Support Center - Binance ), (On this day, 647 Hong Kong companies were registered! Binance is Trying Again for a Singapore License And That May be More Start your first trade with these easy steps. Former International Adviser to Goldman Sachs. , 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. ), (On this day, 751 Hong Kong companies were registered! Does Binance.US Have a Customer Service Phone Number? Available Here. Personalized access control allows you to restrict devices and addresses that can access your account, for greater ease of mind. Crypto exchange Binance bows to pressure for physical headquarters, Cayman Islands-domiciled Binance is trying to beefup complianceasoversight of the cryptocurrency sector increases. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. The CEO did not look pleased with the question. Even the global exchange firm CEO did not provide a definite answer to the question when asked. However, a mainstream local publication in Malta also referred to the exchange form as a Malta-based crypto firm. Sign up now to build your own portfolio for free! Binance CEO and key executive team | Craft.co Our teams work closely together, whether it's across the room or across the world. Add funds to your crypto account to start trading crypto. - TransFICC, a London-based e-trading platform, raised $17 million in Series A extension funding led by AlbionVC and was joined by investors including Citi, HSBC, Illuminate Financial, ING Ventures, and Main Incubator. Users will not be able to open new derivatives products accounts with immediate effect, and Hong Kong users will have to close their existing positions from a date to be announced, the statement said, adding this was "in-line with our commitment to compliance", Regulators in Hong Kong as well as in Britain, Germany, Japan and Italy have been ratcheted up pressure on Binance in recent month, worried about consumer protection and the standard of anti-money laundering checks at crypto exchanges generally. At least 8+ years of office operational experience, preferably managerial experience at the regional level. Discover a wide selection of personalized card designs to collect in your private collection or share them with others. 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 . Binance never acquired proper licensing in Malta over those two years, according to CoinDesk. - 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. Financial terms were not disclosed. read more. Chainalysis determined that roughly 27%, or $756 million, wound up on Binance. I hosted all YouTube, podcast format, episodes, both Office Hours and Nansen Unsupervised (interviews with influential people in the space). Sep 2010 - Mar 20154 years 7 months. At Binance, we believe that everyone should have the freedom to earn, hold, spend, share and give their money - no matter who you are or where you come from. View FAQs for detailed instructions on specific features. Exclusive: Nvidia's plans for sales to Huawei imperiled if U.S. tightens Huawei curbs-draft, Exclusive: Snapchat kicks few children off app in Britain, data given to regulator shows, Reporting by Alun John You'll initially be connected to our virtual assistant. Email / Phone Number. , a Sault Ste. Sign up with Coinbase and manage your crypto easily and securely. Alongside helping to run the Main and Portfolio . Twitter; Medium; Newsletter; Problems with our data? But Zhao seems just as puzzled as the rest of us at just how much money some individuals are willing to spend on NFTs: I think people may have lost their mind, he said. Changpeng Zhao, known as CZ, is a serial entrepreneur with an impressive track record of successful startups. to learn how you can update your cookie settings. , a San Francisco-based venture capital firm, raised $130 million for a sixth fund focused on seed-stage startups. Coinbase Support in Hong Kong | Coinbase Binance, the worlds biggest crypto exchange, told regulators it will announce a proper headquarters very soon, Zhao told Vivienne Walt for Fortunes latest cover story. Marie, Ontario-based installer and service provider for heating, air conditioning, and air quality equipment. . Tutorial. Binance CEO Sues Bloomberg's Hong Kong Partner for Defamation - Yahoo! Binance Academy is an open-access learning hub, providing free blockchain and crypto education in more than 20 languages. Lastly, the exchange landed in the Cayman Islands: the renowned bastion of money laundering and tax evasion. Bloomberg reported in March 2018 that Binance was headed to Malta. In fact, Maltas now-disgraced former prime minister Joseph Muscat even tweeted to greet Zhao, lending realism to the move. Please review our 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. Your transaction data is secured via end-to-end encryption, ensuring that only you have access to your personal information. He said further that Binance has loads of offices with staff in 50 countries. 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. - Frontenac acquired Dealer Services Network, a Deerfield Beach, Fla.-based platform that automates the title, registration and compliance processes for mobility companies and consumers. Our people. Binance Core Values guide our behavior, decisions, and action, enabling unified collaboration across our diverse, international teams. Binance - CryptoMarketsWiki Leading crypto currency exchange Binance is building a group mergers and acquisition function in Hong Kong as it looks to be recognised as a more mainstream financial institution. Vice President and Chief Financial Officer of the New Development Bank. 