Too Many Zeros

🤖 This page was written by AI and reviewed by a human. 2026-07-14. Version 0.17

Claude's Grade
B-
●●○○○○○Low Confidence

Yi He

Industry
Cryptocurrency
Country
UAE
Net worth
$1.9B (2026)
No portrait available
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👷 Labor & Workers 1 event
🌿 Environment & Climate 0 events
🏛️ Power & Democracy 1 event
💡 Consumers & Innovation 2 events
🧭 Personal Integrity 0 events

Status

Born in 1986. Living in Dubai, UAE.

Criminal status: No personal convictions; Binance pleaded guilty to Bank Secrecy Act and IEEPA violations in 2023 and agreed to a USD 4.3B settlement

Summary

Yi He co-founded Binance with Changpeng Zhao in 2017, helping to build it into the world's largest cryptocurrency exchange by trading volume in under two years. She served as Binance's chief marketing officer from its launch, then was appointed head of Binance Labs — later rebranded YZi Labs — in August 2022, overseeing a venture and incubation portfolio now exceeding USD 10 billion across 300+ companies. In December 2025, she was named co-CEO of Binance alongside Richard Teng.

Born in a rural village in Sichuan province, China, Yi He grew up without running water or electricity; her father died when she was nine. She worked as a television travel-show host before discovering Bitcoin in 2013 and joining cryptocurrency exchange OKCoin, where she recruited Changpeng Zhao as CTO. The pair later co-founded Binance in 2017; she is currently based in Dubai, UAE.

Business Relationships

Yi He co-founded Binance and YZi Labs with Changpeng Zhao, who remained Binance's CEO until his November 2023 guilty plea; she now shares the co-CEO role with Richard Teng, a former Singapore central bank regulator appointed CEO in late 2023. Prior to Binance, she worked alongside Changpeng Zhao at OKCoin (now OKX) beginning in 2014, where she recruited him as CTO.

Ownership

Yi He holds a reported approximately 10% stake in Binance, making her a significant co-owner of the exchange. She co-owns YZi Labs with Changpeng Zhao; the firm was rebranded from Binance Labs in January 2025 and operates as a family office and venture fund. Binance introduced a formal board structure in January 2025 with seven directors, including three independent members.

Family & Heirs

Yi He and Changpeng Zhao are long-term partners and have three children together; the relationship predates Binance. They have never married. Both are actively involved in running Binance and YZi Labs.

Evidence

2019-02-25 - 😇 - Binance Charity launched a blockchain-powered Lunch for Children program in Uganda, providing meals to students and staff at the Jolly Mercy Learning Centre in Kampala; the initiative later expanded to 6,000+ students across Africa

2019-07-08 - 😇 - Binance Charity and 46+ partner organizations launched the Pink Care Token project to fight period poverty, aiming to provide 1 million women in developing countries with menstrual products

2022-02-27 - 😇 - Binance committed USD 10 million to Ukraine humanitarian relief via UNICEF, UNHCR, and other organizations to support displaced children and families fleeing the conflict

2023-01-22 - 😇 - Binance Charity committed to fund 30,655 Web3 scholarships in 2023, partnering with universities in Australia, Cyprus, and Germany as well as women-in-tech organizations and Ukrainian education groups

2023-02-07 - 😇 - Binance pledged USD 5 million to Turkey and Syria earthquake relief as part of the crypto community response to the disaster that killed over 7,000 people

2023-04-20 - 😇 - Binance Charity's 2022 annual report: donated over USD 15 million to 500,000+ people in 46 countries, provided 71,205 Web3 scholarships, and helped 423,358 Ukrainian refugees access food, shelter, and medical aid via UNHCR

2023-11-21 - 😈 - Binance pleaded guilty to Bank Secrecy Act and IEEPA violations, admitting it facilitated crypto transactions for entities linked to Hamas, ISIS, Al-Qaeda, and Iranian entities; agreed to a USD 4.3B settlement — the largest corporate penalty of its kind

2024-02-23 - 😈 - A federal judge formally approved Binance's USD 4.3 billion settlement for anti-money laundering and sanctions violations, ordering a five-year independent compliance monitorship

2024-12-03 - 😇 - Binance partnered with AltSchool Africa to offer full-tuition digital-skills scholarships to 500 young Africans, running January through December 2025, covering fields such as software engineering, cybersecurity, and content creation

2025-03-03 - 😇 - Binance sponsored over 500 scholarships for the Global Fintech Institute's Foundation in Crypto Regulation and Compliance course, aimed at regulators, financial-institution staff, and compliance professionals

2025-05-20 - 😇 - Binance became a sponsor of the Association for Women in Cryptocurrency, a global community advancing women's education and opportunity in cryptocurrency, blockchain, and Web3

2025-11-12 - 😇 - YZi Labs, the venture fund co-founded by Yi He, made its first biotech investment backing Renewal Bio, a regenerative medicine company developing DNA-identical human stem cells for potential treatments of blood, liver, heart, and pancreatic conditions

