Johnny Seijas

Main TakeawaysBinance has received the ISO 22301 certification for Business Continuity Management, demonstrating our dedication to compliance, operational resilience, and strengthening user trust.This certification validates Binance’s capability to maintain service continuity during disruptions, supported by our risk management, disaster recovery plans, redundant systems, and regular testing to ensure uninterrupted service.Achieving the ISO 22301 certification highlights our leadership in business continuity and operational excellence within the crypto industry. Binance is also committed to aligning with the European Union’s Digital Operational Resilience Act (DORA) requirements, ensuring robust ICT risk management and operational resilience.We’re excited to share that Binance has earned the ISO 22301 certification, a global standard for business continuity management. This major milestone reflects our focus on keeping Binance reliable and safe for our users by maintaining top-tier security measures and operational resilience.The Significance of ISO 22301ISO 22301 is the global standard for Business Continuity Management Systems (BCMS), awarded by the British Standards Institution (BSI), an independent auditor. Receiving this recognition certifies that we have effective processes to prepare for, respond to, and quickly recover from disruptions. We have put in place structured and effective processes to help identify, assess, and mitigate risks that could impact business operations. This includes comprehensive technology business plans, robust disaster recovery planning, redundant data centers, 24/7 incident response, secure data backups, and real-time monitoring.In practice, this means we have effective processes to identify, assess, and mitigate risks that could disrupt business operations. We maintain comprehensive technology continuity plans, robust disaster recovery procedures, redundant data centers, 24/7 incident response, secure backups, and real-time monitoring so issues can be detected early and contained fast.Digital ResilienceIn addition to achieving ISO 22301 certification, Binance is proactively aligning with the requirements of the EU’s Digital Operational Resilience Act (DORA), a key regulatory framework aimed at strengthening the ICT (Information and Communication Technology) risk management and operational resilience of financial entities. Our efforts include enhancing our internal controls, incident reporting mechanisms, and third-party risk management to meet DORA standards.By integrating these principles into Binance’s operational framework, we are reinforcing our ability to prevent, respond to, and recover from ICT-related disruptions, thereby safeguarding our platform’s stability and protecting our users’ assets in an increasingly complex digital environment. This commitment underscores Binance’s leadership in operational resilience and regulatory compliance within the crypto industry.Designed to Build TrustTogether, these measures help us keep services reliable, safeguard user assets, and maintain trust, even in challenging situations.“Achieving the ISO 22301 certification marks a significant milestone for Binance, affirming that our Business Continuity Management system meets a globally recognized standard. This highlights our focus on ensuring that our users can have full confidence in the safety and accessibility of their assets at all times. We remain dedicated to upholding the highest levels of security and operational resilience for our community,” said Jimmy Su, Chief Security Officer of Binance. Final ThoughtsAt Binance, our priority is keeping services available and protecting users’ assets and data, even during unexpected disruptions. This certification affirms the strength of our business continuity, ICT risk management, and digital resilience programs, and reflects our dedicated team’s hard work going into these efforts daily. We will keep investing in advanced systems, robust processes, and top talent to strengthen operational resilience and build a future where crypto is safe, reliable, and accessible to everyone.Further ReadingRaising the Bar for Responsible AI in Crypto: Binance Earns ISO/IEC 42001 CertificationFrom Detection to Recovery – Binance’s 2025 Anti-Scam EffortsBinance’s 2025 End-of-Year Report: Trust, Liquidity, and Web3 Discovery

1. Introduction: The Shift from Passive Security to Active Defense
In the high-stakes theater of modern finance, digital asset security has transcended the realm of technical "tips" to become a fundamental pillar of financial sovereignty. To participate in the crypto economy is to undergo a paradigm shift: moving from a traditional "hope-based" security model—where institutional intermediaries bear the burden of protection—to an "architecture-based" model. In this decentralized landscape, the individual is not merely a user; they are the ultimate gatekeeper and sovereign custodian of their wealth.
