Binance Blog

Effective compliance is about strong onboarding checks, advanced transaction monitoring, rapid detection and reporting, and tight law-enforcement cooperation—an approach that has enabled Binance to materially reduce illicit exposure while operating a global platform on a massive scale.

Binance protects 7.5M+ users from $10B fraud losses, delivers 400+ law enforcement trainings, and leads global efforts for a safer crypto ecosystem.

Binance joined 2,000+ delegates from 100+ countries at the historic Hanoi Convention and contributed to key side sessions on cross-border investigations, asset recovery, and public-private collaboration.

Binance and Binance TH honored by Thailand’s Central Investigation Bureau, highlighting strong public-private collaboration to combat cybercrime and enhance crypto security.

Binance and Royal Thai Police dismantle major cross-border money laundering network in Operation Skyfall, seizing $1.4M in assets.

Binance continues supporting law enforcement worldwide, working with Taiwan’s CIB to recover NT$26 million in funds.

Binance supported Brazilian police in dismantling a $30 million cybercrime ring that laundered money through the dark web using crypto.

Crypto’s not the problem, it’s part of the solution. Binance helped take down Incognito Market – a notorious darknet drug ring hiding behind digital anonymity.

Binance supported global law enforcement in shutting down the a paedophile platform with nearly 2 million users.

This article is a recap of Binance participation in ACFE Hong Kong Anniversary Conference and the main takeaways from the event

Binance's Financial Crime Compliance Unit received an award from the Royal Thai Police's Central Investigation Bureau for significant contributions to combating crypto-related crime.

Binance has appointed Grant Thornton Singapore to provide global accounting and tax advisory services, enhancing the company's existing accounting policies.