BINANCE LEADS INDUSTRY IN LAW ENFORCEMENT COLLABORATION AS CRYPTO CRIME GOES DOWN

Last updated: June 19, 2025, 20:23 | Written by: Brad Garlinghouse

The cryptocurrency landscape, once perceived as a haven for illicit activities, is undergoing a significant transformation. Despite the hacker s efforts to bypass security controls, Binance s detection and close collaboration with law enforcement enabled the return of these funds to the rightful owners.Thanks to proactive measures taken by industry leaders like Binance, in close collaboration with global law enforcement agencies, crypto crime is on the decline.This isn't just a feel-good story; it's a testament to the power of cooperation, cutting-edge technology, and a commitment to user safety. The Law Enforcement Training Program is truly the first of its kind, and a credit to the crypto industry when it comes to recognising the importance of global security and compliance. During the workshops, participants learn from our senior investigators and compliance experts.The narrative of cryptocurrency is shifting from shadowy back alleys to well-lit avenues of legitimate financial innovation, and Binance is at the forefront of this evolution.By fostering trust, dismantling criminal networks, and investing in robust security protocols, Binance is not only protecting its users but also setting a new standard for the entire crypto industry. According to the officer, collaboration with crypto exchanges, wallet providers, and foreign law enforcement agencies is critical to identifying suspects and freezing illicit funds. As crypto adoption rises quickly across Southeast Asia, so does the complexity of financial crimes where digital assets play a role.The statistics speak for themselves: illicit crypto transactions are shrinking, and the opportunities for criminals are dwindling. Bitcoin, Crypto, DeFi, Trading, Web3, AI, CMO, Social Media Management, Community Growth Hacking Marketing Degen 1yThis comprehensive article delves into how Binance’s strategic alliances and unwavering dedication are making the digital asset space safer for everyone, furthering mainstream adoption, and securing the future of crypto.

The Fight Against Crypto Crime: Binance's Proactive Approach

Combating crypto crime requires a multi-faceted approach.It's not enough to simply react to threats; industry leaders must be proactive in identifying, preventing, and mitigating risks. Binance understands this implicitly and has invested heavily in building a robust framework for fighting illicit activities.

Investing in Cutting-Edge Anti-Money Laundering Systems

Binance boasts some of the world's most sophisticated anti-money laundering (AML) systems.These systems are constantly evolving to stay ahead of increasingly sophisticated criminal tactics. Through the Government Law Enforcement Request System, we served over 12,000 registered law enforcement officers worldwide in 2025 alone. Further Reading. Tokocrypto's PFAK License: A Major Milestone for Binance Subsidiary and Indonesia's Crypto Industry. Royal Thai Police Recognizes Binance for Support in Combating Crypto CrimeThe exchange employs a team of experienced AML investigators, drawn not only from the crypto world but also from traditional finance and law enforcement backgrounds.

These investigators work tirelessly to:

Monitor transactions for suspicious activity.
Identify and flag high-risk accounts.
Conduct in-depth investigations into potential illicit activities.
Provide law enforcement with leads and information that helps them detect and deter crimes.

The effectiveness of these systems is evident in the numerous instances where Binance has been able to detect and prevent fraudulent transactions, recover stolen funds, and assist law enforcement in bringing criminals to justice.

Global Collaboration: The Key to Success

Crypto crime is a global problem, and it requires a global solution. Binance recognizes that no single entity can effectively combat illicit activities in isolation.That's why the exchange has prioritized building strong relationships with law enforcement agencies and industry partners around the world.

Building Bridges with Law Enforcement

Binance actively collaborates with law enforcement agencies at the local, national, and international levels.This collaboration takes many forms, including:

Responding to law enforcement requests for information.
Providing training to law enforcement on blockchain technology and crypto crime investigations.
Sharing intelligence and insights on emerging threats.
Participating in joint investigations and operations.

In 2025 alone, Binance served over 12,000 registered law enforcement officers worldwide through its Government Law Enforcement Request System. 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. The collaboration between Binance and Thai law enforcement has been instrumental in enhancing the security of Thailand's digital-asset ecosystem, with BinanceThis demonstrates the scale of Binance’s commitment to assisting law enforcement in combating crypto crime.

Furthermore, Binance.US has a dedicated Law Enforcement Response Team (LERT) that provides cryptocurrency tracing assistance and financial and cybercrime investigative guidance and training to local, state, and federal law enforcement personnel. Main Takeaways. In this blog, an operative from the Financial Intelligence Unit (FIU), India s financial intelligence and regulatory body that Binance regularly cooperates with, breaks down the growing challenges of investigating crypto-related crimes, offering insights on how enhanced collaboration between law enforcement and crypto exchanges can help address these issues.This proactive approach helps to build trust and foster effective partnerships with law enforcement agencies.