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. - Lumanity, backed by Arsenal Capital Partners, acquired Innovative Edge, a Kent, U.K.-based pharmaceutical product launch services provider. 43 Binance Jobs, Employment February 9, 2023 | Indeed.com Binance is bidding for a crypto license to operate in Singapore, again A deal could value Porsche at around 90 billion ($100 billion). We aim to be the global trailblazers in the regulation of blockchain-based businesses and the jurisdiction of quality and choice for world class fintech companies -JM @SilvioSchembri https://t.co/3qtAQjOpuQ, But by 2020, Maltese regulators made it clear that Binance is not authorised by the Maltese Financial Services Authority (MFSA) to operate in the cryptocurrency sphere and is therefore not subject to regulatory oversight by the MFSA.. browse more information on 996co.com. 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! Three US Senators have asked giant cryptocurrency exchange Binance for information about its regulatory compliance and finances. By September 2017 less than three months into its existence Binance had moved to greener pastures in Japan. The authority released a statement to this effect outlining that media report referred to Binance incorrectly as Malta-based cryptocurrency firm. In a letter, Democrat senators Elizabeth Warren [] Reportedly, Zhao confirmed that the exchange had received the FSAs letter and said that its lawyers are in contact with the FSA and will find a solution.. The report stated that the police pioneered the course to strengthen law enforcement against the increasing cybercrime in the . CEO Zhao vows to run 'most heavily regulated' cryptocurrency company in world. Hong Kong customers will, with immediate effect, not be able to open new Binance deriviative product accounts, according to a Binance announcement posted at 5 p.m. Hong Kong time. With office spaces inspired by airports, trains and planes (our co-founder had a hand in the design! ), (On this day, 9 Hong Kong companies were registered! Transform our products and services with expertise and be recognized for success. - Airhouse, a San Francisco-based e-commerce operations platform, raised $11 million in Series A funding led by DNX Ventures and was joined by investors including Elizabeth Street Ventures, Gaingels, James Beshara, RemoteNative Ventures, Trajectory Capital, Flexport, Easypost, and others. Binance (Hong Kong) Limited located on Our Standards: The Thomson Reuters Trust Principles. Its just one of the ways the crypto exchange is trying to appease regulatorsthat and Zhao beginning to dress the part as he swaps out his standard sweatshirt-wear in favor of a $300 four-year-old suit. Days prior to Activision agreeing to Microsofts $68.7 billion deal for the company, three traders allegedly bought options to purchase Activision shares. Binance - Cryptocurrency Exchange for Bitcoin, Ethereum & Altcoins Wherever I sit, is going to be the Binance office. Hysan Avenue, - Mercer Global Advisors, owned by Oak Hill Capital and Genstar Capital, acquired Convergent Wealth Management, a Chesterfield, Mo.-based wealth management firm. Binance, Hong Kong Police Collaborate To Fight Cybercrime. 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. Finally, as of today all legal proceedings must go through the Hong Kong International Arbitration Centre, according to Binances own terms of service. Its April Fools Day And it feels like a great time to launch the Term Sheet cartoon! 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. HQ. - Yonder, a London-based credit card provider, raised 20 million ($26 million) in funding led by Northzone and LocalGlobe. Involved in all platforms with a focus on Twitter and YouTube. - 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. 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. Here at Binance, we are committed to user protection with strict protocols and industry-leading technical measures. Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts. Companies registered on other dates in Hong Kong Friday - Feb. 24, 2023 (On this day, 342 Hong Kong companies were registered!) Binance stores 10% of all trading fees in a secure asset fund to protect a share of user funds. Coinbase is the most trusted place for crypto in Hong Kong. , an Alsip, Illinois-based career and technical education provider to elementary, middle, and high schools. . Kenny Ng - Global Campaigns (Central Marketing) - Binance | LinkedIn ), (On this day, 621 Hong Kong companies were registered! Binance has since shuttered its Ugandan and Jersey entities, with the firms Singapore operation now under investigation by local regulators. In 2020, its Maltese address (where users were to send arbitration claims) was scrubbed from Binances terms of service replaced with an email address. Take your reading anywhere with offline reading functions, Never miss a story with breaking news alerts. A deal could value Porsche at around 90 billion ($100 billion). , a West Jordan, Utah-based designer, manufacturer, and distributor of aftermarket suspensions, shocks, and other components. Select a team most relevant