
Binance is directing foreign law enforcement requests through the UAE's mutual legal assistance treaty, according to a report citing an internal memo. The change adds a government-to-government layer for overseas investigators.
Binance is directing foreign law enforcement requests through the United Arab Emirates' mutual legal assistance treaty process, according to a report from The Information citing an internal company memo.
The shift adds a government-to-government layer for overseas investigators. Instead of approaching the exchange directly, they would need to submit requests through their own government, which then works with the UAE under the treaty.
An MLAT is a bilateral agreement that sets out how two countries exchange evidence and cooperate on criminal investigations. The reported policy applies specifically to law enforcement agencies outside the UAE, not to all user-data requests Binance receives globally.
The change comes after Binance and its founder pleaded guilty in 2023 to U.S. charges in a settlement valued at more than $4 billion, the Justice Department said. That resolution included commitments around cooperation and monitoring.
The Information's report has not been independently confirmed. Binance publishes guidance for authorities through its law enforcement support portal, which describes how agencies can submit requests. The reported memo would redirect those requests through the UAE treaty channel before they reach the company.
No market reaction was observed in connection with the reporting.
Drafted by a large language model from the source reporting linked above, then screened by automated publishing checks. It is not read by a journalist before publication. Some articles cite our Alpha Score. Verify prices and figures against the original source. Educational coverage, not personalized advice.