Close Menu
TechCentralTechCentral

    Subscribe to the newsletter

    Get the best South African technology news and analysis delivered to your e-mail inbox every morning.

    Facebook X (Twitter) YouTube LinkedIn
    WhatsApp Facebook X (Twitter) LinkedIn YouTube
    TechCentralTechCentral
    • News
      The missing number in Vodacom's annual report - Nkosana Makate please call me

      The missing number in Vodacom’s annual report

      12 June 2026
      How Sixty60 turned lockdown luck into a lasting lead

      How Sixty60 turned lockdown luck into a lasting lead

      12 June 2026
      SABC+ buckles as 477 000 fans pile in for Bafana opener

      SABC+ buckles as 477 000 fans pile in for Bafana opener

      12 June 2026
      The dizzying scale of Elon Musk's fortune

      The dizzying scale of Elon Musk’s fortune

      12 June 2026
      How a tiny SA team is using AI to challenge accounting's big boys - Tayla Dandridge stub

      How a tiny SA team is using AI to challenge accounting’s big boys

      12 June 2026
    • World
      Trouble at Xbox

      Trouble at Xbox

      11 June 2026
      Meta declares war on Israeli spyware firm

      Meta declares war on Israeli spyware firm

      8 June 2026
      Meta takes on OpenAI and Anthropic in enterprise AI

      Meta takes on OpenAI and Anthropic in enterprise AI

      4 June 2026
      AI demand sparks 'chipflation' warning

      AI demand sparks ‘chipflation’ warning

      4 June 2026
      Astronomers discover exoplanets with magnetic fields

      Strange winds reveal magnetic fields on distant ‘hot Jupiters’

      2 June 2026
    • In-depth
      AI boom sparks rally, frenzy and fear

      AI boom sparks rally, frenzy and fear

      11 June 2026
      Every plug-in hybrid on sale in South Africa, ranked by price - Lamborghini Temerario

      Every plug-in hybrid on sale in South Africa, ranked by price

      7 June 2026
      What Wi-Fi 8 will mean for wireless networks

      What Wi-Fi 8 will mean for wireless networks

      1 June 2026
      Alfa's electric rebel - Alfa Romeo Junior Elettrica Veloce

      Alfa’s electric rebel

      29 April 2026
      Africa switches on as Europe dims the lights

      Africa switches on as Europe dims the lights

      9 April 2026
    • TCS
      Watts & Wheels S1E5: 'A Bentley of the bush and a car that swims'

      Watts & Wheels S1E5: ‘A Bentley of the bush and a car that swims’