This shift in responsibility necessitates a professional-grade approach to Operational Security (OpSec). In a semi-centralized ecosystem, the blockchain protocol itself is rarely the point of failure; rather, the interface between the user and the platform serves as the primary attack vector. A robust security posture recognizes that human error and interface vulnerabilities are the greatest risks. By establishing a disciplined strategic framework, users move beyond reactive patches to build a proactive defense-in-depth system designed to preserve asset integrity against an increasingly sophisticated threat landscape.

2. Beyond the Password: Evaluating the Multi-Layered Authentication Stack
The strategic reality of digital assets renders traditional password-only systems obsolete. In an environment where transactions are irreversible and 24/7, a single point of failure is an unacceptable risk. Securing the account entry point requires a multi-layered authentication stack that prioritizes cryptographic proof over vulnerable legacy communication channels.
A sophisticated strategist must differentiate between Second Factor Authentication (2FA) methods based on their underlying technical vulnerabilities. While SMS-based verification offers convenience, it is fundamentally flawed due to its reliance on the legacy telecommunications infrastructure. Conversely, Passkeys and Authenticator Apps provide a significantly higher security ceiling by ensuring that the authentication factor remains hardware-bound or locally generated, isolated from network-level interception.
The Hierarchy of Authentication Security

While authentication secures the "front door," technical settings are the critical failsafe for when authentication is bypassed. The integrity of the "vault" is determined by internal governance.
3. Hardening the Perimeter: Whitelisting and API Governance
A strategic security posture requires the systematic reduction of the "attack surface." By implementing restrictive configurations, a user ensures that even in the event of a credential or 2FA compromise, the mobility of assets remains strictly governed by pre-verified logic.
Strategic Isolation: The Unique Email Protocol
The email account linked to a digital asset platform is the primary recovery vector and a critical point of failure. A professional-grade strategy requires Email Isolation: the use of a unique, dedicated email address exclusively for the exchange account. This isolates the account from phishing attempts sent to general-purpose personal or work emails and ensures that a compromise in one’s social or professional life does not grant an attacker a direct path to their financial recovery tools.
Withdrawal Whitelisting
"Withdrawal Whitelisting" transforms an account from a liquid target into a restricted environment. Once enabled, assets can only be transferred to addresses that have been pre-verified and aged within the system. This creates a high-friction environment for attackers; even with full account access, they cannot immediately siphoning funds to unknown destinations, providing the defender with the vital window of time necessary to initiate emergency protocols.
Protocol for API Governance
For users utilizing automated tools, API keys must be treated with the same level of secrecy as a master password.
Zero Third-Party Sharing: Strict prohibition against sharing API keys with third-party "portfolio managers" or "trading bots." These are high-risk vectors for unauthorized liquidation or asset diversion.Removal of Latent Access: Periodically audit and immediately remove any unused or unnecessary API keys to minimize potential entry points.Conservative Permissions: Implement the principle of "Least Privilege." Never grant "Withdrawal" permissions to an API key unless absolutely necessary for a specific, air-gapped workflow.Informed Implementation: Never generate an API key without a comprehensive understanding of its function and the specific risks it introduces to the account architecture.
4. The Social Engineering Battlefield: Counter-Phishing and Verification Protocols
Modern asset theft is more frequently a result of deception (social engineering) than technical breaches of the exchange infrastructure. Attackers exploit the human element, utilizing "spoofed" communications that mimic official branding to bypass technical defenses.
A strategist must recognize that visual authenticity is a fallible metric. Logos, sender names, and professional formatting can be easily spoofed in emails and SMS. To counter this, users must utilize a "Verification Stack" to establish an immutable "Source of Truth."
Inviolable Rules for Verification
Anti-Phishing Codes: Enable a unique, user-defined code that must appear in the header of every official email. The absence of this code is an immediate indicator of a fraudulent communication.Binance Verify Protocol: Utilize the "Binance Verify" tool as the final arbiter for truth. Before interacting with any website, email address, or social media handle claiming to be official, verify it through this tool.Official Channel Discipline: Acknowledge that the platform will never initiate contact via WhatsApp or unsolicited social media messages to request payments, sensitive data, or device access.Domain Hygiene: Manually inspect every URL and domain before clicking. Always access the platform via bookmarked official domains or the official application.
