Binance plays an important role in the fight against criminal organizations by collaborating with various law enforcement agencies around the world. The cryptocurrency exchange helped bust a criminal gang operating in Thailand, resulting in the seizure of $277 million worth of assets.

The Royal Thai Police Cybercrime Investigation Bureau (CCIB), working with Binance and the US Homeland Security Investigations (HSI), dismantled a criminal organization involved in a pig-slaughtering crypto scam in Thailand.

Binance constantly cooperates with the industry in combating cryptocurrency-related crimes. In 2022, the cryptocurrency exchange recovered and froze $450,000 in assets stolen due to the Curve Finance hack.

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