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🔥 Top 10 Billionaires 2026 (Approx Net Worth) 1️⃣ Elon Musk — $834B+2️⃣ Larry Page — $270B+3️⃣ Sergey Brin — $250B+4️⃣ Jeff Bezos — $235B – $255B5️⃣ Mark Zuckerberg — $222B+6️⃣ Larry Ellison — $211B+7️⃣ Bernard Arnault & Family — $193B+8️⃣ Jensen Huang — $166B+9️⃣ Amancio Ortega — $150B+🔟 Warren Buffett — $142B+ #Success #business #Wealth #future
🔥 Top 10 Billionaires 2026 (Approx Net Worth)

1️⃣ Elon Musk — $834B+2️⃣ Larry Page — $270B+3️⃣ Sergey Brin — $250B+4️⃣ Jeff Bezos — $235B – $255B5️⃣ Mark Zuckerberg — $222B+6️⃣ Larry Ellison — $211B+7️⃣ Bernard Arnault & Family — $193B+8️⃣ Jensen Huang — $166B+9️⃣ Amancio Ortega — $150B+🔟 Warren Buffett — $142B+

#Success #business #Wealth #future
💥 BREAKING: 🇺🇸 California has reportedly lost $1 trillion in wealth as billionaires and high-net-worth individuals relocate to lower-tax states. 💸📉 The shift reflects growing concerns over taxes, regulation, cost of living, and business climate. 🏙️💼 States like Texas and Florida continue attracting capital with business-friendly policies. 🇺🇸 Despite this, California remains home to major tech giants and innovation hubs. 🏦🚀 The long-term economic impact of this wealth migration is still unfolding. 🪙 #California #WealthMigration #USEconomy #Taxes #Business
💥 BREAKING:
🇺🇸 California has reportedly lost $1 trillion in wealth as billionaires and high-net-worth individuals relocate to lower-tax states. 💸📉
The shift reflects growing concerns over taxes, regulation, cost of living, and business climate. 🏙️💼 States like Texas and Florida continue attracting capital with business-friendly policies. 🇺🇸
Despite this, California remains home to major tech giants and innovation hubs. 🏦🚀 The long-term economic impact of this wealth migration is still unfolding. 🪙
#California #WealthMigration #USEconomy #Taxes #Business
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Bullish
💰 Business & Economy Update Interest Rates: European Central Bank (ECB) holds its monetary policy meeting today — markets watch closely for rate signals. Vande Bharat Expansion: Indian Railways to launch 260 new sleeper trains, modernizing long-distance travel. #Business #Travel #EuropeNews #ECB
💰 Business & Economy Update

Interest Rates: European Central Bank (ECB) holds its monetary policy meeting today — markets watch closely for rate signals.

Vande Bharat Expansion: Indian Railways to launch 260 new sleeper trains, modernizing long-distance travel.

#Business #Travel #EuropeNews #ECB
From Demos to Deployment: How Vanar Bridges AI to Real BusinessFor AI to move beyond cool demos and into global business operations, it needs enterprise-grade infrastructure. This means reliability, scalability, compliance-ready tooling, and clear paths to integration. @vanar' architecture, with its focus on native intelligence and compliant settlement rails, positions it uniquely as a gateway for enterprise AI adoption in Web3. Projects like Kayon provide the explainability that businesses require for audits and governance. For the $VANRY token, this enterprise angle is critical. It opens a path to utility driven by B2B and institutional usage, which is typically more stable and high-value than consumer-oriented speculation. As businesses look for blockchain solutions that can handle complex, intelligent logic and automated value transfer, Vanar's ready-made stack and $VANRY's role within it become increasingly valuable. This isn't just DeFi; it's the future of business process automation on-chain. #vanar #EnterpriseAI #business @Vanar $VANRY

From Demos to Deployment: How Vanar Bridges AI to Real Business

For AI to move beyond cool demos and into global business operations, it needs enterprise-grade infrastructure. This means reliability, scalability, compliance-ready tooling, and clear paths to integration.
@vanar' architecture, with its focus on native intelligence and compliant settlement rails, positions it uniquely as a gateway for enterprise AI adoption in Web3. Projects like Kayon provide the explainability that businesses require for audits and governance.
For the $VANRY token, this enterprise angle is critical. It opens a path to utility driven by B2B and institutional usage, which is typically more stable and high-value than consumer-oriented speculation. As businesses look for blockchain solutions that can handle complex, intelligent logic and automated value transfer, Vanar's ready-made stack and $VANRY 's role within it become increasingly valuable. This isn't just DeFi; it's the future of business process automation on-chain.

