RegulationJul 29, 2026· 0 views

Binance Law Enforcement Policy Changes Raise Concerns

Binance is now routing foreign police requests through the UAE, creating delays that investigators say hinder their ability to catch scammers.

Binance Law Enforcement Policy Changes Raise Concerns
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Binance has shifted its process for handling foreign law enforcement requests. Since April 2025, the exchange directs most inquiries through government channels in the United Arab Emirates or formal treaty processes. Police officials from several European nations report that this change makes it difficult to get information quickly, except in extreme cases like terrorism or threats to life.

In the fast moving world of cryptocurrency, speed is everything. Digital assets can be moved, swapped, or hidden in seconds, making rapid cooperation from exchanges vital for tracking stolen money. Investigators fear that adding extra bureaucratic steps through Abu Dhabi or government treaties gives criminals the time they need to disappear with funds.

This move follows recent reports from the United States suggesting federal prosecutors should expect less assistance from the firm when trying to freeze assets. The exchange previously paid a 4.3 billion dollar penalty to settle legal charges in 2023, and it remains under government monitoring. Traders and industry observers will be watching to see if these friction points impact the future regulatory standing of the exchange.

▚ Live Data & References
Price
$571.52
Mkt Cap
$76.11B
24h Vol
$986.01M
24h
+0.97%

Prices update live from CoinMarketCap. Market data, not financial advice.

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