Chief exec Changpeng Zhao initially co-founded Binance in Hong Kong back in July 2017 alongside chief marketing officer Yi He. 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. 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. Temporary redaction; Impact. Our platform is trusted by millions worldwide, and features an unmatched portfolio of financial product offerings. The SFC noted Binance operates at this website: https://www.binance.com/zh-HK. It features a strong focus on altcoin trading. Binance is a blockchain and cryptocurrency infrastructure provider. 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. Get notified about new Binance jobs in Hong Kong SAR. Hong Kong, a competing financial hub, is also attracting investments from big crypto companies. , a bitcoin mining and infrastructure startup, agreed to go public via a merger with. Min Lin, a former banker who previously worked in client . Sep 2010 - Mar 20154 years 7 months. 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. . View FAQs for detailed instructions on specific features. Welcome to #Malta @binance. The crypto market has grown enormouslyits market cap passed $2 trillion once again earlier this monthand regulators worldwide are playing catch-up. . Crypto Deposit Not Credited. - 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. Financial terms were not disclosed. Binance Earn. Our teams work closely together, whether it's across the room or across the world. Chainalysis determined that roughly 27%, or $756 million, wound up on Binance. Create a Binance Account. 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. 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 Transform our products and services with expertise and be recognized for success. Today, Binance is the worlds leading blockchain ecosystem, with a product suite that includes the largest digital asset exchange. Registered Address: Clickout Media Ltd AA PH, Camilleri Buildings, Oratory . FAQ. And, of course, it is picking a home base, though if Binance has made a decision as to where, theyre not saying just yet. Ensure compliance with regulations by forwarding required . By September 2017 less than three months into its existence Binance had moved to greener pastures in Japan. Marketing Associate (Campaigns) Klook. , a West Jordan, Utah-based designer, manufacturer, and distributor of aftermarket suspensions, shocks, and other components. Stay in the know with our app and desktop client. Former Vice Chairman of Barclays Capital. Binance said it would . Great ideas can come from anywhere, regardless of seniority and experience. Sign up now to build your own portfolio for free! Nikkei Asian Review, now known as Nikkei Asia, will be the voice of the Asian Century. Binance offers crypto-to-crypto trading in more than. Former MD and President for Southern Africa at Bank of America Merrill Lynch. We protect our users by putting our users' needs first and delivering quality service. Office Administrative Specialist Binance Hong Kong, Hong Kong SAR Actively Hiring . 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. , a Fort Lee, N.J.-based technology infrastructure provider for financial service companies, raised $620 million in funding led by. At Binance, we give people the freedom to own their decisions, collaborate openly, and serve our users with passion and integrity. Exchanges will differ by fees, security, payment . Binance Research provides institutional-grade research reports, data-driven insights and analysis for investors in the crypto space. , a Vancouver-based blockchain protocol developed to connect decentralized applications across multiple blockchains, raised $135 million in funding. Easy, safe, and secure Join 110 million+ customers. Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. CEO Zhao vows to run 'most heavily regulated' cryptocurrency company in world. 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. The authority released a statement to this effect outlining that media report referred to Binance incorrectly as Malta-based cryptocurrency firm. The ban saw other exchange firms move out of China too, like KuCoin, OkCoin, etc. Our Mission is to be the infrastructure service provider in crypto. Outsourced opacity seems a convenient consequence of doing business as a crypto exchange. ). Grew CRM channel and Singapore's active buyer base and increased repurchase rate . ), (On this day, 13 Hong Kong companies were registered! However, a mainstream local publication in Malta also referred to the exchange form as a Malta-based crypto firm. Klook started in Hong Kong SAR but we soon expanded to several incredible locations on four continents. Now available in Hong Kong and in 100+ countries around the world. Yi He leads business, marketing, and branding strategy at Binance. Lastly, the exchange landed in the Cayman Islands: the renowned bastion of money laundering and tax evasion. 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. Next. The CEO did not look pleased with the question. or. She was also a fundamental part of the fundraising strategy that drove the firms valuation to USD$3+ billion. Sign in to create your job alert for Binance jobs in Hong Kong SAR. Hong Kong. - LayerZero Labs, a Vancouver-based blockchain protocol developed to connect decentralized applications across multiple blockchains, raised $135 million in funding. Jackson Fordyce curated the deals section of todays newsletter. Lee Garden, Alongside helping to run the Main and Portfolio . Email / Phone Number. ), working here feels like you're always en route to a new exciting destination. Soon thereafter, he learned about Bitcoin and joined Blockchain.com as Head of Technology. Wherever I sit, is going to be the Binance office. Get 24/7 chat support with our friendly customer service agents at your service. Discover a wide selection of personalized card designs to collect in your private collection or share them with others. 