#vanar #EnterpriseAI #business @Vanar $VANRY
The Business Cycle: The True Driver Behind Crypto’s Parabolic PhasesCrypto market expansions are not random events. They are a direct consequence of the business cycle and the liquidity conditions that define it. Every major parabolic phase in crypto has emerged during periods of monetary transition not during economic strength, but at the point where policy begins to shift from restriction to accommodation. Quantitative tightening has effectively reached its end. Rate cuts are now being priced into the market, and historically, this sequence is followed by a return to easing conditions. These moments mark structural turning points, not short-term trades. Bitcoin has recently interacted with what can be described as the natural low of the business cycle a phase characterized by compressed liquidity, risk aversion, and widespread capitulation. While sentiment at these levels is typically pessimistic, history shows they have consistently preceded the most aggressive expansion phases across crypto markets. {future}(BTCUSDT) Previous cycle resets tell a clear story. During the 2012–13 cycle, Bitcoin advanced over 5,000%, followed by altcoin expansions of 10–50x. The 2016–17 cycle produced Bitcoin gains exceeding 6,500%, with select altcoins delivering 20–100x returns. Even in the more mature 2020–21 cycle, Bitcoin still appreciated over 1,700%, while altcoins achieved 10–40x moves. The magnitude changes, but the structure remains consistent. The business cycle does not end it resets. These resets occur precisely when conviction is weakest and participation thins out, just before liquidity conditions begin to improve and risk assets reprice accordingly. This is not an argument for complacency or blind optimism, but a reminder that macro-driven expansions are built during periods of doubt, not euphoria. Positioning during these phases is less about prediction and more about discipline. Understanding where we are in the cycle matters far more than reacting to short-term volatility. #CYCLE #business #MarketCorrection $BTC

The Business Cycle: The True Driver Behind Crypto’s Parabolic Phases

Crypto market expansions are not random events. They are a direct consequence of the business cycle and the liquidity conditions that define it.
Every major parabolic phase in crypto has emerged during periods of monetary transition not during economic strength, but at the point where policy begins to shift from restriction to accommodation.
Quantitative tightening has effectively reached its end. Rate cuts are now being priced into the market, and historically, this sequence is followed by a return to easing conditions. These moments mark structural turning points, not short-term trades.
Bitcoin has recently interacted with what can be described as the natural low of the business cycle a phase characterized by compressed liquidity, risk aversion, and widespread capitulation. While sentiment at these levels is typically pessimistic, history shows they have consistently preceded the most aggressive expansion phases across crypto markets.
Previous cycle resets tell a clear story. During the 2012–13 cycle,
Bitcoin advanced over 5,000%, followed by altcoin expansions of 10–50x.
The 2016–17 cycle produced Bitcoin gains exceeding 6,500%, with select altcoins delivering 20–100x returns.
Even in the more mature 2020–21 cycle, Bitcoin still appreciated over 1,700%, while altcoins achieved 10–40x moves. The magnitude changes, but the structure remains consistent.
The business cycle does not end it resets. These resets occur precisely when conviction is weakest and participation thins out, just before liquidity conditions begin to improve and risk assets reprice accordingly. This is not an argument for complacency or blind optimism, but a reminder that macro-driven expansions are built during periods of doubt, not euphoria.
Positioning during these phases is less about prediction and more about discipline. Understanding where we are in the cycle matters far more than reacting to short-term volatility.
#CYCLE #business #MarketCorrection $BTC
Crypto’s Next Big Move: Why Business Cycles Drive Market BoomsCrypto market booms aren’t accidents — they follow the rhythm of the global business cycle and shifting liquidity. Every major parabolic surge in crypto happens not during economic strength, but at the pivotal moment when monetary policy flips from tightening to easing. Quantitative tightening is ending. Rate cuts are priced in. History tells us this signals the start of easing, setting the stage for structural market turnarounds — not just short-term rallies. Bitcoin has recently hit what looks like the natural low of this cycle — a phase marked by tight liquidity, risk aversion, and mass capitulation. While sentiment is bleak here, these moments have consistently preceded the biggest crypto expansions in history. Look back: 2012–13 cycle saw Bitcoin soar 5,000%+ with altcoins exploding 10–50x. 2016–17 cycle delivered Bitcoin gains over 6,500% and altcoins 20–100x. 2020–21 cycle still saw Bitcoin up 1,700%+ and altcoins 10–40x.The pattern is clear — cycles don’t end, they reset when conviction is weakest and liquidity thins. This is when risk assets reprice higher. This isn’t a call for blind optimism, but a call for discipline. Understanding your place in the cycle beats chasing every price swing. Position yourself wisely. The next phase could be historic. #CYCLE #business #MarketCorrection $BTC

Crypto’s Next Big Move: Why Business Cycles Drive Market Booms

Crypto market booms aren’t accidents — they follow the rhythm of the global business cycle and shifting liquidity. Every major parabolic surge in crypto happens not during economic strength, but at the pivotal moment when monetary policy flips from tightening to easing.

