Discover the truth behind the misconceptions of cryptocurrency’s association with crime. [AD]
laundered through traditional financial systems in fiat — about 2% to 5% of the global GDP.
One of blockchain’s defining features is its inherent transparency. All transactions are logged on a publicly accessible ledger, allowing anyone to view the entire codebase at any time. Utilizing cryptocurrencies for illicit activities leaves a clear trail of evidence that prosecutors can use to secure convictions. Europol and the Basel Institute on Governance have emphasized the importance of cryptocurrencies in combating organized crime.
, the world’s largest exchange by trading volume, has been very active in helping authorities in line with its mission to further security of the larger crypto ecosystem.to over 47,000 law enforcement requests, with an average response time of three days, which is significantly faster than any traditional financial institution.
Binance has assisted many critical operations that brought down criminal groups operating with dozens to hundreds of millions of U.S. dollars. In 2021, the Binance Investigations team played a vital role in an international investigation with law enforcement agencies from Ukraine, South Korea, the U.S., Spain and Switzerland that dismantled a cybercriminal ring responsible for over $500 million in illict activity.
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