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. Binance is increasing its dominance in the crypto . URL verification: https:// accounts.binance.com. In 2019, Binance listed Singapores Small Claims Tribunal and International Arbitration Centre under its arbitration section of its flagship exchanges terms of service. 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, Binance Has Completed the Tron (TRX) BEP20 Contract Swap, Binance Futures Will Launch USD-M PERP Perpetual Contract with Up to 20X Leverage, Binance Adds LQTY, MDT, QUICK & More Pairs on Cross Margin & Isolated Margin, Binance P2P Offers Zero Maker Fees in Bangladeshi Taka (BDT) Market, Get Started on Binance Lite to Buy and Sell Your Crypto, Important Changes About Binance Identity Verification, Upcoming Qtum (QTUM) Network Upgrade Supported on Binance, Frequently Asked Questions on Binance App Funding Wallet Migration. Search popular coins and start earning. - Freestyle, a San Francisco-based venture capital firm, raised $130 million for a sixth fund focused on seed-stage startups. Management of portfolio risk resulting from spot and derivatives . Country City Address; United States: San Francisco: 388 Market St #1300, San Francisco. IPO, according to Bloomberg. - 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. Zhao responded, saying it is the beauty of blockchain. According to Wikipedia, the firm in 2018 was the largest cryptocurrency exchange in the world in terms of trading volume. Get notified about new Binance jobs in Hong Kong SAR. Managing and growing the social media presence for Nansen. We are results driven. Well, the Caymans is also doing everything in its power to disassociate from the notorious crypto platform. Now available in Hong Kong and in 100+ countries around the world. Binance Senior Accountant Job in Hong Kong | Glassdoor Responsibilities. 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. Binance Corporate Headquarters, Office Locations and Addresses | Craft.co. 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. This category only includes cookies that ensures basic functionalities and security features of the website. Binance is Trying Again for a Singapore License And That May be More read more. Despite operating out of dozens of countries, the Cayman Islands-domiciled company does not have any head offices registered in any country, creating a decentralized structure that CEO Changpeng Zhao says baffles regulators. Binance to stop derivatives trading in Hong Kong - Yahoo! Your transaction data is secured via end-to-end encryption, ensuring that only you have access to your personal information. According to Decrypt, Binance later registered Binance Investments Company, in Mahe, Seychelles, in 2019. Crypto Exchange Binance Halts New Hong Kong Futures Accounts Former MD and President for Southern Africa at Bank of America Merrill Lynch. Crypto.com is willing to delve below the surface to have a deeper understanding of any situation and its underlying driving forces. From the beginning, we made user protection our top priority. By Varinder Singh. He launched Binance in July 2017 and, within 180 days, grew Binance into the largest cryptocurrency exchange in the world. Financial terms were not disclosed. - VideaHealth, a Boston-based dental diagnostic A.I. Advising on some of the highest profile M&A and Capital Market deals in Asia and the Middle East at one of the biggest law firms in the world, including: Primavera Capital (Hong Kong based private equity house) in relation to the proposed US$1.9 billion privatisation by a consortium including . Connect in an expanding environment that rewards personal growth. Crypto exchange Binance is hiring M&A talent in Hong Kong. Soon thereafter, he learned about Bitcoin and joined Blockchain.com as Head of Technology. . 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. "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. 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.. Hysan Avenue, Company profile page for Hong Kong International Theme Parks Ltd including stock price, company news, press releases, executives, board members, and contact information Today, Binance is the worlds leading blockchain ecosystem, with a product suite that includes the largest digital asset exchange. For being one of the wealthiest billionaires in the worldnearly as wealthy as Metas Mark ZuckerbergZhao is relatively unknown. Binance crackdown widens in Europe and Hong Kong - 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. Compra Binance Gift Card 20 BUSD Key - Economico - G2A.COM! Financial terms were not disclosed. The senators ay the exchange and its related entities "have purposefully evaded regulators, moved assets to criminals and sanctions evaders, and hidden basic financial information from its customers and the public. Binance will be at the forefront of Web3 if Zhao has anything to do with it. ), (On this day, 5 Hong Kong companies were registered! , an Alsip, Illinois-based career and technical education provider to elementary, middle, and high schools. Binance is a blockchain and cryptocurrency infrastructure provider. 