As digital assets continue to mature, Binance emphasizes responsible growth as a cornerstone for long-term adoption. The company has invested significantly in compliance and partnerships with law enforcement worldwide, aiming to safeguard users and deliver measurable results. Between December 2022 and May 2025, Binance’s risk and security systems helped 7.5 million users avoid a total of $10 billion in potential fraud losses.

Binance’s proactive approach includes the Anti-Scam Refund Initiative and risk education efforts, which aim to prevent scams and return funds to affected users. Independent data from third-party firms indicate a significant reduction in illicit exposure in the industry from early 2023 to mid-2025, even as Binance handles volumes comparable to the next six largest exchanges combined.

Law Enforcement Partnerships

Binance collaborates extensively with law enforcement agencies to dismantle criminal networks and recover stolen assets. The company has been involved in operations across multiple regions, including India, Thailand, Taiwan, Brazil, and global cases like Incognito Market. Publicly disclosed efforts have resulted in the recovery of more than $73 million between January and July 2024, surpassing the $55 million secured in 2023.

In addition to direct casework, Binance has delivered over 400 training sessions to law enforcement agencies worldwide. These sessions provide the necessary tools and knowledge to tackle crypto crime. In April 2024, Binance hosted its first Law Enforcement Training Day, gathering over 1,300 investigators from 86 countries. A follow-up event in 2025 focused on the Asia-Pacific region, enhancing investigative capabilities and public-private collaboration.

Recognition and Awards

Binance’s efforts in strengthening security have been recognized by various institutions and agencies. In 2025, Binance was named Digital Assets Exchange of the Year by Regulation Asia for its strong performance in compliance and transparency. The CoinDesk Benchmark awarded Binance an AA rating, ranking it #1 in both spot and derivatives markets.

Law enforcement agencies, including the Korean National Police Agency, Singapore Police Force, Royal Thai Police, and Taiwan’s Criminal Investigation Bureau, have acknowledged Binance’s contributions to combating crypto crime. These recognitions highlight Binance’s commitment to creating a safer and more transparent crypto ecosystem.

For more details, visit the full announcement here.

Why This Matters: Impact, Industry Trends & Expert Insights

Binance is enhancing crypto security through global law enforcement partnerships, focusing on preventing fraud and recovering stolen assets, which has significantly reduced potential fraud losses and improved compliance.

A recent Morningstar report highlights a major trend in crypto security partnerships, with companies like VerifiedX and Crypto.com collaborating to provide institutional-grade custody solutions. This trend is evident in Binance’s strategic alliances with law enforcement to secure digital assets and improve user safety.

A Chainalysis report emphasizes the importance of multi-layered security strategies, including regular audits and advanced analytics, to combat crypto crime. This supports Binance’s proactive measures in fraud prevention and law enforcement collaboration, reinforcing its role in enhancing the industry’s security framework.

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