      8 June 2026
      TCS | Charge's R1.8-billion bet on an off-grid EV future - Charge chairman Joubert Roux

      TCS | Charge’s R1.8-billion bet on an off-grid EV future

      18 May 2026
      TCS+ | The Up&Up Group on the hidden cost of AI - Jason Harrison

      TCS+ | The Up&Up Group on the hidden cost of AI

      13 May 2026
      Michael Rossouw

      TCS+ | The retirement decision most South Africans get wrong

      6 May 2026
      TCS | The Cape Town start-up listening for TB with AI - Braden van Breda

      TCS | The Cape Town start-up listening for TB with AI

      4 May 2026
    • Opinion
      The clock is ticking on South African banks' biggest advantage - Pambos Soteriades

      The clock is ticking on South African banks’ biggest advantage

      9 June 2026

      Clashing judgments leave South Africa’s crypto law unsettled

      2 June 2026
      The clock is ticking on South African banks' biggest advantage - Pambos Soteriades

      The trap inside South Africa’s banking MVNO boom

      1 June 2026
      The hidden cost of social media age bans is everyone's privacy - Petrus Potgieter

      The hidden cost of social media age bans is everyone’s privacy

      29 May 2026
      Treasury's crypto crackdown is a betrayal of Mandela's promise - Duncan McLeod

      Treasury’s crypto crackdown is a betrayal of Mandela’s promise

      22 May 2026
    • Company Hubs
      • 1Stream
      • Africa Data Centres
      • AfriGIS
      • Altron Digital Business
      • Altron Document Solutions
      • Altron Group
      • Arctic Wolf
      • Ascent Technology
      • AvertITD
      • BBD
      • Braintree
      • CallMiner
      • CambriLearn
      • CM Telecom
      • Contactable
      • CYBER1 Solutions
      • Digicloud Africa
      • Digimune
      • Domains.co.za
      • ESET
      • Euphoria Telecom
      • HOSTAFRICA
      • Incredible Business
      • iONLINE
      • IQbusiness
      • Iris Network Systems
      • Kaspersky
      • LSD Open
      • Mitel
      • NEC XON
      • Netstar
      • Network Platforms
      • Next DLP
      • Ovations
      • Paracon
      • Paratus
      • Q-KON
      • SevenC
      • SkyWire
      • Solid8 Technologies
      • Telit Cinterion
      • Telviva
      • Tenable
      • Vertiv
      • Videri Digital
      • Vodacom Business
      • Wipro
      • Workday
      • XLink
    • Sections
      • AI and machine learning
      • Banking
      • Broadcasting and Media
      • Cloud services
      • Contact centres and CX
      • Cryptocurrencies
      • Education and skills
      • Electronics and hardware
      • Energy and sustainability
      • Enterprise software
      • Financial services
      • HealthTech
      • Information security
      • Internet and connectivity
      • Internet of Things
      • Investment
      • IT services
      • Lifestyle
      • Motoring
      • Policy and regulation
      • Public sector
      • Retail and e-commerce
      • Satellite communications
      • Science
      • SMEs and start-ups
      • Social media
      • Talent and leadership
      • Telecoms
    • Events
    • Advertise
    TechCentralTechCentral
    Home » Sections » Cryptocurrencies » Binance invests heavily in compliance amid crypto boom

    Binance invests heavily in compliance amid crypto boom

    Promoted | Global crypto leader Binance continues to set the standard for regulatory compliance and security, driving innovation with transparency and trust.
    By Binance5 March 2026
    Twitter LinkedIn Facebook WhatsApp Email Telegram Copy Link
    News Alerts
    WhatsApp
    Binance invests heavily in compliance amid crypto boom - Noah Perlman
    Binance’s Noah Perlman

    Binance, the world’s leading cryptocurrency exchange, has highlighted the progress it continues to make in strengthening compliance and regulatory excellence, reinforcing its role as a pioneer in building a safer and more transparent crypto industry.

    In recent years, Binance has invested significantly in enhancing its global compliance framework by expanding its teams, systems and controls that align with evolving regulatory expectations across its key markets. These ongoing efforts are designed to support responsible innovation while ensuring that user protection, financial integrity and market transparency remain at the core of the platform’s operations.

    Binance has implemented a multi-layered compliance programme that includes advanced transaction monitoring, stringent “know your customer” (KYC) protocols and continuous enhancements to its anti-money laundering systems. These efforts are designed to protect users, prevent illicit activities and ensure adherence to evolving regulatory requirements across jurisdictions.

    Advanced, measurable compliance

    Over the past several years, Binance has built one of the most robust compliance programmes in the digital-asset industry, combining world-class talent, advanced monitoring technology and strong partnerships with regulators, law-enforcement agencies and independent analytics providers.

    These programmes include rigorous onboarding and KYC controls, sophisticated transaction monitoring systems, sanctions screening, behavioural analytics and a dedicated global compliance team of more than 580 professionals, supported by more than 970 employees in compliance-related roles across customer-service, technology and product teams.

    The results of these efforts are measurable: Binance’s direct exposure to illicit activity dropped by 96% between January 2023 and June 2025, while its capacity to detect, report and help disrupt financial crime continues to grow.

    By integrating compliance into our product DNA, we’re proving that the world’s largest exchange can also be the most secure

    Specifically, sanctions-related exposure reduced dramatically and is now marginal (from 0.284% in January 2024 to just 0.009% in July 2025, a 96.8% decrease). This progress reflects daily collaboration with authorities, independent research and the lived experience of serving over 300 million users safely, demonstrating how modern crypto compliance works in practice and underscoring Binance’s ongoing commitment to transparency, regulatory excellence and a safer financial ecosystem.

    Noah Perlman, Binance chief compliance officer, said: “At Binance we’ve built a system that doesn’t just react to threats, it anticipates them. A 96% reduction in illicit exposure is a testament to our infrastructure and the 1 500-plus professionals working behind the scenes to protect our 300 million users.”

    • Driving industry-wide standards: Binance’s leadership team emphasises that compliance is a shared responsibility and that the company actively engages with regulators, policymakers and industry partners to foster a collaborative environment. This engagement helps shape balanced regulations that support innovation while safeguarding users and the broader financial system.
    • Transparency and user protection: Transparency remains a cornerstone of Binance’s compliance philosophy. The company regularly publishes updates on its compliance initiatives and welcomes dialogue with the community and regulators. By maintaining high standards, Binance ensures that users can trade with confidence on a platform that prioritises security and integrity.
    • Collaboration with national cybercrime units: Binance responds to tens of thousands of law-enforcement requests each year. In 2025 alone, Binance responded to more than 71 000 law-enforcement requests and assisted in confiscating over US$130-million in illicit funds.

