Looking back - how Binance has always and diligently protected users and enhanced the security of the global blockchain ecosystem beyond industry standards.

💥 Prevent criminal groups

In 2020, Binance partnered with the Ukrainian Cyber ​​Police on the Bulletproof Exchanger Project, which aims to track transactions between Binance and high-risk entities. Since then, a cybercriminal organization has been identified and arrested responsible for a ransomware campaign and laundering of more than $42 million in cryptocurrency over the past 2 years.

During the following year, Binance investigators participated in an international case together with the Ukrainian Cyber ​​Police, the Cyber ​​Security Department of the Korean National Police Agency, and US law enforcement agencies. , the Spanish Civil Guard and the Swiss Federal Police Office and many other agencies arrested members of FANCYCAT – a powerful cybercrime group responsible for more than 500 million USD in damages. .

💥 Tackle scammers

In 2023, Binance assisted the Federal Bureau of Investigation (FBI) and the US Department of Justice (DOJ) in a high-profile pig butchering scam, in which more than $112 million in funds were confiscated. Our investigative team acted quickly to identify and limit the flow of illegal funds through the platform. This helped recover money for the victims.

Another major case is that Binance cooperated with the Cyber ​​Crime Investigation Bureau (CCIB) of the Royal Thai Police and the US Homeland Security Agency (HSI) to conduct an investigation to destroy a group. criminals responsible for the pig butchering scam that has affected thousands of victims in Thailand. Binance and HSI provided CCIB with intelligence that allowed them to arrest five key members of the criminal group and seize assets worth approximately 10 billion THB (277 million USD).

See other outstanding cases that Binance has implemented Ở ĐÂY