The Brooklyn District Attorney’s office has revealed that Binance now routes law enforcement data requests through United Arab Emirates authorities, significantly delaying fraud investigations. Since April 2025, most foreign requests must be processed through UAE agencies or formal MLAT procedures. The US Department of Justice has also flagged concerns about reduced cooperation from Binance on urgent asset freezes and seizures. European investigators reportedly face similar friction when trying to track scammers before funds disappear. Binance, regulated by the Abu Dhabi Global Market, maintains it still responds directly to cases involving child exploitation and terrorism.
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