Binance has proactively implemented numerous AML measures to help tackle money laundering, including expanding its AML detection and analytics capabilities. These efforts fall under its AML compliance program. Binance also works closely with international agencies in helping bring large cybercriminal organizations to justice.

For example, Binance played a role in providing evidence that led to the arrest of multiple members of the Cl0p ransomware group. Binance flagged suspicious transactions and criminal activity that were then investigated. Authorities used the research in cooperation with international agencies to identify money launderers from ransomware attacks, including the Petya attack.