to your interests and experience to view job openings. Financial terms were not disclosed. Financial terms were not disclosed. - Abris Capital Partners agreed to acquire a majority stake in Orbitvu, a Tarnowskie Gry, Poland-based automated product photography company. Complete the identity verification process to secure your account and transactions. Products. Soon thereafter, he learned about Bitcoin and joined Blockchain.com as Head of Technology. Prepares special financial reports by collecting, analyzing, and summarizing account information and trends. Binance Teams Up With Hong Kong Police To Fight Crypto Crime Hong Kong: Sino Plaza, 255-257 Gloucester Rd, Causeway Bay: Malta: Ta' Xbiex: 3 Triq Sir Augustus Bartolo: Singapore: You can read more about ithere. Binance has since shuttered its Ugandan and Jersey entities, with the firm's Singapore operation now under investigation by local regulators. Create a Binance Account. Get notified about new Binance jobs in Hong Kong SAR. Responsibilities. By clicking Accept, you consent to the use of ALL the cookies. You will be asked to act as a sounding board to the . Jackson Fordyce curated the deals section of todays newsletter. According to a corporate linkage document seen by Decrypt. Former Member of the Council of Lloyds of London; Former Chairman of Lazard Americas. Lithuania says it will take action against unregulated activity, while Hong Kong authorities are more concerned with Binance's stock tokens. We also use third-party cookies that help us analyze and understand how you use this website. 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). For the next year or so, Zhao consistently sang Maltas praises and even virtually welcomed other crypto entrepreneurs as they entered the country. Binance signed a memorandum of understanding with the Malta Stock Exchange in September 2018 to apparently cement its relationship with the Mediterranean island nation. Did Tether commit fraud to enter the banking sector? Signup for our newsletter to stay in the loop. We are results driven. How to Contact Binance.US Support - Binance.US Binance Senior Finance Manager Hong Kong 13 d Binance Finance Business Partner Hong Kong 30d+ Binance Compliance Manager Hong Kong 25 d Binance Operations Deputy- Wallet Hong Kong 30d+ Binance Treasury Manager Hong Kong 18 d Binance Legal Counsel Hong Kong 25 d Binance Margin Lead Hong Kong 18 d Binance Junior Graphic Designer Hong Kong 27 d By Varinder Singh. Binances first attempt at a physical location didnt turn out so well. 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. Binance Review 2023 | Fees, Facts & WARNINGS - Marketplace Fairness Voyager' customers, creditors approve assets sale to Binance Crypto Exchange Binance Halts New Hong Kong Futures Accounts I went from being an entrepreneur to somebody telling me I have tens of billions, he told Walt. Binance says it will no longer allow users from Hong Kong to open futures accounts. Careers at Binance Be united by a commom DNA of talented, hardworking and passionate individuals in a world renowned team. Reuters provides business, financial, national and international news to professionals via desktop terminals, the world's media organizations, industry events and directly to consumers. The crypto market has grown enormouslyits market cap passed $2 trillion once again earlier this monthand regulators worldwide are playing catch-up. View a company's locations by country, city, postal code, and address. Mr. Requirements. Binance Corporate Headquarters, Office Locations and Addresses | Craft.co. More. The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. About | Binance Binance CEO Changpeng Zhao on Monday filed a lawsuit against Bloomberg Businessweek's Hong Kong publisher Modern Media CL claiming defamation over a translated Chinese language article title . Binance Company Profile - Office Locations, Competitors, Revenue Binance's CEO is Changpeng Zhao. Chief exec Changpeng Zhao initially co-founded Binance in Hong Kong back in July 2017 alongside chief marketing officer Yi He. Financial terms were not disclosed. - Right Time Group of Companies, majority owned by Gryphon Investors, acquired Wardlaw Heating and Cooling, a Sault Ste. Now. See here for a complete list of exchanges and delays. Cartoonist Ian Foley, a startup founder and investor from Belvedere, Calif., will be bringing a little dose of humor to your inboxes each month. Kotick had a social brunch with his friends at a popular restaurant. Binance Senior Accountant Job in Hong Kong | Glassdoor Nevertheless, it looks like Binance still sees value in having even a limited form of commercial . Buy Binance Coin; Buy Celo; Buy Calvaria; Buy Cardano; . Ambassador to the Peoples Republic of China; Former U.S. Office Administrative Specialist Binance Hong Kong, Hong Kong SAR Actively Hiring . To chat with a live support team agent, follow these instructions: On app 1. Next. Binance cryptocurrency exchange - We operate the worlds biggest bitcoin exchange and altcoin crypto exchange in the world by volume. - Hadrian, a Hawthorne, Calif.