Quantitative tightening is ending. Rate cuts are priced in. History tells us this signals the start of easing, setting the stage for structural market turnarounds — not just short-term rallies.

Bitcoin has recently hit what looks like the natural low of this cycle — a phase marked by tight liquidity, risk aversion, and mass capitulation. While sentiment is bleak here, these moments have consistently preceded the biggest crypto expansions in history.

Look back:
2012–13 cycle saw Bitcoin soar 5,000%+ with altcoins exploding 10–50x.
2016–17 cycle delivered Bitcoin gains over 6,500% and altcoins 20–100x.
2020–21 cycle still saw Bitcoin up 1,700%+ and altcoins 10–40x.The pattern is clear — cycles don’t end, they reset when conviction is weakest and liquidity thins. This is when risk assets reprice higher.
This isn’t a call for blind optimism, but a call for discipline. Understanding your place in the cycle beats chasing every price swing.
Position yourself wisely. The next phase could be historic.
#CYCLE #business #MarketCorrection $BTC
📉 IREN’s Record Profit Unravels As Accounting Magic Masks Weak Core 🌐 Iren’s Latest Financial Triumph Has Drawn Significant Attention, But A Closer Look Reveals That The Company’s Record Profit May Not Be As Solid As It Appears. While Headlines Celebrate Impressive Earnings, Analysts And Investors Are Digging Deeper Into The Numbers—And What They Are Finding Raises Serious Concerns About The Long-Term Strength Of Iren’s Core #business . 💰 At First Glance, The Reported Profit Seems Like A Major Victory. However, A Large Portion Of This “Success” Stems From Accounting Maneuvers Rather Than Genuine Operational Growth. Creative Revenue Recognition, One-Time Gains, And Asset Revaluations Have Inflated The Bottom Line, Giving The Illusion Of Robust Financial Health While Underlying Performance Tells A Different Story. ⚠️ Several Key Indicators Suggest That The Company’s Core Operations Are Struggling. Revenue Growth Has Slowed, Margins Have Compressed, And Cash Flow From Real Operations Remains Weak. Despite These #Warning Signs, The Glossy Profit Figure Has Overshadowed Deeper Structural issues That Could Threaten Future Stability. 📊 Analysts Warn That Relying On Accounting Adjustments May Offer Only Short-Term Relief. While Such Strategies Can Temporarily Boost Profitability, They Do Not Address The Fundamental Weaknesses Within The #business Model. Over Time, These Gaps Could Become More Difficult To Ignore, Especially As Market Conditions Tighten And Investors Demand More Transparency. 🔍 The Growing Discrepancy Between Reported Profits And Real Performance Has Sparked Concerns About Sustainability. If The Company Continues To Depend On Non-Operational Gains, It Risks Eroding Investor Confidence And Undermining Its Market Position. A More Authentic Turnaround Would Require Strengthening Core Operations Rather Than Relying On Accounting #MAGIC $BTC {spot}(BTCUSDT) $XRP {spot}(XRPUSDT) $SOL {spot}(SOLUSDT) .
📉 IREN’s Record Profit Unravels As Accounting Magic Masks Weak Core

🌐 Iren’s Latest Financial Triumph Has Drawn Significant Attention, But A Closer Look Reveals That The Company’s Record Profit May Not Be As Solid As It Appears. While Headlines Celebrate Impressive Earnings, Analysts And Investors Are Digging Deeper Into The Numbers—And What They Are Finding Raises Serious Concerns About The Long-Term Strength Of Iren’s Core #business .

💰 At First Glance, The Reported Profit Seems Like A Major Victory. However, A Large Portion Of This “Success” Stems From Accounting Maneuvers Rather Than Genuine Operational Growth. Creative Revenue Recognition, One-Time Gains, And Asset Revaluations Have Inflated The Bottom Line, Giving The Illusion Of Robust Financial Health While Underlying Performance Tells A Different Story.

⚠️ Several Key Indicators Suggest That The Company’s Core Operations Are Struggling. Revenue Growth Has Slowed, Margins Have Compressed, And Cash Flow From Real Operations Remains Weak. Despite These #Warning Signs, The Glossy Profit Figure Has Overshadowed Deeper Structural issues That Could Threaten Future Stability.

