Statements (76)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:company
|
| gptkbp:alsoKnownAs |
gptkb:Binance
|
| gptkbp:blockchain |
gptkb:BNB_Chain
|
| gptkbp:CEO |
gptkb:Changpeng_Zhao
gptkb:Richard_Teng |
| gptkbp:Changpeng_Zhao |
fined $50 million
stepped down as CEO in 2023 pleaded guilty to violating US anti-money laundering laws in 2023 |
| gptkbp:companyFined |
$4.3 billion by US authorities in 2023
|
| gptkbp:complianceIssues |
operating without proper licenses in some jurisdictions
money laundering allegations |
| gptkbp:foundedBy |
gptkb:Changpeng_Zhao
|
| gptkbp:foundedYear |
2017
|
| gptkbp:headquartersLocation |
gptkb:Cayman_Islands
gptkb:China gptkb:Japan gptkb:Malta |
| https://www.w3.org/2000/01/rdf-schema#label |
Binance Holdings Limited
|
| gptkbp:industry |
gptkb:cryptocurrency
|
| gptkbp:keyPerson |
gptkb:Changpeng_Zhao
gptkb:Yi_He |
| gptkbp:market |
largest cryptocurrency exchange by trading volume
|
| gptkbp:nativeToken |
gptkb:BNB
|
| gptkbp:numberOfEmployees |
over 8000
|
| gptkbp:offersService |
gptkb:Binance_Academy
gptkb:Binance_Launchpad gptkb:market cryptocurrency trading margin trading futures trading staking crypto loans crypto savings |
| gptkbp:owns |
gptkb:Binance.US
gptkb:CoinMarketCap gptkb:Trust_Wallet |
| gptkbp:product |
gptkb:Binance_Coin
gptkb:Binance_Exchange gptkb:Binance_NFT_Marketplace gptkb:Binance_Smart_Chain |
| gptkbp:regulates |
gptkb:Commodity_Futures_Trading_Commission_lawsuit
gptkb:Securities_and_Exchange_Commission_lawsuit restricted in China Financial Conduct Authority warning United States Department of Justice investigation restricted in Argentina restricted in Australia restricted in Belgium restricted in Brazil restricted in Canada restricted in Cyprus restricted in Denmark restricted in France restricted in Germany restricted in India restricted in Italy restricted in Japan restricted in Lithuania restricted in Malaysia restricted in Nigeria restricted in Norway restricted in Poland restricted in Portugal restricted in Singapore restricted in South Africa restricted in Spain restricted in Sweden restricted in Thailand restricted in Turkey restricted in several EU countries restricted in the Netherlands restricted in the United Kingdom restricted in the United States |
| gptkbp:website |
https://www.binance.com/
|
| gptkbp:bfsParent |
gptkb:CoinMarketCap
|
| gptkbp:bfsLayer |
5
|