop...
Group invested US$10 million into Binance Labs Investment Fund, the investment arm of cryptocurrency exchange Binance, becoming one of three members of...
This disambiguation page lists articles associated with the title Zhang BinBin. If an internal link led you here, you may wish to change the link to point...
Sheikh Mohammed bin Rashid Al Maktoum (Arabic: محمد بن راشد آل مكتوم, romanized: Muḥammad bin Rāšid Āl Maktūm; born 15 July 1949) is an Emirati politician...
Mohammed bin Salman Al Saud (Arabic: محمد بن سلمان آل سعود, romanized: Muḥammad bin Salmān ʾĀl Su‘ūd; born 31 August 1985) is the de facto ruler of Saudi...
"Introducing Bundle, an Africa-focused Social Payments App for Cash and Crypto". Binance Blog. Retrieved 2022-04-28. "Coinbase aims to support inclusion with a...
On May 2, 2011, Osama bin Laden, the founder and first leader of the Islamist militant group al-Qaeda, was shot and killed at his compound in the Pakistani...
to cryptocurrency wallets. Dedicated cryptocurrency exchanges such as Binance and Coinbase do allow cryptocurrency withdrawals, however. A cryptocurrency...
accounted for only a small portion of total investor funds. In September, Binance and FTX both made nearly $50 million bids for the company. FTX would win...
Junior Senior Women Chess Championship. At the same year she also won FIDE Binance Business Schools Supercup. In November 2021 in Riga Vantika Agrawal ranked...
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