📊 Analysts Warn That Relying On Accounting Adjustments May Offer Only Short-Term Relief. While Such Strategies Can Temporarily Boost Profitability, They Do Not Address The Fundamental Weaknesses Within The #business Model. Over Time, These Gaps Could Become More Difficult To Ignore, Especially As Market Conditions Tighten And Investors Demand More Transparency.

🔍 The Growing Discrepancy Between Reported Profits And Real Performance Has Sparked Concerns About Sustainability. If The Company Continues To Depend On Non-Operational Gains, It Risks Eroding Investor Confidence And Undermining Its Market Position. A More Authentic Turnaround Would Require Strengthening Core Operations Rather Than Relying On Accounting #MAGIC
$BTC
$XRP
$SOL
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Infrastructure Update: WB Checks and Crypto Payment Efficiency The friction of business-to-business crypto payments, characterized by compliance checks and error risks, is being addressed by new operational tools like WB Checks. Technical Overview: • Mechanism: Payments are generated via link or QR code for immediate distribution. • Asset Support: Multi-chain compatibility (BTC, ETH, USDT). • Operational Security: Features geo-verification for regulatory compliance. • Structure: Low fee (0.5%) and long-term validity (5 years). Market Impact: By reducing operational overhead, this infrastructure accelerates international settlement, making crypto viable for standard business workflows. $BTC $ETH #Payments #Fintech #CryptoUtility #Business
Infrastructure Update: WB Checks and Crypto Payment Efficiency

The friction of business-to-business crypto payments, characterized by compliance checks and error risks, is being addressed by new operational tools like WB Checks.

Technical Overview:
• Mechanism: Payments are generated via link or QR code for immediate distribution.
• Asset Support: Multi-chain compatibility (BTC, ETH, USDT).
• Operational Security: Features geo-verification for regulatory compliance.
• Structure: Low fee (0.5%) and long-term validity (5 years).

Market Impact:
By reducing operational overhead, this infrastructure accelerates international settlement, making crypto viable for standard business workflows.

$BTC $ETH #Payments #Fintech #CryptoUtility #Business
WB Checks: The Institutional Upgrade for Crypto Payments in 2026In the current 2026 digital economy, the friction of business-to-business (B2B) crypto payments is no longer a matter of blockchain speed, but of operational efficiency. Manual wallet management, compliance risks, and human errors remain the biggest hurdles for corporate adoption. The Solution: Infrastructure over Speculation 🏛️ New operational tools like WB Checks are addressing these exact pain points by transforming how assets move between entities. Technical Overview: How it Streamlines Payouts Mechanism: Payments are decoupled from the traditional "address-sharing" model. Instead, they are generated via Secure Links or QR codes, allowing for immediate distribution without recipient pre-registration.Multi-Asset Framework: Native support for the industry pillars—$BTC, $ETH, and $USDT.Operational Security: Unlike standard transactions, these checks feature Geo-verification, ensuring funds are only claimed within authorized jurisdictions.Financial Structure: Optimized for enterprise scaling with a low 0.5% fee and an industry-leading 5-year validity period. Market Impact: The End of "Operational Drag" 📉 By removing the necessity of manual recipient management on the sender's side, this infrastructure significantly reduces the risk of incorrect address inputs. It accelerates international settlements from days to seconds, making crypto a viable, functional standard for global business workflows. Conclusion: In 2026, the winners won't be those who just "hold" crypto, but those who build the tools to "use" it. 🐺💎 $BTC $ETH $USDT #bitcoin #Payments #fintech #WhiteBIT #business

