Binance, a big crypto exchange around the world, is sharing news about how it is getting better at following rules and keeping things safe. The company says these steps are part of its big goal to help make the crypto world safer and clearer for everyone.
In the last few years, Binance has put more money into making its safety and rule-following team stronger all over the world. This means hiring more people, upgrading computer systems, and making sure everything works the way different countries expect.
The company says these moves are meant to help crypto grow in a safe way. They want to keep users safe, make sure money is handled the right way, and be open about what they do.
Leading with Strong Compliance Measures
The two-part safety system includes better ways to watch transactions, strict checks to know who users are, and always improving how they stop bad money moves. These steps are meant to protect users, stop people from using the platform in the wrong way, and follow the rules that governments set around the world.
Building the Future of Crypto with Advanced, Measurable Compliance
Over the past few years, Binance has built a strong safety system for the digital asset world. The company has brought together smart and experienced people, modern tracking tools, and close work with regulators, police, and outside experts to make its safety system stronger.
This system has strict steps for checking new users, detailed identity checks, smart tools to watch transactions, ways to screen for banned people or groups, and tools to spot unusual behavior. Binance has also built a large global safety team with more than 580 experts. These efforts are backed by over 970 more workers who help with safety in areas like customer service, technology, and product teams.
You can see the results of these efforts. Binance says its direct contact with bad activity went down by 96% between January 2023 and June 2025. At the same time, the company has gotten better at finding, reporting, and helping stop money crimes.
Contact with banned people or groups also dropped a lot, going from 0.284% in January 2024 to 0.009% in July 2025. That is a drop of 96.8%. The company says this progress comes from working closely with authorities, doing its own research, and learning from serving more than 300 million users around the world.
Noah Perlman, who is in charge of following rules at Binance, said the company has built systems that are made to spot risks before they happen. He noted that the drop in bad activity shows the hard work of more than 1,500 people focused on keeping users safe.
Driving Industry-Wide Standards
Binance’s leaders say following the rules is something everyone must work on together. The company works closely with regulators, lawmakers, and others in the industry to encourage teamwork. These talks help support fair rules that let new ideas grow while keeping users safe and the financial system steady.
Transparency and User Protection
Being open is still a big part of how Binance handles safety. The company shares regular updates about what it is doing and talks with regulators and the community to help build strong standards for user safety and platform trust.
National Cybercrime Units Collaborations
Binance works closely with police groups around the world and answers a large number of official requests each year. In 2025, the company handled more than 71,000 requests from law enforcement and helped authorities take over $130 million that was linked to illegal money.
The exchange also supports many international and national groups, including Europol, INTERPOL, the DEA, the NCA, Homeland Security Investigations, and other national cybercrime units. Through these partnerships, authorities have been able to stop ransomware groups, shut down illegal online markets, and take action against human traffickers and financial scams. Binance says these efforts have been praised by many global law enforcement partners.
Richard Teng, one of Binance’s co-CEOs, said the company’s goal of giving more people access to financial freedom must be backed by strong trust and safety. He noted that following the rules has been built into the platform’s main systems from the start.
Since it launched in 2017, Binance says it has focused on user safety and careful growth in digital finance, supported by ongoing rule-following work and teamwork around the world.
About Binance
Binance is a global blockchain company behind the world’s largest digital asset exchange by how much people trade. The platform has over 300 million users in more than 100 countries. Binance gives its users all kinds of tools for trading and managing crypto, learning materials, payment options, services for big institutions, and Web3 features. The organization focuses on safety, being open, and protecting investors. Binance is working to help build a more inclusive crypto world that gives more people access to finance and supports the use of digital assets around the globe.
About the Author Nora Stein
