Binance has reported a 96.8% decrease in sanctions-related transaction exposure since 2024, countering recent media reports regarding the effectiveness of its regulatory controls.
The firm directly addressed recent inaccuracies in press reporting concerning specific internal investigations from mid-2025. Binance clarified that it proactively offboarded high-risk accounts and processed over 71,000 law enforcement requests globally in 2025 alone. To maintain these standards, the company has invested hundreds of millions of dollars into infrastructure for transaction monitoring and counter-terrorist financing.
🧭 FAQs• What is the current scale of Binance’s dedicated compliance workforce? Over 1,500 employees and contractors, or 25% of the company, work in compliance roles.
• In how many global jurisdictions does Binance hold operational licenses? The exchange currently maintains active licenses, registrations, or authorizations across 20 different jurisdictions.
• How many law enforcement requests did Binance process during 2025? The company’s specialized investigative teams processed more than 71,000 requests from global authorities.