5. Environmental Integrity: Securing the Access Point
Technical settings are moot if the underlying operating system or network is inherently compromised. A "Clean Room" approach ensures that the physical and digital environment used to access wealth is untainted by hidden observers.
Inviolable Rules for Device Hygiene
Network Sovereignty: Avoid all public Wi-Fi networks. Access accounts only via secured, private networks that you control.Official Software Lineage: Only install applications from verified, official marketplaces. Third-party repositories are notorious for hosting "Trojanized" versions of financial apps.Exclusion of Browser Extensions: Browser extensions operate with permissions to read and modify website data, making them potent "man-in-the-browser" vectors for session hijacking and form-grabbing. Avoid all extensions on the browser used for financial transactions.Active Defense Layer: Maintain updated, professional-grade Anti-Virus and Anti-Malware software. Regular, deep scans are mandatory to detect undetected Trojans that can bypass standard 2FA by capturing session data at the point of entry.
The "So What?" of device security is simple: if the underlying OS is compromised, an attacker can see what you see and type what you type, rendering even the strongest 2FA secondary to the malware's control.
6. Tactical Response: The User-Initiated Emergency Freeze and Liability Realities
In the event of a suspected breach, the difference between a minor incident and a catastrophic loss is measured in seconds. Every strategic framework must include a "Zero-Hour" response plan to regain control of the environment.
The Emergency Protocol
If you detect abnormal activity—such as unauthorized login notifications, unauthorized changes to 2FA, or modifications to your withdrawal whitelist—you must execute the following immediately:
User-Initiated Emergency Freeze: Navigate to the official interface and use the "Disable Account" feature. This acts as a global kill switch, freezing all trades and withdrawals instantly.Official Channel Reporting: Immediately report the incident through the official customer support channel to initiate a formal investigation and forensic audit.
The Realities of Liability
In the crypto era, the user bears the ultimate financial risk for security failures. The exchange acts as a provider of sophisticated defensive tools, but it does not function as an insurer for personal negligence or the failure to secure one's own recovery vectors (such as email). Any activity occurring under a user's account—including losses resulting from spoofed communications or compromised devices—remains the legal and financial responsibility of the user.
7. Closing Reflection: The Evolution of Responsibility in a Mature Market
As the digital asset market matures and institutional-grade participation becomes the norm, the era of the "amateur" crypto user must come to an end. The casual security habits that defined the early industry are no longer compatible with a high-stakes global ecosystem where assets are targeted by sophisticated state-sponsored and criminal actors.
Individual security hygiene is not merely a personal choice; it is the bedrock upon which the credibility and stability of the entire digital asset class are built. By adopting a disciplined, strategic architecture for custody, users do more than protect their own wealth—they contribute to the maturation of the broader market. In this landscape, the cost of negligence is absolute. However, the peace of mind afforded by a professional-grade, proactive security architecture is the ultimate asset for any serious participant in the crypto era.

