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#TradersBootcamp Binance Holdings Ltd., branded Binance, is a global[8] 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 Holdings Ltd.Company typePrivateIndustryCryptocurrencyFoundedJuly 2017; 7 years ago[1][2]Founders Changpeng Zhao Yi He[3][4] Headquarters Unknown Area served Global Key people Richard Teng (CEO)[5]ProductsCryptocurrency exchange, cryptocurrenciesRevenueUS$12 billion (2022)[6] Number of employees 7,000 (2023)[7]Subsidiaries Sakura Exchange Trust Wallet Binance Charity Websitewww.binance.com  www.binance.us (United States) 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 2021, Binance was put under investigation by both the United States Department of Justice and Internal Revenue Service on allegations of money laundering and tax offenses.[9][10][11] The UK's Financial Conduct Authority ordered Binance to stop all regulated activity in the United Kingdom in June 2021.[12] That same year, Binance shared client data, including names and addresses, with the Russian government.[13] In November 2023, the company pleaded guilty in a U.S. federal court to money laundering, unlicensed money transmitting, and sanctions violations.
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