CEO Changpeng Zhao has controlled Binance’s purportedly independent U.S. business, Binance.US, though layers of offshore companies. The arrows illustrate direct ownership.

Changpeng Zhao

US BUSINESS

GLOBAL BUSINESS

CPZ Holdings

Britsh Virgin Islands

Binance Holdings

Cayman Islands

Key Vision

Development

Seychelles

BAM Management

Company

Cayman Islands

BAM Management

US Holdings

Delaware

Merit Peak

Cayman Islands

BAM Trading

Services

Delaware

Bifinity

Lithuania

Operator of Binance.US

Sources: Company documents and corporate and regulatory filings.

CEO Changpeng Zhao has controlled Binance’s purportedly independent U.S. business, Binance.US, though layers of offshore companies. The arrows illustrate direct ownership.

Changpeng Zhao

US BUSINESS

GLOBAL BUSINESS

CPZ Holdings

Britsh Virgin Islands

Binance Holdings

Cayman Islands

Key Vision

Development

Seychelles

BAM Management

Company

Cayman Islands

BAM Management

US Holdings

Delaware

Merit Peak

Cayman Islands

BAM Trading

Services

Delaware

Bifinity

Lithuania

Operator of Binance.US

Sources: Company documents and corporate and regulatory filings.