Main TakeawaysBinance has a best-in-class compliance program that is consistently growing stronger.Our compliance process is rigorous: when there is credible risk information, we investigate, mitigate, offboard accounts, and report to appropriate authorities.This approach is effective: sanctions-related exposure is minimal (0.009% in July 2025), having gone down from 0.284% in January 2024 – a 96.8% decrease.Recent reporting on our top-tier compliance is, at best, inaccurate. It presents a distorted, jumbled account that relies on false claims by disgruntled former employees. This incomplete and flawed viewpoint reflects a lack of understanding of general compliance control processes for crypto exchanges.In the cases described in this reporting, Binance at all times followed its industry-leading procedures: we acted proactively, coordinated with law enforcement, and reported to other authorities. The facts are these: Binance’s compliance program is effective and it worked here. Any statement to the contrary is simply wrong.In all forms of global finance, whether it is traditional banking, fintech, or crypto, bad actors present risk. The measure of a responsible institution is not whether risk ever touches the platform, but whether it is detected, investigated, mitigated, and reported appropriately. The recent reporting overlooks these operational complexities and fails to report on how effective compliance works in practice.The fact is that Binance’s compliance framework is strong, and has grown even stronger in recent years. In the past two years alone, we have:Expanded sanctions screening and transaction monitoring controlsInvested hundreds of millions of dollars in compliance infrastructureBuilt one of the largest compliance teams in the digital-asset industryEnhanced governance independence and board oversightThese reforms were structural, and the data reflects the success of these efforts.Binance’s Compliance FoundationsBinance invests hundreds of millions of U.S. dollars in its compliance program, and a significant share of these resources is dedicated to maintaining a world-class compliance team. As of early 2026, we have:593 full-time employees within the Compliance business unit, and 978 employees and contractors in compliance-related roles across customer-service, technology, and product teams.Overall, more than 1,500 individuals, approximately 25% of global headcount, are dedicated to compliance functions.We maintain specialized teams focused on sanctions, counter-terrorist financing, financial crimes investigations, and special investigations, supported by governance, quality assurance, and training infrastructure. Compliance investigations at Binance are handled independently and are not subject to interference from shareholders or executive leadership. While the Chief Compliance Officer provides reports to the management committee, compliance decisions are based on law and established procedures – not commercial considerations.Licenses, Registrations, Independent Reviews, and Law Enforcement CollaborationIn addition to holding licenses, registrations, and authorizations in 20 jurisdictions, Binance is the first crypto exchange to have secured full authorization under the Financial Services Regulatory Authority (FSRA) of ADGM’s regulatory framework.Furthermore, Binance has undergone a series of independent external reviews, internal audits, regulatory inspections, and supervisory feedback processes across multiple markets over the past 18 months. These reviews help us to achieve even stronger governance, tighter quality assurance, improved customer verification and risk rating, and clearer monitoring procedures.In the field of collaborative security, we regularly partner with law enforcement investigators to help dismantle transnational criminal networks and claw back stolen user funds. In 2025 alone, our teams supported authorities in confiscating more than $131 million in funds linked to illicit activity and processed more than 71,000 law-enforcement requests worldwide – in addition to delivering more than 160 training sessions to strengthen law enforcement’s capacity to tackle crypto-related threats.Binance’s Industry-Leading Sanctions Management Binance has built one of the most robust sanctions compliance programs in the digital-asset industry. We constantly strengthen our sanctions screening and monitoring controls, transaction surveillance, wallet screening, typology detection, and escalation procedures. We have significantly reduced exposure to sanctioned entities and high-risk jurisdictions, including exposure linked to Iranian cryptocurrency exchanges, over the last several years, with continued reductions in 2025:Figure 1: Total share of sanctions-related flows (direct & indirect) in Binance’s total exchange volumes, January 2024 to July 2025. This analysis is based on independent industry data. Trendline represents a simple linear regression line.Binance’s sanctions-related exposure as a percentage of total exchange volume declined 96.8% from January 2024 to July 2025, from 0.284% to 0.009%.With respect to exposure to Iranian cryptocurrency exchanges specifically, between January 2024 and January 2026, Binance reduced direct exposure to the four top exchanges by more than 97.3%, from $4.19 million to $110,000. Binance outperformed 10 major global exchanges peers in managing direct exposure to the 4 major Iranian exchanges. Specifically, Binance further improved its effective sanction related controls, decreasing its already low risks compared to our peers:Figure 2: Binance’s direct exposure to Iranian exchanges, January 2024 to January 2026. This analysis is based on independent industry data.By design, public blockchains allow users to send assets to exchange deposit addresses without prior approval from the receiving exchange. As a result, risk exposure cannot be reduced to absolute zero on any blockchain platform. Exchanges therefore rely on robust on-chain monitoring, screening, and post-receipt controls to detect, investigate, and mitigate exposure after funds are