Full-Time

Global Financial Crime/Sanctions Legal Counsel

Binance

Binance

10,001+ employees

Global crypto exchange with trading services

No salary listed

London, UK

Remote

Remote work option; arrangement may vary by business team.

Category
Legal & Compliance

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Requirements
  • Qualified attorney with 10+ years of experience specialising in financial crime law, across sanctions, AML/CFT, and related disciplines
  • Deep technical expertise in sanctions, AML/CFT frameworks, and financial crime regulations across major jurisdictions
  • Proven experience engaging directly with regulatory bodies and law enforcement on financial crime matters (OFAC, FinCEN, FCA, DOJ, etc.)
  • Experience managing voluntary self-disclosures, enforcement actions, and regulatory investigations
  • Strong knowledge of financial crime risks in complex financial products, including digital assets, payments, and trading
  • Exceptional communicator — able to translate complex legal risk into clear, actionable recommendations for senior management and non-legal stakeholders
  • Demonstrated ability to work across jurisdictions and collaborate with legal, compliance, and business teams globally
  • Self-starter with strong business judgement and a pragmatic, solutions-oriented approach

Binance runs a large cryptocurrency platform where users can buy, sell, and trade many digital assets across Spot, Margin, and Futures markets. It also supports a P2P trading option, a lending service called Binance Earn to generate passive income, token launches via Launchpad, and an NFT marketplace for trading and staking NFTs. The company earns mainly from trading fees, lending interest, and NFT marketplace fees, and it aims to be the globally used platform for crypto trading and related financial services. This combination of exchanges, lending, token launches, and NFTs helps Binance stand out from competitors by offering a wide ecosystem in one place.

Company Size

10,001+

Company Stage

Growth Equity (Venture Capital)

Total Funding

$2B

Headquarters

Decentralised

Founded

2017

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Simplify Jobs

Simplify's Take

What believers are saying

  • Lowered VIP 3 threshold broadens access for high-value traders.[1]
  • 4x OTC volume recognition incentivizes larger block trading on Binance.[1]
  • Institutional tools and deep liquidity support cross-sell and retention.[1][2]

What critics are saying

  • Lower VIP thresholds compress fee revenue without raising trading fees.[1]
  • Regulatory action could restrict spot, futures, or P2P in key markets.[1][2]
  • Heavy product breadth creates single-point-of-failure exposure across jurisdictions.[9][2]

What makes Binance unique

  • Largest crypto exchange by trading volume and registered users.[2][1]
  • Offers spot, margin, futures, OTC, earn, P2P, and NFT products.[9][2]
  • VIP program links fee discounts to wallet assets and OTC activity.[1]

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Benefits

Competitive salary

Option to be paid in crypto

Health insurance

Flexible working hours

Remote work for many roles

Company sponsored holidays

Learning and development programs

Free language classes

Relocation support

International transfers mid-career

Growth & Insights and Company News

Headcount

6 month growth

0%

1 year growth

1%

2 year growth

0%
Ajoobz
Jul 27th, 2026
Binance launches tradfi perp futures tied to US Treasury bonds, ProShares Bitcoin ETF.

