What is a pay-to-canceled-order scam in crypto trading? Learn how scammers trick buyers in Binance P2P, how to avoid payment traps, and what steps to take if you’ve been scammed.

Binance successfully helped Delhi Police dismantled a sophisticated cryptocurrency scam in the renewable energy sector.

As Binancians, we must work together to keep our ecosystem SAFU. To help facilitate this, we’ve compiled a list of important security habits for you to practice and keep in mind.

This is a follow up blog post about the growing threat of clipper malware that Binance security team has been tackling the past months and how it is now targeting users via fake communication apps.

Off-exchange P2P transactions, while offering some potential benefits, come with significant risks of scams and fraud. Reputable platforms like Binance P2P offer robust protections that can significantly reduce the risks associated with P2P trading.

Binance and the Macau Judiciary Police have partnered to launch a joint anti-scam campaign to increase risk awareness and combat fraud in the digital space.

This is an article about tips and tricks on how to avoid many types of common Telegram scams related to cryptocurrency and Binance

Binance’s security team has developed a unique algorithm for detecting address poisoning, which has already helped to flag over 15 million spoofed addresses.

Binance has collaborated with the Netherlands’ Fiscal Information and Investigation Service to freeze millions of euros linked to a major gambling platform exit scam.

Binance uses AI-based computer vision models for assessing proof of payments on our P2P platform, further improving the security of transactions for our users.

In 2023, there was a considerable decline in crypto crime, and Binance’s compliance efforts contributed to this trend on the scale of the entire ecosystem.

Binance, in collaboration with the National Bank of Tajikistan and TRM Labs, played an active role in an effort that led to the arrest of members of the terrorist group Islamic State – Khorasan Province.