TL;DR:
- Binance’s exposure to sanctioned entities dropped by 96.8% between 2024 and mid-2025.
- The exchange dedicates 25% of its global staff—over 1,500 people—exclusively to compliance tasks.
- In 2025, Binance helped authorities seize $131 million linked to illicit activities.
In an effort to debunk recent reports, the world’s largest exchange has demonstrated that Binance sanctions compliance is more robust than ever. In fact, they managed to reduce their exposure to major Iranian exchange platforms by more than 97%, dropping from millions to just thousands of dollars in two years.
This progress is the result of investing hundreds of millions of dollars in monitoring infrastructure and transaction surveillance. Consequently, Binance has established itself as a leader in detecting complex fund flows that attempt to evade international restrictions.
Despite the inherent complexities of public blockchains—where deposits cannot be blocked before they are received—the company is strict in applying post-receipt controls. The objective is to ensure that interactions with high-risk jurisdictions are immediately mitigated, investigated, and reported.
Operational Independence and Law Enforcement Collaboration
The autonomy of its investigations unit is one of the pillars of Binance sanctions compliance, as it operates without interference from shareholders or executive leadership. This approach ensures that decisions are based strictly on the law and established procedures, prioritizing security over commercial interests.
Furthermore, the effectiveness of its programs is reflected in constant collaboration with global law enforcement agencies, processing over 71,000 information requests in the past year. These partnerships have successfully dismantled transnational criminal networks and recovered funds stolen from users.
In summary, Binance reaffirms that its compliance framework is one of the most advanced in the digital financial industry. As regulations evolve, the company continues to reinforce its transparency and efficiency to protect the integrity of the global crypto ecosystem.