received. This basic fact is deliberately overlooked in the recent incomplete reporting.Recent Press Reporting about Binance Compliance is WrongRecent reporting on Binance’s sanctions compliance relies on incomplete and mischaracterized accounts that do not reflect all of the facts and the full investigative record. While we cannot comment on specific users or disclose details that could compromise ongoing inquiries, we can clarify the process followed and correct clear inaccuracies.What was investigated and howTwo entities referenced in recent reporting were subject to a structured internal investigation process, including:Use of industry-leading blockchain analytics tools and internal investigative workflowsCooperation with relevant law enforcement agencies and information-sharing with appropriate authoritiesContinuous risk mitigation steps taken throughout the investigationThat process showed that none of the users in question were on sanctions lists at the time they were on the platform, and the transactions in scope did not trigger alerts from any of the industry-standard on-chain surveillance tools that we use. But as soon as information was presented to us, Binance did not hesitate to act and brought the full force of its compliance program into effect.Investigation timeline and steps takenOur compliance process digs deep, even when users are not on a sanctions list and do not trigger alerts. Here:The investigation began in mid-2025 following receipt of information from external law enforcement sources. From that point, the work proceeded through an established process: structured review, documented investigative steps, escalation, and ongoing risk assessment.Binance took steps to mitigate identified risks throughout the investigation, consistent with internal controls and escalation procedures.As the investigation progressed, the accounts in question were offboarded, and we shared relevant information with appropriate regulatory and government stakeholders.Key result: Compliance de-risked indirect exposure from 3 layers awayOur investigation showed a complex “multi-hop” funds flow through at least three wallet addresses between Binance and sanctioned entities in one of the cases. This is a classic “indirect exposure” case, and Binance’s compliance processes identified the exposure and shut it down. Binance closed the account at issue and continues to work with the appropriate authorities.Binance Did Not Terminate Anyone for Compliance ReportingSome press reports have suggested that Binance dismissed compliance or investigation staff for working on these cases. That is false.Some compliance employees departed after an internal review found breaches of company data-protection and confidentiality guidelines. Those are serious breaches that can result in termination. We don’t comment on individual personnel matters, but Binance maintains clear internal escalation channels for raising concerns, and we expect employees to use them and to handle user information responsibly. Final ThoughtsBinance has a best-in-class compliance program that is consistently growing stronger. With respect to the cases described in recent false reporting, our compliance process was, in fact, effective. We will continue to use our compliance program to protect our users, cooperate with law enforcement, and advance our mission to provide the core infrastructure services for organizing the world’s crypto.Further ReadingBinance’s Compliance Work, TransparentlyBinance Drives Responsible Growth Through Compliance and Law Enforcement PartnershipsBinance Becomes The First Crypto Exchange to Secure a Global License Under ADGM Framework

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This Promotion may not be available in your region. Only Binance Square creators who complete account verification (KYC) will be eligible to participate in this Promotion, except those who are in countries which have specific Binance Product blocks.Participants must comply with the Write to Earn Promotion terms and conditions.  
Users can earn rewards simultaneously in Activities 1, 2, and 3. In Activity 3, the same user can receive multiple rewards. For Activities 1 and 2, each user’s individual reward is capped at 5 USDC respectively.If your content generates any commission on a given day, you will receive a Square Assistant notification the next day with the detailed amount. Please note that rewards will be distributed on a weekly basis, by the following Thursday at 23:59 (UTC). Once you accumulate at least 0.1 USDC of commission rewards each week, Binance Square will update your weekly performance on the promotion page by the following Thursday at 23:59 (UTC). The Binance Square team will review all content for compliance with campaign guidelines and select final winners according to campaign rules.All 5,000 USDC rewards will be distributed in the form of USDC token vouchers to eligible users within 21 working days after the Activity ends. Users will be able to log in and redeem their voucher rewards via Profile > Rewards Hub. Binance reserves the right to cancel a user’s eligibility in this promotion if the account is involved in any behavior that breaches the Binance Square Community Guidelines or Binance Square Terms and Conditions.Binance reserves the right at any time in its sole and absolute discretion to determine and/or amend or vary these terms and conditions without prior notice, including but not limited to canceling, extending, terminating, or suspending this promotion, the eligibility terms and criteria, the selection and number of winners, and the timing of any act to be done, and all participants shall be bound by these amendments.Binance reserves the right of final interpretation of this promotion.Additional promotion terms and conditions can be accessed here.There may be discrepancies in the translated version of this original article in English. Please reference this original version for the latest or most accurate information where any discrepancies may arise. 
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