WB Checks: The Institutional Upgrade for Crypto Payments in 2026

In the current 2026 digital economy, the friction of business-to-business (B2B) crypto payments is no longer a matter of blockchain speed, but of operational efficiency. Manual wallet management, compliance risks, and human errors remain the biggest hurdles for corporate adoption.
The Solution: Infrastructure over Speculation 🏛️
New operational tools like WB Checks are addressing these exact pain points by transforming how assets move between entities.
Technical Overview: How it Streamlines Payouts
Mechanism: Payments are decoupled from the traditional "address-sharing" model. Instead, they are generated via Secure Links or QR codes, allowing for immediate distribution without recipient pre-registration.Multi-Asset Framework: Native support for the industry pillars—$BTC , $ETH , and $USDT.Operational Security: Unlike standard transactions, these checks feature Geo-verification, ensuring funds are only claimed within authorized jurisdictions.Financial Structure: Optimized for enterprise scaling with a low 0.5% fee and an industry-leading 5-year validity period.
Market Impact: The End of "Operational Drag" 📉
By removing the necessity of manual recipient management on the sender's side, this infrastructure significantly reduces the risk of incorrect address inputs. It accelerates international settlements from days to seconds, making crypto a viable, functional standard for global business workflows.
Conclusion:
In 2026, the winners won't be those who just "hold" crypto, but those who build the tools to "use" it. 🐺💎
$BTC $ETH $USDT #bitcoin #Payments #fintech #WhiteBIT #business
Infrastructure Update: WB Checks and Crypto Payment Efficiency The friction of business-to-business crypto payments, characterized by compliance checks and error risks, is being addressed by new operational tools like WB Checks. Technical Overview: • Mechanism: Payments are generated via link or QR code for immediate distribution. • Asset Support: Multi-chain compatibility (BTC, ETH, USDT). • Operational Security: Features geo-verification for regulatory compliance. • Structure: Low fee (0.5%) and long-term validity (5 years). Market Impact: By reducing operational overhead, this infrastructure accelerates international settlement, making crypto viable for standard business workflows. $BTC {spot}(BTCUSDT)  $ETH {spot}(ETHUSDT)  #Payments  #Fintech  #CryptoUtility  #Business
Infrastructure Update: WB Checks and Crypto Payment Efficiency

The friction of business-to-business crypto payments, characterized by compliance checks and error risks, is being addressed by new operational tools like WB Checks.

Technical Overview:
• Mechanism: Payments are generated via link or QR code for immediate distribution.
• Asset Support: Multi-chain compatibility (BTC, ETH, USDT).
• Operational Security: Features geo-verification for regulatory compliance.
• Structure: Low fee (0.5%) and long-term validity (5 years).

Market Impact:
By reducing operational overhead, this infrastructure accelerates international settlement, making crypto viable for standard business workflows.

$BTC
 $ETH
 #Payments  #Fintech  #CryptoUtility  #Business
🚨 BREAKING WINTERMUTE WAS SENDING #BILLIONS OF USD1 AND $BTC TO #BINANCE RIGHT BEFORE #bitcoin #crashed TO $24,000. THEIR ON-CHAIN BALANCE ALSO SUDDENLY JUMPED BY ≈$102 MILLION RIGHT AFTER THE EVENT. NOTHING TO SEE HERE, JUST #business AS USUAL. Follow me for More Updates...
🚨 BREAKING

WINTERMUTE WAS SENDING #BILLIONS OF USD1 AND $BTC TO #BINANCE RIGHT BEFORE #bitcoin #crashed TO $24,000.

THEIR ON-CHAIN BALANCE ALSO SUDDENLY JUMPED BY ≈$102 MILLION RIGHT AFTER THE EVENT.

NOTHING TO SEE HERE, JUST #business AS USUAL.

Follow me for More Updates...
The Power of Trade in a Connected World Trade is the lifeline of global progress. It connects countries, cultures, and communities—allowing goods, services, ideas, and innovation to cross borders and uplift economies. Whether it’s a farmer selling crops abroad or a tech startup exporting software, trade opens doors to opportunity. In today’s world, no nation thrives in isolation. Smart trade policies promote growth, create jobs, and reduce poverty. But fair trade is just as important—ensuring that benefits are shared, workers are protected, and sustainability is respected. In a connected world, trade isn’t just about exchange—it’s about cooperation, trust, and building a better future for all. #GlobalTrade #Economy #Business #TradeMatters #FairTrade $BNB $ETH $BTC
The Power of Trade in a Connected World

Trade is the lifeline of global progress. It connects countries, cultures, and communities—allowing goods, services, ideas, and innovation to cross borders and uplift economies. Whether it’s a farmer selling crops abroad or a tech startup exporting software, trade opens doors to opportunity.

In today’s world, no nation thrives in isolation. Smart trade policies promote growth, create jobs, and reduce poverty. But fair trade is just as important—ensuring that benefits are shared, workers are protected, and sustainability is respected.

In a connected world, trade isn’t just about exchange—it’s about cooperation, trust, and building a better future for all.

#GlobalTrade #Economy #Business #TradeMatters #FairTrade $BNB $ETH $BTC
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Is there a technical analyst who enlightens my heart? Your expectations in QI USDT currency #business
Is there a technical analyst who enlightens my heart?