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. Lithuania says it will take action against unregulated activity, while Hong Kong authorities are more concerned with Binance's stock tokens. 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. Nowadays, Binance supports fiat deposits as well so you can buy bitcoin with credit/debit cards. 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. - 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. Binance previously said it does not maintain an exchange operation in Hong Kong and has applied for a licence in Singapore. Chainalysis determined that roughly 27%, or $756 million, wound up on Binance. 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. Tackle accelerating the adoption of cryptocurrency, blockchain, and distributed ledger technology with the leading company in the crypto space. Binance Adds AMB/USDT & BETH/USDT Trading Pairs 2023-03-02. Discover a wide selection of personalized card designs to collect in your private collection or share them with others. According to a corporate linkage document seen by Decrypt. Does Binance.US Have a Customer Service Phone Number? Alex W. - Social Media Marketing - Binance | LinkedIn However, a mainstream local publication in Malta also referred to the exchange form as a Malta-based crypto firm. U.S. officials opened an insider trading investigation against the companys U.S. entity in September. The Binance Exchange is a leading cryptocurrency exchange founded in 2017 in Hong Kong. Grew CRM channel and Singapore's active buyer base and increased repurchase rate . Financial terms were not disclosed. Tap the Chat (headset icon) on the top of the screen 4. 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. Manage and maintain the company's tax information and supporting documents. Office Administrative Specialist Binance Hong Kong, Hong Kong SAR Actively Hiring . HQ. S&P Index data is the property of Chicago Mercantile Exchange Inc. and its licensors. FORTUNE is a trademark of Fortune Media IP Limited, registered in the U.S. and other countries. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. Joseph Muscat, the countrys prime minister, then went ahead to Twitter to announce their welcome tweeting that they aim to be the global trailblazer in the regulation of blockchain businesses. 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. 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. Changpeng Zhao, known as CZ, is a serial entrepreneur with an impressive track record of successful startups. Where is Binance headquarters located? - Cryptopolitan Great ideas can come from anywhere, regardless of seniority and experience. 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. Changpeng Zhao, known as CZ, is a serial entrepreneur with an impressive track record of successful startups. Binance said it would . 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. - 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, Hong Kong Police Collaborate To Fight Cybercrime. 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. The firm tracked Bitcoin worth $2.8 billion that it suspects crooks moved on to trading platforms in 2019. 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. So, will history repeat and force Binance to immediately move out of its original home on return? Stay up to date with the latest stories and commentary. Binance headquarters and office locations - Craft.co Were not dodging anywhere, Zhao told Walt over breakfast earlier this month. Locations. These cookies do not store any personal information. 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. Financial terms were not disclosed. This means Binance is right back where it started: Hong Kong. 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. , a Sault Ste. Jackson Fordyce curated the deals section of todays newsletter. 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. Products. Email / Phone Number. Our teams work closely together, whether it's across the room or across the world. With office spaces inspired by airports, trains and planes (our co-founder had a hand in the design! Create a Binance Account. Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. - Abris Capital Partners agreed to acquire a majority stake in Orbitvu, a Tarnowskie Gry, Poland-based automated product photography company. Japan also wasnt a match made in heaven. I went from being an entrepreneur to somebody telling me I have tens of billions, he told Walt. Users are at the heart of everything we do. Binance never acquired proper licensing in Malta over those two years, according to CoinDesk. A: Binance (Hong Kong) Limited office address is Lee Garden, Hysan Avenue, Hong Kong. Binance Now Supports Deposits and Withdrawals in Hong-Kong - CoinDesk Reach more customers as you pay and get paid in crypto with our borderless payment technology on Binance Pay & Binance Marketplace. Binance hiring OTC Option Trader in Hong Kong, Hong Kong SAR | LinkedIn - Prime Blockchain, a bitcoin mining and infrastructure startup, agreed to go public via a merger with 10X Capital Venture Acquisition Corp., a SPAC, according to Reuters. A deal could value the division at around $4 billion. ), (On this day, 489 Hong Kong companies were registered! OKCoin headquarters and office locations. What is Miniscript and how does it help Bitcoin. What's our secret to success? , a Kent, U.K.