Binance Cuts Sanctions Exposure by 96.8% in Major Compliance Push

Binance, a leading cryptocurrency exchange, has made significant strides in reducing its exposure to sanctions-related transactions. According to the company's latest compliance update, it has managed to slash its sanctions exposure by 96.8% since 2024, bringing it down to just 0.009% of total volume as of July 2025.

This substantial reduction is a direct response to growing regulatory pressure from authorities worldwide. Binance faces scrutiny from multiple countries seeking tighter controls on crypto trading, and the company has invested heavily in compliance efforts. The exchange now employs over 1,500 compliance specialists, up from around 400 two years ago, and has implemented over 200 new compliance controls by mid-2025.

Binance's compliance overhaul is also reflected in its partnership with blockchain analytics firm Chainalysis to beef up its monitoring technology. The company claims that its transaction monitoring systems can now flag suspicious activity within minutes instead of days, but the exact workings of this technology remain unclear due to security concerns. Critics argue that even small percentages of sanctions exposure are significant, particularly when dealing with sanctioned entities.

Binance's efforts have been recognized by global bodies such as the Financial Action Task Force (FATF), which issued a statement in January 2026 acknowledging the company's progress but warning it to maintain ongoing vigilance. The exchange faces continued pressure from regulatory authorities and must balance its compliance costs with maintaining market access in key regions.