I've heard Binance has a very robust risk control and due diligence system. For example, if a project is to be listed on Binance Alpha, a very comprehensive due diligence process will be conducted. I know many projects that fail at the final step—failing the due diligence. The team screening process, especially the verification of the team's registered members, is particularly problematic. If a team has a history of involvement in projects, or has been listed as a co-author on multiple projects, especially those with a history of fraud, shady dealings, or other issues, they generally won't pass the due diligence. Therefore, especially for verified teams, those who want to continue running projects under their registered names should be extremely cautious about engaging in malicious activities.