    Binance supports agencies such as Europol, Interpol, the DEA, the NCA, US homeland security investigations and multiple national cybercrime units. These collaborations have resulted in the takedown of ransomware groups, darknet markets, human-trafficking networks and financial-fraud rings. The value of Binance’s work has been repeatedly recognised by its global law-enforcement partners.

    Richard Teng, Binance co-CEO, said: “Our mission has always been to increase the freedom of money, but that freedom is only sustainable if it is built on a foundation of trust. By integrating compliance into our product DNA, we are proving that the world’s largest exchange can also be the most secure.”

    Binance Noah Perlman

    Binance remains committed to building a secure, transparent and trusted platform through ongoing investment in compliance, strong global partnerships and independently validated results. Since its launch in 2017, Binance has focused on protecting users and supporting the responsible growth of digital finance, with measurable progress recognised by law-enforcement agencies and regulatory stakeholders worldwide.

    Join a global community and learn about crypto and blockchain for free while you earn. Sign up for Binance today.

    About Binance
    Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. Binance is trusted by more than 300 million people in 100-plus countries for its industry-leading security, transparency, trading engine speed, protections for investors, and unmatched portfolio of digital asset products and offerings from trading and finance to education, research, social good, payments, institutional services and Web3 features. Binance is devoted to building an inclusive crypto ecosystem to increase the freedom of money and financial access for people around the world with crypto as the fundamental means. For more information, visit www.binance.com.

    • Read more articles by Binance on TechCentral
    • This promoted content was paid for by the party concerned
    Follow TechCentral on Google News Add TechCentral as your preferred source on Google


    Binance Binance South Africa Noah Perlman
    WhatsApp YouTube
    Share. Facebook Twitter LinkedIn WhatsApp Telegram Email Copy Link
    Previous ArticleAfrica reaches cybersecurity milestone with continent’s largest Zero Trust deployment
    Next Article The voice gap holding back South Africa’s Microsoft Teams users

    Related Posts

    Africa is where crypto is happening now - Binance co-CEO

    Africa is where crypto is happening now – Binance co-CEO

    26 May 2026
    An inflection point for crypto in South Africa - Hannes Wessels Binance

    An inflection point for crypto in South Africa

    21 January 2026
    Learn before you leap with Binance: why crypto education matters - Hannes Wessels

    Learn before you leap with Binance: why crypto education matters

    15 January 2026
    Add A Comment

    Comments are closed.

    Company News
    When jammers kill the signal, AI goes blind too - Rory Atkinson Orange Logistics Sigfox South Africa

    When jammers kill the signal, AI goes blind too

    12 June 2026
    Workday Horizon shows SA firms how to make AI deliver - Kiv Moodley

    Workday Horizon shows SA firms how to make AI deliver

    12 June 2026
    Hisense, Makro team up for winter laundry promotion

    Hisense, Makro team up for winter laundry promotion

    12 June 2026
    Opinion
    The clock is ticking on South African banks' biggest advantage - Pambos Soteriades

    The clock is ticking on South African banks’ biggest advantage

    9 June 2026

    Clashing judgments leave South Africa’s crypto law unsettled

    2 June 2026
    The clock is ticking on South African banks' biggest advantage - Pambos Soteriades

    The trap inside South Africa’s banking MVNO boom

    1 June 2026

    Subscribe to Updates

    Get the best South African technology news and analysis delivered to your e-mail inbox every morning.

    Latest Posts
    The missing number in Vodacom's annual report - Nkosana Makate please call me

    The missing number in Vodacom’s annual report

    12 June 2026
    How Sixty60 turned lockdown luck into a lasting lead

    How Sixty60 turned lockdown luck into a lasting lead

    12 June 2026
    SABC+ buckles as 477 000 fans pile in for Bafana opener

    SABC+ buckles as 477 000 fans pile in for Bafana opener

    12 June 2026
    The dizzying scale of Elon Musk's fortune

    The dizzying scale of Elon Musk’s fortune

    12 June 2026
    © 2009 - 2026 NewsCentral Media
    • Cookie policy (ZA)
    • TechCentral – privacy and Popia

    Type above and press Enter to search. Press Esc to cancel.

    Manage consent

    TechCentral uses cookies to enhance its offerings. Consenting to these technologies allows us to serve you better. Not consenting or withdrawing consent may adversely affect certain features and functions of the website.

    Functional Always active
    The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
    Preferences
    The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
    Statistics
    The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
    Marketing
    The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
    • Manage options
    • Manage services
    • Manage {vendor_count} vendors
    • Read more about these purposes
    View preferences
    • {title}
    • {title}
    • {title}