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%). Tutorial. Jessica MathewsTwitter: @jessicakmathewsEmail: jessica.mathews@fortune.comSubmit a deal for the Term Sheet newsletter here. read more, Last month, the exchange's CEO, Zhao Changpeng, said he wanted to improve relations with regulators and that Binance would seek to establish regional headquarters, breaking with its decentralised structure. Buy Binance Coin; Buy Celo; Buy Calvaria; Buy Cardano; . Binance Exchange is the largest crypto exchange by trade volume. The exchanges Hong Kong affair disintegrated almost instantly due to potential actions from Beijing. You'll initially be connected to our virtual assistant. At least 8+ years of office operational experience, preferably managerial experience at the regional level. Binances first attempt at a physical location didnt turn out so well. Tackle accelerating the adoption of cryptocurrency, blockchain, and distributed ledger technology with the leading company in the crypto space. $76 Billion a Day: How Binance Became the World's Biggest Crypto Exchange The trading platform surged by operating from nowhere in particularwithout offices, licenses or headquarters. Changpeng Zhao, known as CZ, is a serial entrepreneur with an impressive track record of successful startups. See here for a complete list of exchanges and delays. Sign up to get it delivered free to your inbox. company type is Private company limited by shares. Changpeng Zhao, known as CZ, is a serial entrepreneur with an impressive track record of successful startups. This website uses cookies to improve your experience while you navigate through the website. Thats why weve embedded state-of-the-art security measures and strict data privacy controls across the entire Binance ecosystem. Powered and implemented by Interactive Data Managed Solutions. It doesn't matter where in the world you are. Financial terms were not disclosed. By Varinder Singh. Binance's key executives include Changpeng Zhao and 8 others. Prepare tax returns, payments, necessary paperwork, and reports for direct and indirect tax filings. Cookie Policy Header placeholder lorem ipsum dolor sit amet, consectetur adipiscing elit. - Right Time Group of Companies, majority owned by Gryphon Investors, acquired Wardlaw Heating and Cooling, a Sault Ste. 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. Get email updates for new Binance jobs in Hong Kong SAR. Collaboration We communicate openly. - 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. "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. When we fail, we learn fast, and pick ourselves up. FORTUNE is a trademark of Fortune Media IP Limited, registered in the U.S. and other countries. Financial terms were not disclosed. Binance Adds AMB/USDT & BETH/USDT Trading Pairs 2023-03-02. Business, Non-Profit and Political strategist; Author, Member of Various Boards of Directors; Former Campaign Manager Senior Advisor to President Obama in the White House, Founder and Managing Director of acs plus; Former Group Risk Operating Officer, Erste Group Bank; Former Global Head of Quantitative Solutions, Deutsche Bank, Member of the Data Ethics Commission, German Federal Government, Member of the House of Lords; Former Minister and Member of Parliament, Chair, EUROFI; Former Secretary General, IOSCO, Former European Commission; Deputy Director General Financial Markets, European Commission. Search popular coins and start earning. 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 Binance jobs Sort by: relevance - date 41 jobs 1 2 3 Let Employers Find You Upload Your Resume Sign in to Indeed with Google Continue with Google By continuing to sign in through Google, you agree to Indeed's Terms, Cookie, and Privacy Policies. Binance has since shuttered its Ugandan and Jersey entities, with the firms Singapore operation now under investigation by local regulators. Nov 2019 - Jul 20211 year 9 months. ), (On this day, 647 Hong Kong companies were registered! Binance headquarters saga, China, Japan, Malta, Weekly crypto price analysis March 04th: BTC, ETH, XRP, BNB, ADA, DOGE, US Crypto adoption lagging behind other countries, says Ripple CEO. 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. the company has been operating for 11 months, 10 days from its establishment to its deregistration, I hosted all YouTube, podcast format, episodes, both Office Hours and Nansen Unsupervised (interviews with influential people in the space). 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. He said the exchange firm is the new type of organization that does not need registered bank accounts and postal addresses. It remains a rhetorical question to ask where Binance headquarters is located. You're good to go! , a San Francisco-based venture capital firm, raised $130 million for a sixth fund focused on seed-stage startups. to learn how you can update your cookie settings. Its April Fools Day And it feels like a great time to launch the Term Sheet cartoon! . Reuters, the news and media division of Thomson Reuters, is the worlds largest multimedia news provider, reaching billions of people worldwide every day. - Archie, a New York-based freelance payroll platform, raised $4.5 million in seed funding from investors including B Capital Group, Mac Ventures, Worklife Ventures, Day One Ventures, Hof VC, Dash Fund, founder of Behance Scott Belsky, the founders of Cameo, Blank Street, Ramp, BloomTech, Eight Sleep, and others. Our Locations. Around the same time, Binance set up a series of separate exchanges based in numerous countries and offshore tax centers, including (but not limited to): Uganda, the US, Singapore, Jersey, and Turkey. Binance Fan Token. Our office in Central stretches over three floors and we're filling them fast a testament to our rapid growth. Days prior to Activision agreeing to Microsofts $68.7 billion deal for the company, three traders allegedly bought options to purchase Activision shares. 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. Hysan Avenue, Strangely, to kickstart arbitration with Binance one had to mail Binance Europe Services Limited located in Malta (where the company was never licensed to operate, said Maltese regulators). The gruesome killing of Choi, 28, has . 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. You will be asked to act as a sounding board to the . Well, the Caymans is also doing everything in its power to disassociate from the notorious crypto platform. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. Hong Kong's Securities and Futures Commission said no entity in the Binance Group is registered to conduct any regulated activity. The world is watching. Be united by a commom DNA of talented, hardworking and passionate individuals in a world renowned team. Muhaimin loves writing on crypto news aside from being a crypto enthusiast. Click the link in the email we sent to to verify your email address and activate your job alert.