List of Flash News about Binance compliance
| Time | Details |
|---|---|
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2025-12-29 09:39 |
Binance Governance Signal: Follows 3 ISO Standards (27001, 27701, 22301) for Security, Privacy, and Continuity
According to @simplykashif, Binance follows ISO 27001 for security, ISO 27701 for privacy, and ISO 22301 for business continuity as part of a unified governance approach, offering a concrete compliance signal relevant to exchange operational controls (source: Kashif Raza on X, Dec 29, 2025). ISO defines ISO 27001 as an information security management system standard, ISO 27701 as a privacy information management extension, and ISO 22301 as a business continuity management system standard, clarifying the scope of the cited controls for risk assessment workflows (source: International Organization for Standardization). |
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2025-12-12 11:46 |
Binance Secures AML Registration in Pakistan via PakistanVARA, Moves Closer to Full VASP Licensing
According to @_RichardTeng, Binance has obtained AML registration from PakistanVARA in Pakistan, a step he says moves the exchange closer to full VASP licensing and deeper local collaboration. Source: @_RichardTeng on X, Dec 12, 2025. He added that Binance aims to build a safe, transparent, and future-ready digital-asset ecosystem in the country. Source: @_RichardTeng on X, Dec 12, 2025. |
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2025-12-08 08:23 |
Binance Secures ADGM Global License in UAE: Major Compliance Milestone for Global Operations
According to @BinanceResearch, Binance has secured a comprehensive global license from the Abu Dhabi Global Market (ADGM), establishing the UAE as a top-tier regulatory hub and providing a crucial compliance foundation for Binance’s global operations, a development traders can note for exchange regulatory clarity. Source: @BinanceResearch on X, Dec 8, 2025. |
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2025-05-07 13:02 |
Binance Leverages AI for Enhanced Crypto Trading Efficiency and Compliance in 2025
According to Richard Teng on Twitter, Binance is actively integrating AI to boost product innovation, customer service, operational efficiency, and regulatory compliance. This strategic move underscores AI’s growing necessity in the crypto industry, signaling potential improvements in trading speed, user experience, and risk management for Binance users and crypto traders at large (Source: @_RichardTeng, Twitter, May 7, 2025). |
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2025-04-28 05:15 |
Binance Implements Advanced Compliance Measures to Safeguard 260M+ Crypto Users in 2025
According to Richard Teng, Binance is actively enhancing its compliance program to protect over 260 million users and block bad actors from its platform. This advanced compliance approach, announced on April 28, 2025 via Twitter, signals Binance’s commitment to regulatory standards and user security, which is crucial for traders managing risk and ensuring safe transactions in the evolving crypto market (source: @_RichardTeng, April 28, 2025). |