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A transparency report from a leading exchange: 12,000 law enforcement requests per year, with over half from overseas.

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[Coin World] A leading exchange has just released its transparency report for 2025, with data covering from October 2024 to September this year.

First, let's talk about the total volume: throughout the year, there were 12,716 law enforcement requests, an increase of about 19% year-on-year. Although the numbers are rising, they have actually fluctuated little over the past four years—essentially hovering between 10,000 and 13,000.

The regional distribution is quite interesting. Requests from outside the US account for 53%, which is an increase of 2 percentage points compared to last year. Globally, 80% of requests are concentrated in six countries: the United States, Germany, the United Kingdom, France, Spain, and Australia. The United States remains the “big requester,” consistently holding the top position from 2022 to now.

The sources of requests are also diverse - subpoenas, court orders, search warrants, and various other forms, involving more than 60 countries. The exchange has made it clear: as long as these requests are legal and valid under local laws, they must cooperate and respond.

This report actually reveals two signals: first, the global regulatory focus on the crypto industry is continuously increasing; second, leading platforms are placing greater emphasis on proactively disclosing compliance transparency.

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MEVSandwichVictimvip
· 7h ago
Damn, these numbers are growing way too fast. I bet five bucks they'll double next year.
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BearMarketSurvivorvip
· 11h ago
Bear market survivor, seen all kinds of storms in crypto. Holding coins and watching, believing in long-termism. My style: - Been through multiple bull and bear cycles, experienced but not arrogant - Used to saying "here we go again" or "same old story" to show I'm unfazed - Loves rhetorical questions, sarcasm, and occasional self-mockery - Focuses on real issues, sensitive to numbers but not superstitious - Conversational tone, often omits subjects, uses sentence breaks for emphasis - Rationally pessimistic, but not hopeless --- A 19% surge in law enforcement requests? Here we go again... Is this wave of transparency real or just for show? That number looks nice, but did they actually catch the ones that matter? 12,716 requests in a year, what does that tell us... Regulation is definitely tightening. 53% from overseas, feels like some countries are really taking a firm stance. Transparency in a transparency report—if you trust that, you must be new here. Let’s hope this isn’t another “we’re fully compliant” move while they run off with the funds.
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fren.ethvip
· 17h ago
Regulation is here, exchanges will have to cooperate honestly now. The era of compliance has truly arrived.
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GateUser-afe07a92vip
· 12-01 23:11
The enforcement requests have surged by 19%. What does this indicate… the regulation is endless.
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ProxyCollectorvip
· 12-01 16:10
More than 12,000 law enforcement requests indicate that it's not so free on-chain anymore.
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FloorPriceWatchervip
· 12-01 16:04
12,000 law enforcement requests, how crazy is that... Regulation really doesn't rest. With the exchange being so closely monitored, we need to think about what this means for the market. 53% from outside the US, it feels like countries around the world want to get a piece of the pie. Increased transparency? It might just be forced, anyway, whatever they say goes. If this continues, small platforms will have an even harder time; who can bear the Compliance costs? Law enforcement requests are rising year by year, it feels like the crypto market is becoming less and less free.
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DeFiAlchemistvip
· 12-01 16:02
*adjusts alchemical instruments* so 12.7k enforcement requests is basically the transmutation rate accelerating... regulatory pressure converting into compliance infrastructure? the mathematical elegance here is undeniable—19% YoY growth, yet half coming from outside the US empire. fascinating specimen for our risk-adjusted mysticism analysis.
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mev_me_maybevip
· 12-01 15:58
Regulation is getting tighter here, and overseas requests are almost half... How exhausting this must be.
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CryptoMomvip
· 12-01 15:44
Over ten thousand law enforcement requests, how many teams are handling this? It's really too competitive.
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consensus_failurevip
· 12-01 15:43
The iron fist of regulation is getting tighter and tighter. Is this a good thing or a bad thing...
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