-based space startup focused on aerospace and defense manufacturing through autonomous production, raised $90 million in Series A funding led by Lux Capital and a Series A-Prime led by a16z and were joined by investors including Lachy Groom, Caffeinated Capital, Founders Fund, Construct Capital, and 137 Ventures. However, it was based in Hong-kong when it made this revelation. Advanced. Walts reporting gave us a peek at Zhao as a person. Hong Kong's markets regulator also issued a warning over the exchange's stock tokens trading programme, which had earlier in 2021 faced scrutiny in the UK and Germany. Binance - Wikipedia It is mandatory to procure user consent prior to running these cookies on your website. led the round and were joined by investors including, , a Palo Alto, Calif.-based application development provider of tools, content, and services for developers, raised $105 million in Series C funding led by, , 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, , a Hawthorne, Calif.-based space startup focused on aerospace and defense manufacturing through autonomous production, raised $90 million in Series A funding led by, , a Kansas City, Mo.-based business management software provider for flight schools, universities, flying clubs, and other aviation constituents, raised $31 million in funding from, , a London-based credit card provider, raised 20 million ($26 million) in funding led by, , a San Francisco-based devops platform that delivers applications to the cloud, raised $20 million in Series A funding led by, , a Boston-based dental diagnostic A.I. Continue with Google. Private Company. 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. The official wallet of Binance, Trust Wallet, is a secure, decentralized wallet where users can send, receive and store their digital assets. According to an official announcement, the huge exchange plans to restrict users "in respect of derivatives. company type is Private company limited by shares. APAC Admin Lead Binance Hong Kong Full-time First point of contact for APAC admin related matters. From January 30 to February 4, the CSTCB held a comprehensive five-day training program at the Hong Kong . Open rare Mystery Boxes, explore IGOs, Fan Tokens, and more with Binance NFT. Zhaos wealth has largely come as a surprise even to him. In other reports, Binance announced that it was going to open an office in Malta. Our office in Central stretches over three floors and we're filling them fast a testament to our rapid growth. Jessica MathewsTwitter: @jessicakmathewsEmail: jessica.mathews@fortune.comSubmit a deal for the Term Sheet newsletter here. Senator Montana; Former Chairman of Senate Committee on Finance, First Female Chairman, First Bank of Nigeria; Founder, The Chair Centre group; Chairman, Nigerian Advisory Board, for Impact Investing and Convention on Business Integrity; Member G7 International Task Force for impact investing; Author of several books. Wherever I need somebody, is going to be the Binance office, he said. We are looking to recruit a senior finance professional to support the APAC regional finance hub, reporting into the APAC finance manager. URL verification: https:// accounts.binance.com. Former MD and President for Southern Africa at Bank of America Merrill Lynch. Yi is recognized as one of the most influential entrepreneurs in the blockchain industry and has helped to create a trend of hiring female executives in the male-dominant tech industry, increasing the markets trust in women leaders. Binance News: Binance Dominates Hong Kong's Crypto Hub Plan . Contact. Min Lin, a former banker who previously worked in client . By continuing to browse this website, you accept cookies which are used for several reasons such as personalizing content/ads and analyzing how this website is used. Hon Ng - International Affairs Committee - Hong Kong Football Before co-founding Binance, Yi served as Vice President at Yixia Technology, the leading mobile video tech company behind popular mobile apps like Miaopai, Xiaokaxiu, and Yizhibo, where she led branding strategy and marketing operations. Financial terms were not disclosed. Both exchanges are considered to be beginner-friendly and offer multiple deposit methods and a variety of cryptocurrencies. 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 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, Join our quest to increase the Freedom of Money. Simple & Secure. solution, raised $20 million in Series A funding led by, , a Tel Aviv-based security management platform for software applications, raised $20 million in Series A funding led by, , a London-based e-trading platform, raised $17 million in Series A extension funding led by, , a San Francisco-based e-commerce operations platform, raised $11 million in Series A funding led by, a Portola Valley, Calif.-based neurotechnology company focused on alleviating cognitive disorders, raised $10 million in seed funding led by, , a San Francisco and London-based passwordless authentication platform, raised $9 million in funding from investors including, , a Wilmington, Del.-based online residential mortgage platform for foreign investors, raised $5 million in seed funding led by, , a New York-based freelance payroll platform, raised $4.5 million in seed funding from investors including, , an Irvine, Calif.-based company connecting businesses to remote talent, raised $2.1 million in seed funding from investors including. According to Wikipedia, the firm in 2018 was the largest cryptocurrency exchange in the world in terms of trading volume. - 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.
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