Binance launches tradfi perp futures tied to US Treasury bonds, ProShares Bitcoin ETF. July 27, 2026 - By CoinGape - Original Binance has launched new perpetual futures contracts linked to U.S. Treasury bonds and the ProShares Bitcoin ETF, expanding its traditional finance derivatives offerings. Confidence: 80% Horizon: short-term Key numbers. * Up to 25x leverage available * Minimum order size of 0.01 units * Funding rate capped at +/-2.00 Market drivers (micro). * Increased interest in tokenized traditional finance products * Expansion of Binance's product offerings * 24/7 trading availability Context (macro). * Growing integration of traditional finance with cryptocurrency markets * Increased regulatory scrutiny on cryptocurrency derivatives Who wins / who loses. * Winners: Traders seeking exposure to traditional finance through crypto platforms. * Losers: Traditional finance firms facing competition from crypto exchanges. Scenarios. Base The launch of these contracts is likely to attract more traders and increase Binance's market share in the derivatives space. Alt If regulatory challenges arise, it could hinder the growth and adoption of these new products. What to Watch next. * Monitor trading volumes on the new contracts. * Watch for regulatory responses to Binance's offerings. * Keep an eye on market reactions to the integration of traditional finance and crypto. Full analysis. Binance launches tradfi perpetual futures tied to U.S. Treasury bonds and ProShares Bitcoin ETF. Binance, one of the leading cryptocurrency exchanges, has recently launched three new USD-m perpetual futures contracts. These contracts are tied to U.S. Treasury bond ETFs and the ProShares Bitcoin ETF, marking a significant expansion in Binance's offerings of tokenized traditional finance derivatives. Key features of the new contracts. The new contracts were rolled out on July 27 and include: * Direxion Daily 20 Year Treasury Bull 3X ETF: A leveraged equity fund that tracks the performance of the 20-year average U.S. Treasury bond. * TBTUSDT: A short-term bet on the ETF shares of the ultrashort 20-year Treasury. * BITOUSDT: Based on the ProShares Bitcoin ETF. All three contracts will be available for trading 24 hours a day, with a leverage option of up to 25x. The minimum order size is set at 0.01 units per contract, and each trade must have a notional value of at least 5 USDT. The trading fees for these contracts will be settled in USDT, providing a seamless experience for traders. Funding and trading parameters. Binance has implemented a funding interval adjustment mechanism for these contracts, with payments made every 8 hours. The funding rate is capped at a maximum of 2.00 and -2.00. Additionally, Binance has stated that trading parameters may be adjusted based on market changes, which could impact leverage, funding fees, tick size, and margins. Conclusion. This launch reflects Binance's commitment to expanding its product offerings and catering to a growing interest in tokenized traditional finance derivatives. As the cryptocurrency market continues to evolve, these new contracts could attract a wider range of investors looking to diversify their portfolios with traditional assets linked to cryptocurrencies. Investors are encouraged to conduct their own research before engaging with these new products, as market conditions can change rapidly.

RWA Times
Jul 25th, 2026
How to spend crypto on gift cards, mobile top-ups, etc. with Binance Marketplace: Binance tutorial.

How to spend crypto on gift cards, mobile top-ups, etc. with Binance Marketplace: Binance tutorial. Verified Creator 556 views Jul 25, 2026, 12:37 AM Description. *Want to spend crypto on real-life products and services? This is possible with Binance Pay!* In this tutorial, RWA Times show how to use Binance Marketplace inside the Binance App to buy REAL products and services such as gift cards, mobile top-ups, gaming items, travel and more. How? With Binance Pay (zero gas fees) in over 100 supported cryptocurrencies! You'll see exactly how to access Marketplace, search for mini programs and SKUs, find Hot Deals (up to 50% off on selected offers), choose which crypto to spend with Payment Priority, and handle refunds or merchant support if needed. Key highlights. * Binance has launched a 'Marketplace' within its app, allowing users to spend over 100 cryptocurrencies via Binance Pay on gift cards, mobile top-ups, gaming items, and more. * The feature aims to simplify crypto spending by integrating a lifestyle marketplace with zero gas fees, addressing a common frustration for crypto users. * Users can access the Marketplace by pulling down on the Binance App homepage, browse various merchants and 'Hot Deals' with discounts up to 50%, and manage purchases and refunds. Market influence. INTENT: informational official announcement Shill Probability 20% Transparency Level 30% Economic Realism 90% "This is an official tutorial from Binance explaining a feature within their app. The content is educational and focuses on practical usage rather than speculative claims. Economic realism is high as it describes spending crypto on existing goods and services." Red flags detected.

Move FM
Jul 21st, 2026
Binance further expands VIP access with updated Holder and OTC criteria.