The Global Law Enforcement Training Program

Recognizing the need for specialized training in the rapidly evolving field of crypto crime investigation, Binance created the industry's first Global Law Enforcement Training Program. Without Congress, federal regulators like the Securities and Exchange Commission have stepped in to take their own enforcement actions against the industry, including the filing of lawsuits against Coinbase and Binance and Kraken, three of the biggest cryptocurrency exchanges.This program provides law enforcement and prosecutors with the knowledge and skills they need to effectively detect and investigate financial and cybercrimes involving digital assets.

The training includes:

Common blockchain concepts.
Binance's anti-money laundering (AML) and investigative methods.
Real-world case studies and scenarios.
Best practices for investigating crypto-related crimes.

This program has been widely praised by law enforcement agencies around the world, and it has helped to enhance their capabilities in combating crypto crime.

Examples of Successful Collaboration

The effectiveness of Binance’s collaboration with law enforcement is evident in the numerous successful investigations and prosecutions that have resulted from these partnerships. The reality is that Binance has the world s most sophisticated anti-money laundering systems and employs the most experienced anti-money laundering investigators not only in crypto but in the world and regularly provides law enforcement with leads and other information that helps them detect and deter crimes.Here are a few examples:

Recovering Stolen Funds: In one instance, despite hackers' efforts to bypass security controls, Binance's detection and close collaboration with law enforcement enabled the return of these funds to the rightful owners.
Dismantling Criminal Networks: Binance's global collaboration with law enforcement and industry partners was instrumental in dismantling criminal networks and enhancing digital safety.
Recognition from Law Enforcement Agencies: Binance received a letter of appreciation and a plaque from the Hong Kong Police Force (HKPF), acknowledging its commitment to assisting law enforcement in combating cyber threats.
Award from Royal Thai Police: 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.

These are just a few examples of the many ways in which Binance is working with law enforcement to make the crypto space safer for everyone.

The Decline of Crypto Crime: A Positive Trend

The efforts of Binance and other industry leaders, in collaboration with law enforcement agencies, are having a tangible impact on the level of crypto crime. Furthermore, Binance s global collaboration with law enforcement and industry partners was instrumental in dismantling criminal networks and enhancing digital safety. As the fight against crypto crime intensifies, the results speak for themselves leaving criminals with fewer opportunities to operate.In 2025, there was a marked drop in crypto crime, with less value being received by illicit crypto addresses and a shrinking share of illicit transactions.

Factors Contributing to the Decline

Several factors have contributed to this positive trend, including:

Increased Industry-Wide Security and Compliance Efforts: Crypto exchanges and other industry participants are investing more in security and compliance measures to prevent illicit activities.
Better Collaboration with Law Enforcement Partners: The increased collaboration between crypto exchanges and law enforcement agencies is making it more difficult for criminals to operate in the crypto space.
Enhanced Risk Management Strategies: Crypto exchanges are developing and implementing more sophisticated risk management strategies to identify and mitigate potential threats.

Binance’s proactive efforts in compliance and law enforcement partnerships have played a key role in this decline. Users must feel secure about their crypto assets and the digital assets space to further mainstream adoption and sustainable growth of the industry. To achieve this, Binance works closely with law enforcement agencies around the world to detect and address financial and cybercrimes. Customer trust plays a pivotal role in the broader adoption of cryptocurrenciesBy focusing on user protection, strengthening partnerships with global law enforcement, and enhancing risk management strategies, Binance has been instrumental in setting the gold standard industry-wide.

Building Customer Trust: A Foundation for Growth

Customer trust is essential for the long-term success of the cryptocurrency industry.Users must feel secure about their crypto assets and the digital assets space to further mainstream adoption and sustainable growth of the industry.

User Protection as a Top Priority

At Binance, responsible growth has always meant putting user safety first.Protecting users is the top priority, which is why Binance works closely with global law enforcement agencies to combat cybercrime and ensure a safe crypto ecosystem.

Binance’s cooperation with law enforcement furthers the security of the global blockchain ecosystem, enhancing trust and fostering sustainable growth of the industry. Enhanced security measures and industry-wide compliance efforts have led to a significant decline in crypto crime, transforming the cryptocurrency landscape from a perceived haven for criminals to a more secure environment for digital transactions.Customer trust plays a pivotal role in the broader adoption of cryptocurrencies.

