Binance highlights its compliance progress, reporting a 96% reduction in illicit activity exposure between January 2023 and June 2025. The exchange employs over 1,500 compliance professionals, processes more than 71,000 law-enforcement requests annually, and has helped confiscate over $130 million in illicit funds in 2025. Key measures include advanced KYC protocols, transaction monitoring, sanctions screening, and partnerships with agencies like Europol, Interpol, and the DEA. This is paid promotional content authored by Binance.
Sort: