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Richard Teng is the chief executive officer (CEO) of Binance, a company that operates one of the largest cryptocurrency exchange in terms of daily trading volume of cryptocurrencies. Previously, he worked for the Monetary Authority of Singapore and was chief regulatory officer of the Singapore Exchange and CEO of the Abu Dhabi Global Market .
Know your customer (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer.
Binance: 2017 Japan: Unknown bitcoin exchange, wallet provider [1] Bitcoin.com: 2010 Japan: Tokyo: bitcoin exchange, wallet provider [citation needed] Bitfinex: 2012 Hong Kong: bitcoin exchange, digital currency exchange, electronic trading platform [citation needed] BitGo: 2013 United States: San Francisco: multisignature security platform for ...
Binance continues to deny the KYC data was hacked from its exchange, but suggests a third-party KYC provider may be at fault. ... Sign in. Mail. 24/7 Help. For premium support please call: 800-290 ...
ABUJA (Reuters) - A Nigerian court has adjourned a tax evasion case against Binance to next month for possible arraignment of the cryptocurrency exchange and two of its executives after a trial ...
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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 ...
A Nigerian court on Tuesday adjourned a money laundering trial against cryptocurrency exchange Binance and two of its executives to Oct. 11, after the court's annual holiday that starts next week.