Your expectations in QI USDT currency

#business
The Winning Streak: Binance’s Work to Slash Crypto Crime Keeps Paying Off 2025-02-17Main Takeaways Blockchain analytics firm Chainalysis reported that in 2024, illicit crypto transactions dropped to just 0.14% of the total, marking a significant decline in crypto crime — with Binance contributing significantly to this industry-wide achievement. Through proactive prevention, recovery, and real-time risk management, Binance protected users from over $4.2 billion in potential losses in 2024. Furthermore, Binance’s global collaboration with law enforcement and industry partners was instrumental in dismantling criminal networks and enhancing digital safety. As the fight against crypto crime intensifies, the results speak for themselves — leaving criminals with fewer opportunities to operate. According to the 2025 Crypto Crime report from Chainalysis, in 2024 the value received by illicit cryptocurrency addresses has dropped to $40.9 billion — a notable decline from 2023. Even more reassuring, the percentage of crypto transactions linked to illicit activity fell to 0.14%, down from 0.61% in 2023. While these figures remain lower-bound estimates and illicit inflows may still surface, they highlight a crucial trend: despite explosive growth in users, inflows, and market capitalization, criminal transactions have not surged in tandem. This is a testament to the progress made in securing the digital finance landscape, reflecting the collective effort of the entire crypto ecosystem — users, platforms, law enforcement agencies, and industry leaders — working together to foster a safer environment for innovation and growth. As the global industry leader, Binance is among key contributors to this progress. Our ongoing initiatives demonstrate commitment to security and compliance as a cornerstone of our operations. By focusing on user protection, strengthening partnerships with global law enforcement, and enhancing risk management strategies, Binance have been instrumental in setting the gold standard industry-wide. Investing in a Safer Crypto Future At Binance, responsible growth has always meant putting user safety first. In 2024, this commitment translated into hundreds of millions of dollars invested in compliance programs, surpassing last year’s already impressive spending. The result? A team of 650 compliance professionals and a compliance framework that has secured 21 global regulatory authorizations, more than any other exchange. These investments didn’t just bolster internal operations — they laid the groundwork for a safer digital financial ecosystem. From enhanced platform security to proactive risk management, Binance’s efforts reinforced its position as a trusted leader in the industry. Proactive Prevention Binance’s proactive risk management efforts in 2024 set a new benchmark for protecting users from scams and fraud. At the heart of these efforts was the launch of the Risk Sniper channel on Binance Square. This real-time alert system flagged high-risk addresses and links, offering users a safer environment to navigate the crypto space. Beyond alerts, the channel also served as an educational hub, featuring resources like the Know Your Scam and security blog series. These detailed articles helped users recognize and report emerging scams, equipping them with the tools needed to stay one step ahead. On the backend, the Risk Team identified and removed over 1,000 high-risk posts, demonstrating Binance’s clear priority in shielding its community from malicious schemes. These measures underscore the importance of prevention as the first line of defense — a principle Binance takes seriously in its mission to create a safer and more secure digital financial ecosystem. Our advanced risk management systems further strengthened our efforts to safeguard users. In 2024, we developed over 50 machine learning models specifically designed to detect scam activity, particularly on our P2P platform. These models were continually enhanced with 14 major updates to stay ahead of scammers' evolving tactics. By analyzing vast amounts of real-time data, our AI-powered systems delivered predictive insights and identified potential risks before scam transactions could occur. Behavioral profiling also helped differentiate legitimate user activities from suspicious behavior, enabling precise intervention. The impact of these initiatives was substantial. We recovered $9.1 million in funds for scam victims, blacklisted 47,000 malicious addresses. Real-time monitoring empowered us to respond within milliseconds, demonstrating the strength of our AI-driven risk management approach. Altogether, through comprehensive measures like scam prevention initiatives and user risk education, our security efforts safeguarded users from over $4.2 billion in potential losses, protecting 2.8 million individuals across the globe.  Proactive Recovery Binance’s security efforts extended far beyond prevention — we actively assisted users in recovering misplaced, lost, and stolen funds. In 2024, our dedicated teams facilitated the recovery of $88 million worth of crypto assets linked to hacks, exploits, and theft, even when most incidents occurred on external platforms. As long as Binance has the means to help, we remain committed to doing everything possible to support our valued users in reclaiming their assets. Collaborating with Crime Fighters Worldwide Collaboration was the cornerstone of Binance’s security strategy in 2024. Over the year, Binance responded to more than 64,800 law enforcement requests and served 14,800 registered officials, providing critical intelligence and operational support. These partnerships led to real-world impact. One notable case was the dismantling of a multi-million-dollar criminal syndicate in Hong Kong, who used virtual assets for illicit activities and was linked to multiple fraud cases. With Binance’s assistance, authorities arrested several individuals, including the group’s leader and key members, effectively shutting down their operations. Similar successes unfolded across Indonesia, India, Malaysia, Thailand, and the Netherlands. Beyond assisting investigations, Binance strengthened law enforcement capabilities through specialized training programs on virtual asset investigations. Our Law Enforcement Training Program expanded globally, delivering 100 sessions and culminating in Binance Law Enforcement Day — an event that equipped 1,300 agents from 86 countries with state-of-the-art blockchain tracing techniques, including demixing and cross-chain tracking. Binance also contributed to collaborative initiatives like the Cybercrime Atlas, hosted by the World Economic Forum, mapping and disrupting digital crime networks. As part of this effort, we actively participated in weekly threat-hunting sessions, using open-source intelligence (OSINT) to analyze emerging threats and coordinate disruption efforts with law enforcement and industry partners. By sharing intelligence and pooling resources, the Cybercrime Atlas community has vetted over 10,000 actionable data points, fueling two cross-border disruption campaigns in 2024 alone. We continue identifying opportunities for making an impact and forming new collaborations. Most recently, with our partnership with INHOPE we reinforced our commitment to online safety by taking a stand against online child sexual abuse material (CSAM). Harnessing the power of blockchain analysis, we enhanced real-time detection and reporting of illicit transactions while providing technical expertise to prevent the misuse of decentralized payment methods. A Collaborative Victory The progress made in 2024 marks a turning point in the fight against crypto-related crime. With the share of illicit transactions at its lowest levels in years, Binance’s focus on security, compliance, and collaboration has played a crucial role in shaping a safer digital financial landscape. But our work doesn’t stop here. As criminals refine their tactics, so too must our defenses. Through continued investments in AI-driven risk management, global partnerships, and proactive education, Binance remains dedicated to setting new industry standards for security and user protection. The road ahead will require collective vigilance, innovation, and cooperation across the entire crypto ecosystem. Together, we’re working towards a safer future for digital finance — ensuring that digital assets remain a tool for empowerment, not exploitation. Further Reading .How Our Community Made 2024 Unforgettable: Five Achievements That Wouldn't Be Possible Without You .Wilson: Binance’s Methodical Risk AI Expert .Passkeys: Unlocking Safer, Smoother Logins on Binance and Beyond #Binance #crypto #Business #BinanceBlog #CryptoCrime

