Factbox: Binance, world's top crypto exchange, at the center of US investigations [Reuters]
Morgan Stanley (MS)
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Source: Reuters
Commodity Futures Trading Commission (CFTC) over regulatory violations, according to a court filing on Monday. Here are some key facts about Binance: THE COMPANY Binance was founded in Shanghai in 2017, but later moved to Tokyo and then Malta. While its holding company is based in the Cayman Islands, Binance says it does not have a headquarters and has declined to state the location of its main Binance.com exchange. The exchange offers spot and derivatives trading and a host of services from non-fungible tokens (NFTs) to crypto loans and asset management. It has some 128 million users, according to its a 2022 review posted on its website, with over 7,500 employees across the world. The company also boasts a formidable social media presence, with over 10 million Twitter followers. FINANCES Binance's global trading platform, Binance.com, is by far the world's biggest cryptocurrency exchange. Last year it processed crypto trades worth about $65 billion a day, Binance said,
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- 4/25/24 - Form 424B2
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- 4/25/24 - Form 424B2
- MS's page on the SEC website