Key Takeaways:
Binance signifies that interplay ranges regarding sanctions have been decreased 96.8% from January 2024 to July 2025, presently it occupies solely 0.009% of whole transaction quantity.The alternate states that it’s going to cut back its direct publicity to 4 key Iranian exchanges by greater than 97% by Jan 2026.Binance, in its flip, refuses to terminate staff on compliance grounds and notes that its inquiries had been carried out inside rigorous inner practices.
Binance has responded to latest media accusations by releasing compliance information intimately and in addition justifying its inside processes. The alternate argues its sanctions program shouldn’t be solely intact however stronger than ever.
Learn Extra: Binance Lists Ripple USD (RLUSD) on XRP Ledger, Opens Deposits as Stablecoin Race Heats Up
Sanctions Publicity Reduce to Close to-Zero Ranges
In its newest compliance replace, Binance stated sanctions-related flows each direct and oblique fell from 0.284% of whole buying and selling quantity in January 2024 to 0.009% in July 2025. That marks a 96.8% decline, based mostly on impartial trade information cited by the corporate.
The alternate additionally reported sharp reductions in direct publicity to 4 main Iranian cryptocurrency exchanges. Between January 2024 and January 2026, that publicity dropped from $4.19 million to $110,000, a lower of greater than 97%.
Binance says it outperformed 10 main international alternate friends in managing direct publicity linked to these platforms.
Learn Extra: Binance SAFU Buys 10,455 BTC Value $733M as $1B Stablecoin Shift Indicators Daring Technique
Inside Binance’s Compliance Machine
The corporate states it has invested a whole bunch of thousands and thousands of U.S. {dollars} into compliance infrastructure over the previous two years. Over 1,500 staff, roughly 25% of its worldwide workforce is spent on compliance capabilities.
As of early 2026, Binance experiences:
593 full-time staff in its major compliance unit978 extra workers and contractors to handle compliance in tech, product, and buyer operations
The specialised models in command of screening sanctions, counter-terrorist financing, monetary legal investigation and particular investigations. Binance indicated that compliance choices shall be solved independently and never topic to enterprise administration models.
This alternate additionally holds registrations, licenses or permits in 20 authorized areas and is the primary crypto alternate to obtain full license in step with the Monetary Providers Regulatory Authority framework of Abu Dhabi International Market.
Legislation Enforcement Cooperation and Asset Seizures
Already in 2025, Binance experiences that it assisted the authorities in seizing greater than $131 million that was related to legal exercise. It has dealt with over 71,000 requests associated to legislation enforcement actions in all components of the world and has additionally skilled over 160 investigative businesses.
Responding to Latest Allegations
Latest press experiences alleged that inner investigations recognized sanction violations and a few staff sacked after elevating their voices. Binance denies all of those claims.
In line with Binance, two models indicated in articles have been below structured investigation course of from mid of 2025 after receiving info from exterior authorized execution authorities. Binance stated that there are not any related customers within the sanction listing at the moment and transactions haven’t been activated warning from blockchain statement instruments in response to trade requirements.
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