Binance further expands VIP access with updated Holder and OTC criteria. Jul 21, 2026 Lower Holder VIP 3 threshold and OTC Spot Volume recognition make VIP progression more accessible ABU DHABI, UAE, July 21, 2026 /PRNewswire/ - Binance today announced further updates to its VIP Program criteria, lowering the VIP 3 Wallet Assets threshold and integrating OTC Spot Trading Volume into Spot Trading Volume calculations for VIP qualification. The updates build on Binance's March 2026 VIP Program refresh, which lowered selected VIP thresholds and introduced new pathways to recognize high-value users earlier in their journey. The latest changes are designed to make VIP status more accessible for eligible holders and to better recognize users who are active across both Spot and OTC trading. Effective July 21, 2026 at 08:00 UTC, the Wallet Assets requirement for VIP 3 will be reduced from $3,000,000 to $1,000,000. The change enables more eligible holders to access VIP 3 benefits, including applicable VIP fee rates, priority support, higher limits, advanced insights, event invitations, and other VIP-only benefits. Binance is also updating how OTC Spot Trading Volume contributes to VIP qualification. From the same effective date, OTC Spot Trading Volume will count at a 4x multiplier toward Spot Trading Volume. For example, $1 million in OTC Spot Trading Volume will count as $4 million toward the applicable Spot Trading Volume threshold. In addition, OTC-related VIP qualification will no longer be capped at VIP 4. By incorporating OTC Spot Trading Volume into the broader Spot Trading Volume metric, eligible users may now progress through the full VIP framework up to VIP 9, subject to meeting the applicable BNB Balance and qualification requirements. "We continue to refine the Binance VIP Program to better reflect how our users engage across the platform," said Catherine Chen, Head of VIP and Institutional at Binance. "By lowering the VIP 3 asset holding threshold and recognizing OTC Spot Trading Volume within Spot Volume qualification, we are creating a more flexible and accessible path for users to progress through VIP tiers while maintaining clear, measurable criteria." There are no changes to VIP trading fees as part of this update. Users who qualify under the new criteria will be automatically upgraded daily at 08:00 UTC to the corresponding VIP tier. If a user qualifies under multiple criteria, their VIP level will reflect the highest level they meet. Users can view their latest VIP level in the My VIP Mobile Hub. Full details on the updated VIP Program criteria are available on Binance. Disclaimer: Digital asset prices are subject to high market risk and price volatility. The value of your investment may go down or up, and you may not get back the amount invested. You are solely responsible for your investment decisions and Binance is not liable for any losses you may incur. Past performance is not a reliable predictor of future performance. You should only invest in products you are familiar with and where you understand the risks. You should carefully consider your investment experience, financial situation, investment objectives and risk tolerance and consult an independent financial adviser prior to making any investment. This material should not be construed as financial advice. For more information, see its Terms of Use and Risk Warning. About Binance Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Binance is trusted by more than 320 million people in 100+ countries for its industry-leading security, transparency, trading engine speed, protections for investors, and unmatched portfolio of digital asset products and offerings from trading and finance to education, research, social good, payments, institutional services, and Web3 features. Binance is devoted to building an inclusive crypto ecosystem to increase the freedom of money and financial access for people around the world with crypto as the fundamental means. For more information, visit: https://www.binance.com. About Binance VIP & Institutional Binance VIP & Institutional empowers institutions and private wealth clients with robust asset management infrastructure, personalized VIP services and advanced end-to-end institutional trading tools on the world's largest cryptocurrency exchange by trading volume and registered users. With deep financial services experience in both traditional and crypto markets, its global team of trusted experts provides VIP & Institutional clients with the support they need to confidently capitalize on the industry's deepest liquidity and tightest markets. Facebook Comment

RWA Times
Jul 4th, 2026
How to buy crypto & Earn instantly with one toggle: Binance tutorial (2026).

