{"id":8105,"date":"2026-06-29T18:05:45","date_gmt":"2026-06-29T18:05:45","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/06\/29\/sinabi-ni-binance-na-ang-compliance-spend-ay-umabot-sa-dollar300m-bilang-fraud-interceptions-top-dollar105b\/"},"modified":"2026-06-29T18:05:45","modified_gmt":"2026-06-29T18:05:45","slug":"sinabi-ni-binance-na-ang-compliance-spend-ay-umabot-sa-dollar300m-bilang-fraud-interceptions-top-dollar105b","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/06\/29\/sinabi-ni-binance-na-ang-compliance-spend-ay-umabot-sa-dollar300m-bilang-fraud-interceptions-top-dollar105b\/","title":{"rendered":"Sinabi ni Binance na ang Compliance Spend ay umabot sa $300M bilang Fraud Interceptions Top $10.5B"},"content":{"rendered":"

Sinabi ni Binance na ang paggasta sa pagsunod ay umabot sa $300M taun-taon dahil umabot sa $10.53B ang mga interception ng pandaraya mula 2025 hanggang Q1 2026.<\/strong><\/em><\/p>\n

Sabi ni Binance<\/span>taunang pagsunod<\/span><\/a>ang paggasta ay umabot sa humigit-kumulang $300 milyon. Sinabi ng palitan na sinusuportahan ng badyet ang mga pagsisiyasat, mga sistema ng pagsubaybay, mga operasyon, at mga kawani ng pagsunod.<\/span><\/p>\n

Ang kumpanya ay nag-ulat ng $10.53 bilyon sa mga potensyal na pagharang sa panloloko mula 2025 hanggang Q1 2026. Sinabi rin nitong mahigit $8.2 bilyon sa mga asset ng user ang na-recover mula noong 2021.<\/span><\/p>\n

Sinabi ni Binance na halos 1,500 empleyado ang nagtatrabaho ngayon sa mga tungkuling nauugnay sa pagsunod. Iyon ay kumakatawan sa halos isa sa apat na manggagawa sa buong kumpanya.<\/span><\/p>\n

Dumating ang mga bilang habang ang mga crypto exchange ay nahaharap sa mas malapit na pagsusuri sa proteksyon ng user at mga kontrol sa krimen sa pananalapi. Sinabi rin ni Binance na sinusuportahan nito ang 313,653 kahilingan sa pagpapatupad ng batas.<\/span><\/p>\n

Pinalawak ng Binance ang Compliance Budget<\/b><\/h2>\n

Sabi ni Binance<\/span><\/a>ang pamumuhunan sa pagsunod nito ay sumasaklaw sa teknolohiya, pagsisiyasat, operating system, panloob na programa, at sinanay na kawani.\u00a0<\/span><\/p>\n

Inilarawan ng kumpanya ang paggastos bilang bahagi ng mas malawak nitong pagsisikap na protektahan ang mga user at bawasan ang panganib sa platform.<\/span><\/p>\n

Ayon sa Binance, ang taunang badyet nito sa pagsunod ay katumbas ng humigit-kumulang 0.22% ng mga asset na hawak sa platform.\u00a0<\/span><\/p>\n

Sinabi ng palitan na ito ay kumpara sa humigit-kumulang 0.14% sa mas malawak na industriya ng pananalapi, batay sa mga pagtatantya ng Binance Research.<\/span><\/p>\n

Sinabi rin ng kumpanya na ang paggasta nito sa bawat empleyado ay umaabot ng humigit-kumulang $50,000 bawat taon para sa trabahong nauugnay sa pagsunod.\u00a0<\/span><\/p>\n

Sinabi ni Binance na ang antas na ito ay ilang beses na mas mataas kaysa sa paggasta na karaniwang nakikita sa malalaking institusyong pampinansyal.<\/span><\/p>\n

Hinarang ng Mga Kontrol sa Panloloko $10.53B<\/b><\/h2>\n

Iniulat ng Binance ang $10.53 bilyon sa naharang na posibleng panloloko mula 2025 hanggang unang quarter ng 2026.\u00a0<\/span><\/p>\n

Sinabi ng kumpanya na ang mga pagsusuring ito ay bahagi ng mga sistema nito para sa paghinto ng mapaminsalang aktibidad bago mawalan ng pondo ang mga user.<\/span><\/p>\n

\n

Binance: Ang Taunang Paggastos sa Pagsunod ay Umabot sa $300M, Nangungunang $10.5B ang Mga Pandaraya na Interception<\/p>\n