-based pharmaceutical product launch services provider. 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. Regulators in the U.K. and France have argued that its made the company very difficult to supervise. Kenny Ng - Global Campaigns (Central Marketing) - Binance | LinkedIn (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. 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. Hon Ng - International Affairs Committee - Hong Kong Football New Binance jobs added daily. Binance Exchange is the largest crypto exchange by trade volume. Simple & Secure. Binance Is a 'Hotbed' of Illegal Activity, Bipartisan US Senators Thursday - Feb. 23, 2023 (On this day, 613 Hong Kong companies were registered!) 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). Binance Academy is an open-access learning hub, providing free blockchain and crypto education in more than 20 languages. Working at Binance | Glassdoor We get things done. Embrace the future with challenges. Binance . Provide correct and competitive pricing for requests. Necessary cookies are absolutely essential for the website to function properly. A deal could value Porsche at around 90 billion ($100 billion). Offers may be subject to change without notice. By September 2017 less than three months into its existence Binance had moved to greener pastures in Japan. Hong Kong. Hong Kong's key role in supporting China's modernisation efforts Our team is diverse and we challenge the status quo. Binance (Hong Kong) Limited | Office: Lee Garden, Wan Chai | Hong Kong This is the story of Binance: the ethereal blockchain entity that never stops moving. , a Fort Lee, N.J.-based technology infrastructure provider for financial service companies, raised $620 million in funding led by. 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. Work closely with other teams to service client trading demands. Take your reading anywhere with offline reading functions, Never miss a story with breaking news alerts. See here for a complete list of exchanges and delays. 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. - Frontenac acquired Dealer Services Network, a Deerfield Beach, Fla.-based platform that automates the title, registration and compliance processes for mobility companies and consumers. Marketing Associate (Campaigns) Klook. He believes that blockchain and cryptocurrency are the most useful systems of mutual trust ever devised. Binance Charity is a not-for-profit foundation dedicated to advancing blockchain-enabled philanthropy and global sustainable development. Binance Fan Token. View FAQs for detailed instructions on specific features. 803 Operational Specialist Jobs in Hong Kong SAR (62 new) - LinkedIn But opting out of some of these cookies may affect your browsing experience. 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. Walts reporting gave us a peek at Zhao as a person. , a Chesterfield, Mo.-based wealth management firm. Personalized access control allows you to restrict devices and addresses that can access your account, for greater ease of mind. 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. Prepares special financial reports by collecting, analyzing, and summarizing account information and trends. 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. The largest crypto exchange by reported turnover said in a Twitter post that the move . Zhaos wealth has largely come as a surprise even to him. Marie, Ontario-based installer and service provider for heating, air conditioning, and air quality equipment. ), (On this day, 613 Hong Kong companies were registered! Operations, Strategy & Project Management. Even the global exchange firm CEO did not provide a definite answer to the question when asked. Exchanges will differ by fees, security, payment . Companies registered on other dates in Hong Kong Friday - Feb. 24, 2023 (On this day, 342 Hong Kong companies were registered!) 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 As part of Hong Kong's current opt-in licensing framework, an. 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. Binance (Hong Kong) Limited :: Hong Kong :: OpenCorporates Yi led the business strategy behind Binances growth to become the worlds largest crypto exchanges having pivoted the company from a China-based crypto trading platform to a global blockchain ecosystem. Signup for our newsletter to stay in the loop. Marie, Ontario-based installer and service provider for heating, air conditioning, and air quality equipment. , a San Francisco-based venture capital firm, raised $130 million for a sixth fund focused on seed-stage startups. solution, raised $20 million in Series A funding led by Spark Capital and was joined by investors including Zetta Venture Partners and Pillar VC. Click the link in the email we sent to to verify your email address and activate your job alert. Finally, as of today all legal proceedings must go through the Hong Kong International Arbitration Centre, according to Binances own terms of service. Log in and open the Binance.US app 2. All customer support is handled via our support ticket system or email. 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.