International crypto alternate Binance has issued an in depth protection of its compliance program, saying latest media stories mischaracterize its regulatory controls and oversight efforts.
Abstract
- Binance says sanctions-related publicity dropped 96.8% between January 2024 and July 2025, falling to 0.009% of whole buying and selling quantity.
- The alternate highlighted main compliance investments, with over 1,500 workers — roughly 1 / 4 of its workforce — targeted on compliance, sanctions screening and investigations.
- Binance pushed again towards latest media protection, arguing stories mischaracterized its controls and missed cooperation with world legislation enforcement.
Binance pushes again on sanctions claims
In a weblog publish, the world’s largest crypto buying and selling platform outlined the depth of its compliance infrastructure and pointed to measurable progress in lowering publicity to illicit exercise.
Binance stated its compliance framework has strengthened considerably over the previous two years, together with main investments in screening, monitoring and governance. The corporate stories a 96.8% discount in sanctions-related publicity between January 2024 and July 2025, shrinking from 0.284% of whole alternate quantity to simply 0.009%.
Binance additionally stated it has reduce direct publicity to key sanctioned markets by greater than 97% in the identical interval.
In line with the weblog, these positive factors mirror structural reforms together with expanded transaction surveillance, investments in compliance expertise and the expansion of a giant devoted staff.
Binance now says greater than 1,500 workers, about 25% of its world workforce, are dedicated to compliance and associated features, together with sanctions, counter-terrorism financing and felony investigations.
Binance additionally emphasised cooperation with legislation enforcement, reporting that its groups supported authorities in processing greater than 71,000 law-enforcement requests worldwide in 2025 and assisted in confiscating over $131 million linked to illicit exercise.
The alternate highlighted that rigorous inner procedures are in place to research and mitigate threat when credible risk data arises.
The weblog instantly addressed latest press protection it described as incomplete or inaccurate, saying some stories depend on defective claims and a misunderstanding of how trendy compliance works in crypto markets. Binance stated that in each case cited, it adopted industry-leading procedures and coordinated with regulators and legislation enforcement.
Binance’s publish comes amid ongoing regulatory scrutiny throughout a number of jurisdictions, together with latest actions in Australia and continued compliance necessities in key markets like India.
