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Police complain that Binance is making it harder to track crypto scammers: NYT

Prosecutors warn that the exchange's new rules drag out the time it takes to freeze stolen assets, giving cybercriminals a massive head start.

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AI · summaries

coindesk.comStai leggendo6 g fa

Police complain that Binance is making it harder to track crypto scammers: NYT

Binance shifted law enforcement requests through UAE and MLATs in April 2025, substantially delaying access to user data for investigations. For IT teams evaluating exchange partnerships, this signals tightened access controls and formal procedures—reflecting how crypto platforms now balance compliance with governance boundaries.

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cryptobriefing.com6 g fa

Brooklyn DA says Binance routes law enforcement requests through UAE, slowing fraud investigations

Binance routes US law enforcement requests through UAE authorities (April 2025 policy), delaying fraud investigations by hours prosecutors say determine outcomes. Regulatory domicile (Abu Dhabi Global Market) constrains US/EU enforcement velocity on asset seizures and scammer tracking.

Timeline cronologica

martedì 28 luglio 2026·coindesk.com
Police complain that Binance is making it harder to track crypto scammers: NYT
Prosecutors warn that the exchange's new rules drag out the time it takes to freeze stolen assets, giving cybercriminals a massive head start.
martedì 28 luglio 2026·cryptobriefing.com
Brooklyn DA says Binance routes law enforcement requests through UAE, slowing fraud investigations
Brooklyn DA says Binance's new policy routes law enforcement data requests through UAE authorities, delaying fraud investigations and asset

Police complain that Binance is making it harder to track crypto scammers: NYT

Confronto fonti

Police complain that Binance is making it harder to track crypto scammers: NYT

Brooklyn DA says Binance routes law enforcement requests through UAE, slowing fraud investigations

Timeline cronologica

Police complain that Binance is making it harder to track crypto scammers: NYT

Brooklyn DA says Binance routes law enforcement requests through UAE, slowing fraud investigations

Maior corretora de criptomoedas do mundo dificultou combate ao crime, diz polícia dos EUA

Maior corretora de criptomoedas do mundo dificultou combate ao crime, diz polícia dos EUA