2025-11-25 - 😇 - Binance Charity donated USD 200,000 to aid flood-affected communities in central Vietnam, working with the Vietnam Fatherland Front to provide emergency relief and rebuilding support

2025-12-07 - 😇 - The Financial Services Regulatory Authority of Abu Dhabi Global Market formally approved Binance as the first crypto exchange authorized under its comprehensive global regulatory framework, covering an exchange, a clearing house, and a broker dealer

2025-12-08 - 😇 - Days after Yi He's formal appointment as co-CEO, Binance identified and suspended an employee who used insider information to promote a token from an official account, resolved the case within about 24 hours, referred it to law enforcement, and paid five whistleblowers a combined USD 100,000 reward

2026-02-09 - 😈 - Binance came to hold approximately 87% of USD1, the stablecoin issued by World Liberty Financial, a crypto venture owned by the family of President Trump, who pardoned Binance founder Changpeng Zhao in October 2025

2026-02-13 - 😈 - Binance fired at least five compliance investigators who claimed to have uncovered evidence that Iran-linked entities received over USD 1 billion through the exchange from March 2024 through August 2025, circumventing sanctions laws

2026-02-24 - 😈 - Senator Richard Blumenthal opened a Senate Permanent Subcommittee on Investigations inquiry into reports that Binance allowed USD 1.7 billion in transactions benefiting Iranian government entities and Russian sanctions evaders through two partner firms, and suspended staff who flagged the activity

2026-04-20 - 😇 - Yi He said at the Hong Kong Web3 Festival that Binance does not plan large-scale layoffs to cut costs, unlike many technology companies amid the AI-driven job-cut wave, and is prioritizing continued hiring

2026-05-11 - 😇 - Binance said its AI-powered security systems helped prevent USD 10.53 billion in potential user losses from crypto scams and phishing for more than 5.4 million users between Q1 2025 and Q1 2026

2026-06-25 - 😈 - Binance halted crypto services across EU countries after ESMA advised national regulators to reject its MiCA license application over persistent compliance failures, forcing withdrawal from France and multiple EU markets

Analysis

Yi He's record shows genuine positive momentum alongside serious unresolved risk. Binance Charity, funded by the company she co-owns, expanded its education philanthropy with full-tuition scholarships for 500 young Africans and 500 scholarships for compliance professionals, while the exchange secured a first-of-its-kind global regulatory license in Abu Dhabi and, within days of her formal appointment as co-CEO, resolved an internal insider-trading case in about 24 hours and rewarded the whistleblowers who reported it. She has also publicly ruled out large-scale layoffs as Binance pursues AI-driven growth.

Set against this, the compliance culture behind Binance's USD 4.3B guilty plea for facilitating transactions tied to Hamas, ISIS, Al-Qaeda, and Iran does not appear to have fully reformed under her co-CEO tenure: the exchange fired compliance investigators who found evidence of new Iran-linked flows, prompting Senator Richard Blumenthal to open a formal Senate inquiry into USD 1.7 billion in transactions allegedly benefiting Iranian government entities and Russian sanctions evaders. Binance also failed to secure an EU MiCA license, and the exchange now holds roughly 87% of the USD1 stablecoin issued by a venture co-owned by the family of the U.S. president who pardoned Binance's founder in October 2025.

Questions

What was Yi He's specific knowledge of and responsibility for Binance's anti-money laundering failures during 2017–2022, given that she was a co-founder and senior executive throughout? The DOJ did not name her as a defendant, but both Reuters and the Wall Street Journal reported that U.S. regulators initially sought to require her departure as part of the settlement.

When Binance fired compliance investigators in late 2025 and early 2026 — shortly after they reported evidence of ongoing Iran-linked sanctions violations to top executives — what role, if any, did Yi He play in those decisions as the executive Fortune described as having "final say in all personnel matters"?

As Binance's business ties to World Liberty Financial's USD1 stablecoin have deepened, with the exchange now holding roughly 87% of its supply, what oversight has Yi He exercised over that relationship in her role as co-CEO, given Binance's own sanctions-violation history and the stablecoin issuer's ownership by the family of the president who pardoned her co-founder?

Redemption Arc

Yi He's early actions as co-CEO show some genuine governance improvement: Binance's roughly 24-hour resolution of an internal insider-trading case, its new Abu Dhabi license, and her public commitment against mass layoffs all signal a more disciplined posture than the exchange's pre-2023 era. But the pattern of firing compliance staff who flag sanctions risk has continued into her tenure, and the Senate's new inquiry into USD 1.7 billion in Iran- and Russia-linked flows — alongside Binance's expanding financial ties to the family of the president who pardoned its founder — raises the same unresolved questions about compliance culture that shaped the 2023 settlement. The trajectory remains genuinely mixed.