Sinabi ni Binance na namumuhunan ito ng humigit-kumulang $300 milyon taun-taon bilang pagsunod at gumagamit ng halos 1,500 kawani sa pagsunod. Sinabi ng palitan na naharang ng mga sistema nito ang $10.53 bilyon sa potensyal na pandaraya sa pagitan ng\u2026pic.twitter.com\/2FCYC9S82k<\/a><\/p>\n

\u2014 Wu Blockchain (@WuBlockchain)Hunyo 29, 2026<\/a><\/p>\n<\/blockquote>\n

Ang pag-iwas sa pandaraya ay nananatiling isang pangunahing isyu para sa mga palitan ng crypto dahil ang mga transaksyon ay maaaring mabilis na lumipat sa mga chain at platform.\u00a0<\/span><\/p>\n

Sinabi ni Binance na ang mga tool nito ay idinisenyo upang matukoy ang kahina-hinalang aktibidad at suporta<\/span>mas mabilis na mga tugon<\/span><\/a>.<\/span><\/p>\n

Ang exchange ay nag-ulat din ng higit sa $8.2 bilyon sa mga na-recover na asset ng user mula noong 2021.\u00a0<\/span><\/p>\n

Maaaring kasangkot ang pagbawi ng asset ng mga panloob na koponan, pagsubaybay sa blockchain, iba pang mga palitan, at mga ahensyang nagpapatupad ng batas.<\/span><\/p>\n

Basahin din:<\/strong><\/em><\/p>\n

\n

Lumalawak ang Binance sa Pilipinas Gamit ang Bagong BlockScholes Partnership<\/a><\/p>\n<\/blockquote>\n

Lumago ang Trabaho ng Staff at Pagpapatupad ng Batas<\/b><\/h2>\n

Sinabi ni Binance na halos 1,500 empleyado ang nagtatrabaho ngayon sa mga tungkuling nauugnay sa pagsunod sa buong kumpanya.\u00a0<\/span><\/p>\n

Ang figure na iyon ay kumakatawan sa tungkol sa isa sa apat na empleyado ng Binance, ayon sa pahayag ng kumpanya.<\/span><\/p>\n

Inihambing ng palitan ang antas ng kawani nito sa mga pagtatantya para sa<\/span>global systemically<\/span><\/a>mahahalagang bangko. Sinabi ni Binance na ang mga bangkong iyon ay karaniwang naglalaan ng humigit-kumulang 1% hanggang 3% ng kabuuang kawani sa mga function ng pagsunod.<\/span><\/p>\n

Iniulat din ng Binance ang suporta para sa 313,653 kahilingan sa pagpapatupad ng batas na naka-link sa<\/span>digital asset<\/span><\/a>mga pagsisiyasat.\u00a0<\/span><\/p>\n

Sinabi ng kumpanya na ang kooperasyong ito ay bahagi ng mas malawak na gawain sa pagsunod nito habang lumalaki ang pag-aampon ng crypto.<\/span><\/p>\n

<\/p>\n

Pinagmulan: Live Bitcoin News<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

Sinabi ni Binance na ang paggasta sa pagsunod ay umabot sa $300M taun-taon dahil umabot sa $10.53B ang mga interception ng pandaraya mula 2025 hanggang Q1 2026. Sabi ni Binancetaunang pagsunodang paggasta ay umabot sa humigit-kumulang $300 milyon. Sinabi ng palitan na sinusuportahan ng badyet ang mga pagsisiyasat, mga sistema ng pagsubaybay, mga operasyon, at […]<\/p>\n","protected":false},"author":7,"featured_media":8104,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[12],"tags":[],"class_list":["post-8105","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-market-news"],"acf":[],"yoast_head":"\nSinabi ni Binance na ang Compliance Spend ay umabot sa $300M bilang Fraud Interceptions Top $10.5B - Philippines Live Bitcoin News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/global.livebitcoinnews.com\/ph\/2026\/06\/29\/sinabi-ni-binance-na-ang-compliance-spend-ay-umabot-sa-dollar300m-bilang-fraud-interceptions-top-dollar105b\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sinabi ni Binance na ang Compliance Spend ay umabot sa $300M bilang Fraud Interceptions Top $10.5B - Philippines Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"Sinabi ni Binance na ang paggasta sa pagsunod ay umabot sa $300M taun-taon dahil umabot sa $10.53B ang mga interception ng pandaraya mula 2025 hanggang Q1 2026. 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Sabi ni Binancetaunang pagsunodang paggasta ay umabot sa humigit-kumulang $300 milyon. 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