Brooklyn DA says Binance routes law enforcement requests through UAE, slowing fraud investigations
Crypto Briefing 2026-07-28 13:53:45
Context: The Brooklyn District Attorney's office has expressed concerns that Binance, a major cryptocurrency exchange, is routing law enforcement requests through the United Arab Emirates (UAE), which is slowing down investigations into cryptocurrency-related fraud. This policy shift has highlighted the tension between global regulatory compliance and the urgent needs of international fraud investigations. The issue has significant implications for law enforcement agencies seeking to combat cryptocurrency-related crimes.
Key Facts
- Binance has changed its policy to route law enforcement requests through the United Arab Emirates (UAE), which is causing delays in investigations into cryptocurrency-related fraud, according to the Brooklyn District Attorney's office.
- The policy shift is creating tension between Binance's global regulatory compliance efforts and the urgent needs of international fraud investigations, which require timely access to information.
- The Brooklyn District Attorney's office is specifically concerned that this new routing process through the UAE is slowing down the exchange's response to law enforcement requests, potentially hindering the investigation and prosecution of cryptocurrency-related crimes.