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CRYPTO CRIME WAS DOWN IN 2023 | BINANCE 

The KOL Brief

The goal of this topic is to highlight Binance’s role in fighting crypto crime and building a safe ecosystem for crypto users. 

A recent 2024 Crypto Crime Report published by blockchain data firm Chainalysis showed a significant reduction in crypto crime metrics from 2022 to 2023. 

  1. The share of illicit transactions in overall crypto transaction volume dropped from 0.42% to 0.34%.

  2. The total value of digital assets received by illicit addresses fell from $39.6 billion to $24.2 billion — a marginal amount compared to the $3.1 trillion circulated through the global financial system, as detailed in the latest NASDAQ Global Financial Crime Report. 

The Ask

We invite you to submit insightful and engaging content on this topic. Focus on the findings in Chainalysis’ crypto crime report, the decline in key metrics, as well as Binance’s efforts in recent years. 

Below are some key messages to help shape your content:

  1. The decline in crypto crime metrics reflects the entire industry’s collaborative efforts, refined defenses, and strengthened partnerships with law enforcement agencies. 

  2. Binance is committed to user safety. In recent years, we’ve invested tremendous resources in a robust and comprehensive compliance program

  3. Binance requires all users to prove their identity through a stringent Know-Your-Customer (KYC) process.

  4. In 2023, Binance facilitated over 58,000 law enforcement requests and held 120 global workshops and training sessions with crime fighters (up from 70 in 2022) — consequently aiding major investigations and enforcement actions.

Do’s

  • Use your own words to highlight the key messages above.

  • Share images and complementary information using the references below.

  • Highlight Binance’s efforts to support users and the crypto industry.

  • Share positive developments and insights on the industry moving forward.

Don't's

  • Make price predictions about BNB or promote BNB (or any other crypto assets).

  • Attack Binance competitors. 

  • Promise investment returns.

References