How to buy crypto & Earn instantly with one toggle: Binance tutorial (2026). Verified Creator 979 views Jul 4, 2026, 03:47 PM Description. *Want to buy crypto and start earning on it instantly - without jumping between pages?* In this tutorial, Bola shows you Binance's new Auto-Earn toggle, which lets you buy crypto and move it straight into Simple Earn Flexible Products right after purchase. Instead of buying first, leaving the buy flow, searching for Earn, and subscribing manually, you can go from purchase to potential rewards in one smooth flow. You'll also learn where the toggle appears, how it works when buying crypto with Card, Apple Pay, Google Pay, or Binance P2P, and when a second Launchpool toggle may appear. Plus, Rwatimes explain how buying BNB and placing it into Simple Earn Flexible Products may make you eligible for HODLer Airdrops, depending on snapshot rules and product availability. Key highlights. * Binance introduces an 'Auto-Earn' toggle allowing users to directly move purchased crypto into Simple Earn Flexible Products, streamlining the process from purchase to potential rewards. * The feature is available when buying crypto via card, digital wallets, or Binance P2P, with specific benefits for BNB purchases including eligibility for HODLer Airdrops. * The tutorial highlights the convenience of this integrated flow, comparing it to a flexible savings account for crypto, and mentions potential eligibility for Launchpool rewards. Market influence. INTENT: promotional official announcement Shill Probability 30% Transparency Level 20% Economic Realism 70% "This content is a promotional tutorial from Binance explaining a new feature. While it aims to educate users on earning potential, the emphasis on 'instant earning' and potential airdrops borders on unrealistic yield promises and uses buzzwords to encourage adoption. Economic realism is moderate as Simple Earn Flexible is a known product, but specific yields and airdrop eligibility are not guaranteed." Red flags detected. unrealistic yield promises yield padding regulatory buzzword stuffing

Indiaplacesmap
Jul 1st, 2026
dYdX v4 trading fees vs Binance: which costs less?