The Winning Streak: Binance’s Work to Slash Crypto Crime Keeps Paying Off 2025-02-17

Main Takeaways

Blockchain analytics firm Chainalysis reported that in 2024, illicit crypto transactions dropped to just 0.14% of the total, marking a significant decline in crypto crime — with Binance contributing significantly to this industry-wide achievement.

Through proactive prevention, recovery, and real-time risk management, Binance protected users from over $4.2 billion in potential losses in 2024.

Furthermore, Binance’s global collaboration with law enforcement and industry partners was instrumental in dismantling criminal networks and enhancing digital safety.

As the fight against crypto crime intensifies, the results speak for themselves — leaving criminals with fewer opportunities to operate.

According to the 2025 Crypto Crime report from Chainalysis, in 2024 the value received by illicit cryptocurrency addresses has dropped to $40.9 billion — a notable decline from 2023. Even more reassuring, the percentage of crypto transactions linked to illicit activity fell to 0.14%, down from 0.61% in 2023.

While these figures remain lower-bound estimates and illicit inflows may still surface, they highlight a crucial trend: despite explosive growth in users, inflows, and market capitalization, criminal transactions have not surged in tandem. This is a testament to the progress made in securing the digital finance landscape, reflecting the collective effort of the entire crypto ecosystem — users, platforms, law enforcement agencies, and industry leaders — working together to foster a safer environment for innovation and growth.

As the global industry leader, Binance is among key contributors to this progress. Our ongoing initiatives demonstrate commitment to security and compliance as a cornerstone of our operations. By focusing on user protection, strengthening partnerships with global law enforcement, and enhancing risk management strategies, Binance have been instrumental in setting the gold standard industry-wide.

Investing in a Safer Crypto Future

At Binance, responsible growth has always meant putting user safety first. In 2024, this commitment translated into hundreds of millions of dollars invested in compliance programs, surpassing last year’s already impressive spending. The result? A team of 650 compliance professionals and a compliance framework that has secured 21 global regulatory authorizations, more than any other exchange.

These investments didn’t just bolster internal operations — they laid the groundwork for a safer digital financial ecosystem. From enhanced platform security to proactive risk management, Binance’s efforts reinforced its position as a trusted leader in the industry.

Proactive Prevention

Binance’s proactive risk management efforts in 2024 set a new benchmark for protecting users from scams and fraud. At the heart of these efforts was the launch of the Risk Sniper channel on Binance Square. This real-time alert system flagged high-risk addresses and links, offering users a safer environment to navigate the crypto space. Beyond alerts, the channel also served as an educational hub, featuring resources like the Know Your Scam and security blog series. These detailed articles helped users recognize and report emerging scams, equipping them with the tools needed to stay one step ahead.