Canada's Unconstitutional Crypto Donation Freeze

It's important to note that while collaboration with law enforcement is crucial, the application of such measures must adhere to constitutional rights. The crypto exchange also created the industry's first Global Law Enforcement Training Program, which helps law enforcement and prosecutors detect financial and cybercrimes. The training includes common blockchain concepts and highlights Binance's anti-money laundering (AML) and investigative methods.A recent case in Canada, where the government froze crypto donations to protesters, was ruled unconstitutional by a judge. By focusing on user protection, strengthening partnerships with global law enforcement, and enhancing risk management strategies, Binance have been instrumental in setting the gold standard industry-wide. At Binance, responsible growth has always meant putting user safety first.This highlights the importance of striking a balance between security and individual liberties.

Addressing Common Concerns and Questions

The fight against crypto crime is an ongoing process, and it's natural for users to have questions and concerns about the security of their assets. Crypto scams are on the decline, thanks to stronger security and global collaboration. Binance s proactive efforts in compliance and law enforcement partnerships played a key role inHere are some common questions and answers:

Is Cryptocurrency Inherently Risky?

Cryptocurrency, like any financial asset, carries inherent risks. This crypto blog aims to provide the latest stories and commentary for crypto enthusiasts. Brought to you by Binance, the world's leading blockchain and crypto ecosystem.However, the perception that crypto is inherently risky is often based on outdated information.As the industry matures and security measures improve, the risks are gradually decreasing. Binance is actively working to mitigate these risks through its robust security protocols and its collaboration with law enforcement.

What Can Users Do to Protect Themselves?

Users can take several steps to protect themselves from crypto crime, including:

Using Strong Passwords: Always use strong, unique passwords for your crypto accounts.
Enabling Two-Factor Authentication: Enable two-factor authentication (2FA) to add an extra layer of security to your accounts.
Being Wary of Phishing Scams: Be cautious of phishing scams and never click on suspicious links or provide your personal information to untrusted sources.
Using a Hardware Wallet: Consider using a hardware wallet to store your crypto assets offline.
Staying Informed: Stay informed about the latest security threats and best practices for protecting your crypto assets.

How Does Binance Respond to Security Breaches?

Binance has a comprehensive incident response plan in place to deal with security breaches. As a leading crypto platform licensed and regulated in the U.S, Binance.US has a dedicated Law Enforcement Response Team (LERT) that provides cryptocurrency tracing assistance and financial and cyber crime investigative guidance and training to local, state, and federal law enforcement personnel. Over the past year, Binance.US has deliveredThis plan includes:

Rapid Detection and Containment: Quickly detecting and containing the breach to minimize the damage.
Investigation and Remediation: Conducting a thorough investigation to identify the root cause of the breach and implementing corrective measures to prevent future incidents.
Communication and Transparency: Communicating with users about the breach and providing them with updates on the progress of the investigation.
Compensation for Affected Users: Providing compensation to users who have been affected by the breach.

The Future of Crypto Security: Continuous Improvement and Collaboration

The fight against crypto crime is an ongoing process, and Binance is committed to continuously improving its security measures and collaborating with law enforcement to stay ahead of emerging threats.

Embracing Technological Advancements

As blockchain technology evolves, so too will the tactics of cybercriminals. Binance remains committed to integrating the latest technological advancements to bolster its security infrastructure.This includes leveraging artificial intelligence (AI) and machine learning (ML) to identify and prevent fraudulent transactions.

Strengthening Public-Private Partnerships

The future of crypto security lies in strengthening public-private partnerships.By working closely with law enforcement agencies and other industry stakeholders, Binance can help to create a safer and more secure environment for digital assets.

Conclusion: A Safer Future for Crypto

Binance is leading the charge in the fight against crypto crime, setting a new standard for security and collaboration in the industry. Binance s cooperation with law enforcement furthers the security of the global blockchain ecosystem, enhancing trust and fostering sustainable growth of the industry. Customer trust plays a pivotalThe decline in illicit crypto transactions is a testament to the effectiveness of these efforts.By investing in cutting-edge AML systems, building strong relationships with law enforcement agencies, and prioritizing user safety, Binance is making the crypto space safer for everyone.

Key takeaways:

Binance is at the forefront of combating crypto crime through proactive measures and global collaboration.
Crypto crime is on the decline, thanks to increased security and compliance efforts.
Customer trust is essential for the long-term success of the cryptocurrency industry.
Continuous improvement and collaboration are key to securing the future of crypto.

As the cryptocurrency industry continues to grow and evolve, Binance will remain committed to protecting its users and fostering a safe and secure environment for digital assets.Interested in learning more about how you can protect yourself in the crypto space? Binance received a letter of appreciation and a plaque from the Hong Kong Police Force (HKPF), acknowledging its commitment to assisting law enforcement in combating cyber threats. The collaboration focuses on public-private partnerships, intelligence sharing, and enhancing law enforcement capabilities against increasingly sophisticatedVisit the Binance Academy for educational resources and security best practices.Consider also looking into Advanced Anti-Money Laundering (AML) systems, and how they may help create a safe crypto-space.