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Binance News
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Binance's 2025 Risk Management and Compliance Achievements Announced: Over $1.09 Billion in Erroneous Deposits Recovered, Nearly $6.7 Billion in Fraud Losses Prevented, Promoting Diverse Ecological Development
Binance Blog announced that in the face of market fluctuations and pressures, the overall challenges in the industry have also affected Binance, reflecting the increasing complexity of the cryptocurrency ecosystem, with governance, risk management, and accountability requirements continuously rising. In 2025, Binance will focus on promoting risk control, compliance cooperation, and ecological construction: assisting users in recovering 38,648 erroneous deposits totaling $48 million, cumulatively recovering over $1.09 billion; helping 5.4 million users identify potential risks, preventing fraud losses of approximately $6.69 billion; collaborating with global law enforcement agencies to assist in seizing illegal funds of $131 million.
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