Binance Blocked $105.3B in Fraudulent Transactions Through Q1 2026, Spends $300M Annually on Compliance

According to Binance's latest compliance report, the exchange blocked approximately $105.3 billion in fraudulent, scam-related, and suspicious transactions from 2025 through the first quarter of 2026. The company invests around $300 million annually in compliance infrastructure, with roughly one-quarter of its workforce dedicated to compliance-related roles.

Binance also reported recovering $82 billion in user assets from operational errors in 2025 across 1.28 million complaints, and retrieving over $174 million in funds related to external hacking incidents since 2025. As of June 2026, Binance has processed 313,700 requests from global law enforcement agencies, including 72,600 in 2025 and 36,200 year-to-date in 2026.