Binance Slashes Illicit Flows by 96%.
By Maxime Laurent · 2025-11-18 11:45
Binance Slashes Illicit Flows by 96%.
Binance activity tied to illegal funds dropped to near-zero by mid-2025.
Reading these numbers felt like a breath of fresh sea air. Between January 2023 and June 2025, Binance cut its connection to illicit flows by 96% according to Chainalysis, and by 98% per TRM Labs — pas mal for an exchange that once lived under a constant spotlight.
Chainalysis shows that in June 2025 only 0.007% of Binance transactions touched addresses tied to illegal activity. TRM Labs came to a similarly tiny figure: 0.016%. For context, across the seven biggest centralized exchanges, the share sits at just 0.018–0.023%, the lowest level since early 2023.
And then you compare that to the traditional system — Nasdaq’s report says $3.1 trillion in illicit funds flowed through global finance in 2023 alone. Meanwhile, the combined annual illicit volume across the top crypto exchanges is measured in mere billions, not trillions.
Sitting here with my café, it’s wild to think how far this space has grown. Crypto still scares regulators, but the data tells a different story — one where transparency and on-chain analysis quietly outperform old-school finance. 🌊📉
#Binance #CryptoCompliance #Chainalysis #TRMLabs #CryptoNews #Security
Binance activity tied to illegal funds dropped to near-zero by mid-2025.
Reading these numbers felt like a breath of fresh sea air. Between January 2023 and June 2025, Binance cut its connection to illicit flows by 96% according to Chainalysis, and by 98% per TRM Labs — pas mal for an exchange that once lived under a constant spotlight.
Chainalysis shows that in June 2025 only 0.007% of Binance transactions touched addresses tied to illegal activity. TRM Labs came to a similarly tiny figure: 0.016%. For context, across the seven biggest centralized exchanges, the share sits at just 0.018–0.023%, the lowest level since early 2023.
And then you compare that to the traditional system — Nasdaq’s report says $3.1 trillion in illicit funds flowed through global finance in 2023 alone. Meanwhile, the combined annual illicit volume across the top crypto exchanges is measured in mere billions, not trillions.
Sitting here with my café, it’s wild to think how far this space has grown. Crypto still scares regulators, but the data tells a different story — one where transparency and on-chain analysis quietly outperform old-school finance. 🌊📉
#Binance #CryptoCompliance #Chainalysis #TRMLabs #CryptoNews #Security
Disclaimer: This content is for informational purposes only and not financial advice.