Key Takeaways:
Binance signifies that interplay ranges regarding sanctions have been decreased 96.8% from January 2024 to July 2025, at present it occupies solely 0.009% of complete transaction quantity.The alternate states that it’ll cut back its direct publicity to 4 key Iranian exchanges by greater than 97% by Jan 2026.Binance, in its flip, refuses to terminate workers on compliance grounds and notes that its inquiries have been carried out inside rigorous inside practices.
Binance has responded to latest media accusations by releasing compliance knowledge intimately and likewise justifying its interior processes. The alternate argues its sanctions program isn’t solely intact however stronger than ever.
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Sanctions Publicity Reduce to Close to-Zero Ranges
In its newest compliance replace, Binance mentioned sanctions-related flows each direct and oblique fell from 0.284% of complete buying and selling quantity in January 2024 to 0.009% in July 2025. That marks a 96.8% decline, primarily based on impartial trade knowledge 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 world alternate friends in managing direct publicity linked to these platforms.
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Inside Binance’s Compliance Machine
The corporate states it has invested a whole bunch of tens of millions of U.S. {dollars} into compliance infrastructure over the previous two years. Over 1,500 workers, roughly 25% of its worldwide workforce is spent on compliance capabilities.
As of early 2026, Binance reviews:
593 full-time employees in its predominant compliance unit978 extra workers and contractors to handle compliance in tech, product, and buyer operations
The specialised items in control of screening sanctions, counter-terrorist financing, monetary felony investigation and particular investigations. Binance indicated that compliance selections can be solved independently and never topic to enterprise administration items.
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 Companies Regulatory Authority framework of Abu Dhabi World Market.
Legislation Enforcement Cooperation and Asset Seizures
Already in 2025, Binance reviews that it assisted the authorities in seizing greater than $131 million that was related to felony exercise. It has dealt with over 71,000 requests associated to regulation enforcement actions in all elements of the world and has additionally skilled over 160 investigative companies.
Responding to Latest Allegations
Latest press reviews alleged that inside investigations recognized sanction violations and a few workers sacked after elevating their voices. Binance denies all of those claims.
In line with Binance, two items indicated in articles have been underneath structured investigation course of from mid of 2025 after receiving data from exterior authorized execution authorities. Binance mentioned that there aren’t any related customers within the sanction record at the moment and transactions haven’t been activated warning from blockchain commentary instruments based on trade requirements.