dYdX v4 trading fees vs Binance: which costs less? July 1, 2026 Table of Contents Ready to Trade with AI? Join thousands trading smarter on Aivora - the AI-powered crypto exchange. Spot trading, futures, and AI-driven market predictions. Key Takeaways: * dYdX v4 charges a flat 0.02% maker fee and 0.07% taker fee, with no volume tiers - simple but potentially expensive for high-volume traders. * Binance futures uses a tiered fee structure starting at 0.02% maker and 0.04% taker for VIP 0, dropping to 0.00% maker and 0.01% taker for top-tier VIPs. * For retail traders under $1M monthly volume, dYdX v4 is slightly cheaper on taker fees; for whales and scalpers, Binance wins with deeper discounts. Over $50 billion in perpetual futures trade on decentralized exchanges every month, and dYdX v4 is a big chunk of that. But here's the thing: most traders still default to Binance because it's familiar. So which one actually saves you more money on fees? Let's break it down. What are dYdX v4 trading fees? dYdX v4 runs on its own Cosmos-based chain, not Ethereum. That means gas fees are basically zero - a massive upgrade from v3. But the trading fees themselves are pretty straightforward. You pay a flat 0.02% maker fee and a flat 0.07% taker fee on every trade. No volume discounts, no VIP tiers. It's the same rate whether you trade $1,000 or $10 million. But wait - there's a catch. You also pay a small network fee when you deposit or withdraw USDC to the chain. That's usually under $0.50 per transaction, but it adds up if you're moving money around a lot. Compare that to centralized exchanges where deposits are free and withdrawals cost a flat fee. One thing to note: dYdX v4 has no funding rate on some perpetual pairs. Instead, it uses a "vAMM" pricing model with a spread. That spread acts like an implicit fee. So your actual cost might be slightly higher than the stated 0.07% taker rate, depending on market conditions. How do Binance futures fees compare? Binance uses a tiered fee system based on your 30-day trading volume and BNB balance. For the lowest tier (VIP 0), you pay 0.02% maker and 0.04% taker. That's already cheaper than dYdX v4 on the taker side by 0.03%. And if you hold BNB to pay fees, you get an extra 25% discount - dropping taker fees to 0.03%. Here's the tier breakdown for Binance USDS-M futures: * VIP 0 (under $1M volume): 0.02% maker / 0.04% taker * VIP 1 ($1M-$5M): 0.018% maker / 0.036% taker * VIP 3 ($50M-$100M): 0.014% maker / 0.028% taker * VIP 9 (over $4B): 0.00% maker / 0.01% taker Sound familiar? Binance's model rewards volume. The more you trade, the less you pay. For a retail trader doing $500K a month, the difference is small - but for a pro doing $50M, it's massive. At VIP 3, you're paying 0.014% maker and 0.028% taker, which is roughly 40% less than dYdX v4's taker fee. But there's a hidden cost: withdrawal fees. Binance charges a flat 0.00001 BTC (about $0.50) for BTC withdrawals, and similar amounts for other coins. If you're moving funds multiple times a day, those add up. Which platform is cheaper for your Strategy? Let's get concrete. Imagine you're a scalper making 500 trades a month, each worth $1,000. On dYdX v4, you'd pay 0.07% taker on each trade - that's $0.70 per trade, or $350 per month in fees. On Binance at VIP 0 with BNB discount, you'd pay 0.03% taker - $0.30 per trade, or $150 per month. That's a $200 difference. But what if you're a swing trader making 50 trades a month with $10,000 each? On dYdX v4: 0.07% taker = $7 per trade, $350 per month. On Binance VIP 0: 0.04% taker = $4 per trade, $200 per month. Still cheaper on Binance. Now flip it. What if you're a market maker providing liquidity? dYdX v4's 0.02% maker fee is actually competitive. Binance's VIP 0 maker fee is also 0.02%, so they're identical. But if you hit VIP 1 or higher, Binance's maker fee drops below 0.02%. For high-frequency market makers, that difference compounds fast. Here's the wild card: dYdX v4 has no withdrawal limits and no KYC. If you value privacy and self-custody, the fee difference might be worth it. For a deeper look at managing trade costs, read Ethereum Classic ETC Futures Strategy for Prop Trading. According to Indiaplacesmap, decentralized exchanges like dYdX v4 are gaining traction partly because users want to avoid centralized risks. But fees still matter. Faq. { "@context": "https://schema.org", "@type": "FAQPage", "mainEntity": [ {"@type": "Question", "name": "Does dYdX v4 have any hidden fees?", "acceptedAnswer": {"@type": "Answer", "text": "dYdX v4 has no gas fees, but the vAMM spread can act as an implicit cost. You also pay small network fees for deposits and withdrawals on the Cosmos chain. These are typically under $0.50 per transaction."}}, {"@type": "Question", "name": "Can I get lower fees on Binance without holding BNB?", "acceptedAnswer": {"@type": "Answer", "text": "Yes. Binance reduces fees based on your 30-day trading volume, not just BNB holdings. At VIP 1 or higher, your maker and taker rates drop automatically. However, holding BNB gives an extra 25% discount on top of the volume-based rate."}} ] } Q: Does dYdX v4 have any hidden fees? A: dYdX v4 has no gas fees, but the vAMM spread can act as an implicit cost. You also pay small network fees for deposits and withdrawals on the Cosmos chain. These are typically under $0.50 per transaction. Q: Can I get lower fees on Binance without holding BNB? A: Yes. Binance reduces fees based on your 30-day trading volume, not just BNB holdings. At VIP 1 or higher, your maker and taker rates drop automatically. However, holding BNB gives an extra 25% discount on top of the volume-based rate. The bottom line. dYdX v4 wins on simplicity and self-custody, but its flat 0.07% taker fee is hard to justify if you trade over $1M monthly. Binance's tiered system gives you a clear path to cheaper fees - especially if you're okay with centralized risk. Pick the platform that matches your volume and your tolerance for exchange risk. Related Reading: