BI

Binance Operator Dossier

Corporate intelligence report on the company behind Binance

ParentBinance Holdings Ltd.
HQNo official headquarters
Founded2017 (launched July 2017)
LicenseAbu Dhabi
Rating9.3
Company Profile
Parent CompanyBinance Holdings Ltd.
OwnershipPrivate; major shareholders include founder Changpeng Zhao (significant stake), MGX (minority stake from $2B investment, 2025), Mubadala ($2B stake, 2025)
HeadquartersNo official headquarters (decentralized); major operations in Malta, Abu Dhabi (regulated by ADGM FSRA), offices worldwide
Founded2017 (launched July 2017)
FoundersChangpeng Zhao (CZ), Yi He
CEO / LeadershipCo-CEOs: Richard Teng, Yi He; Chairman: Gabriel Abed; Board includes Xin Wang, Max Yang; Former CEO: Changpeng Zhao (resigned 2023)
Employees~7,000 (as of 2023)
Funding and Valuation
Funding$15M ICO (2017); $2B from MGX (2025); Mubadala $2B stake (2025)
Revenue / ValuationTrading volume: $34T (2025); est. revenue ~$5-10B annually; valuation ~$100B (Forbes estimate)
Licensing and Regulation
Abu Dhabi licenses in Australia, India, ... over 20 jurisdictions (2026 ta...
Regulated by ADGM FSRA (Abu Dhabi) / licenses in Australia, India, Indonesia, Japan, Kazakhstan, New Zealand, Thailand, Italy, Spain, Sweden, South Korea (via Gopax acquisition) / over 20 jurisdictions (2026 target)
Native Token

BNB (Binance Coin, ticker: BNB)

Regulatory History
Nov 2023

$4.3B DOJ fine for AML, sanctions violations

CZ resigned, $50M fine

SEC suit (dismissed 2025)

Canada FINTRAC $6M penalty (2024)

UK FCA ban (2021)

various global warnings/restrictions

Security Track Record
  • Oct 2022: BNB Chain bridge hack, ~$570M stolen
  • May 2019: 7,000 BTC (~$40M) hot wallet hack (user funds reimbursed via SAFU)
Proof of ReservesActive monthly PoR using zk-SNARKs/Merkle Trees; latest Feb 2026 shows 1:1+ backing for user assets (e.g., 618K BTC, 4.17M ETH) (Binance PoR)
Sister Brands
Binance.US (US affiliate)Trust WalletBinance NFTBinance AcademyBinance ResearchBinance CharityBinance SquareBinance LabsBNB Chain
Key Events
2017

Founded, $15M ICO

2018

#1 exchange by volume

2019

BNB Chain launch

2021

100M users

2023

$4.3B settlement, Teng CEO

2025

250M+ users, $2B MGX/Mubadala investments, Abu Dhabi approval, Yi He co-CEO (Dec)

2026

PoR ongoing, Asia license expansion

Learn More About Binance

Affiliate Disclosure: CryptoBets.com earns commissions from qualifying signups through affiliate links. This does not influence our ratings or rankings, which are based on independent testing. Learn more.