On the backend, the Risk Team identified and removed over 1,000 high-risk posts, demonstrating Binance’s clear priority in shielding its community from malicious schemes. These measures underscore the importance of prevention as the first line of defense — a principle Binance takes seriously in its mission to create a safer and more secure digital financial ecosystem.

Our advanced risk management systems further strengthened our efforts to safeguard users. In 2024, we developed over 50 machine learning models specifically designed to detect scam activity, particularly on our P2P platform. These models were continually enhanced with 14 major updates to stay ahead of scammers' evolving tactics. By analyzing vast amounts of real-time data, our AI-powered systems delivered predictive insights and identified potential risks before scam transactions could occur. Behavioral profiling also helped differentiate legitimate user activities from suspicious behavior, enabling precise intervention.

The impact of these initiatives was substantial. We recovered $9.1 million in funds for scam victims, blacklisted 47,000 malicious addresses. Real-time monitoring empowered us to respond within milliseconds, demonstrating the strength of our AI-driven risk management approach.

Altogether, through comprehensive measures like scam prevention initiatives and user risk education, our security efforts safeguarded users from over $4.2 billion in potential losses, protecting 2.8 million individuals across the globe. 

Proactive Recovery

Binance’s security efforts extended far beyond prevention — we actively assisted users in recovering misplaced, lost, and stolen funds. In 2024, our dedicated teams facilitated the recovery of $88 million worth of crypto assets linked to hacks, exploits, and theft, even when most incidents occurred on external platforms. As long as Binance has the means to help, we remain committed to doing everything possible to support our valued users in reclaiming their assets.

Collaborating with Crime Fighters Worldwide

Collaboration was the cornerstone of Binance’s security strategy in 2024. Over the year, Binance responded to more than 64,800 law enforcement requests and served 14,800 registered officials, providing critical intelligence and operational support.

These partnerships led to real-world impact. One notable case was the dismantling of a multi-million-dollar criminal syndicate in Hong Kong, who used virtual assets for illicit activities and was linked to multiple fraud cases. With Binance’s assistance, authorities arrested several individuals, including the group’s leader and key members, effectively shutting down their operations. Similar successes unfolded across Indonesia, India, Malaysia, Thailand, and the Netherlands.

Beyond assisting investigations, Binance strengthened law enforcement capabilities through specialized training programs on virtual asset investigations. Our Law Enforcement Training Program expanded globally, delivering 100 sessions and culminating in Binance Law Enforcement Day — an event that equipped 1,300 agents from 86 countries with state-of-the-art blockchain tracing techniques, including demixing and cross-chain tracking.

Binance also contributed to collaborative initiatives like the Cybercrime Atlas, hosted by the World Economic Forum, mapping and disrupting digital crime networks. As part of this effort, we actively participated in weekly threat-hunting sessions, using open-source intelligence (OSINT) to analyze emerging threats and coordinate disruption efforts with law enforcement and industry partners. By sharing intelligence and pooling resources, the Cybercrime Atlas community has vetted over 10,000 actionable data points, fueling two cross-border disruption campaigns in 2024 alone.

We continue identifying opportunities for making an impact and forming new collaborations. Most recently, with our partnership with INHOPE we reinforced our commitment to online safety by taking a stand against online child sexual abuse material (CSAM). Harnessing the power of blockchain analysis, we enhanced real-time detection and reporting of illicit transactions while providing technical expertise to prevent the misuse of decentralized payment methods.

A Collaborative Victory

The progress made in 2024 marks a turning point in the fight against crypto-related crime. With the share of illicit transactions at its lowest levels in years, Binance’s focus on security, compliance, and collaboration has played a crucial role in shaping a safer digital financial landscape. But our work doesn’t stop here.

As criminals refine their tactics, so too must our defenses. Through continued investments in AI-driven risk management, global partnerships, and proactive education, Binance remains dedicated to setting new industry standards for security and user protection. The road ahead will require collective vigilance, innovation, and cooperation across the entire crypto ecosystem. Together, we’re working towards a safer future for digital finance — ensuring that digital assets remain a tool for empowerment, not exploitation.

Further Reading

.How Our Community Made 2024 Unforgettable: Five Achievements That Wouldn't Be Possible Without You

.Wilson: Binance’s Methodical Risk AI Expert

.Passkeys: Unlocking Safer, Smoother Logins on Binance and Beyond
#Binance #crypto #Business #BinanceBlog #CryptoCrime
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