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Binance boosts its global law enforcement training program to meet growing demand

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  Binance www Binance com the global blockchain ecosystem behind the world s largest cryptocurrency exchange by trading volume today formally announced its Global Law Enforcement Training Program which has grown exponentially since the expansion of the research team in the last year The program the industry s first worldwide coordinated effort was created by Binance to help law enforcement and prosecutors detect financial and cybercrime and assist in the prosecution of bad guys As more regulators public law enforcement agencies and private sector stakeholders take a closer look at cryptocurrencies we see an increased demand for training to help educate and combat crypto related crime said Tigran Gambaryan global director of intelligence and investigations at Binance To meet that demand we have beefed up our team to conduct more training and work hand in hand with regulators around the world Over the past year the Binance Investigations team has conducted and participated in over 30 anti financial and cybercrime workshops with law enforcement in various countries including Argentina Brazil Canada France Germany Israel Netherlands Philippines Sweden South Africa Korea the United Kingdom among others The training program is led by leaders of the Binance Investigations team made up of security experts and former law enforcement officers including world renowned experts who helped take down some of the world s largest crypto criminal platforms including Silkroad and Hydra The full day training program includes face to face workshops on the concepts of blockchain and crypto assets The curriculum also includes information on the evolution of the legal and regulatory environment Binance s anti money laundering AML policies and investigative methods developed by the company to detect and prevent potential fraud are also discussed in detail As a result of its strong AML and compliance programs Binance recently gained approvals and registrations in France Italy and Spain among others making the exchange one of the few crypto firms to achieve this within the G7 countries Protecting users is our number one priority at Binance We work hand in hand with law enforcement to track down suspicious accounts and fraudulent activity helping to combat the financing of terrorism ransomware human trafficking child pornography and financial crime said Gambaryan Former Special Agent https bit ly 3Cmd7oP of the Internal Revenue Service Criminal Investigative Cybercrime Unit IRS CI As of November 2021 the Binance Investigations team has responded to more than 27 000 law enforcement requests with an average response time of three days which is faster than any traditional financial institution Binance is known among law enforcement for having a rapid response system unmatched by any traditional financial institution Gambaryan said
Binance boosts its global law enforcement training program to meet growing demand

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Global Law Enforcement Training Program

Binance (www.Binance.com), the global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume, today formally announced its Global Law Enforcement Training Program, which has grown exponentially since the expansion of the research team in the last year.

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The program, the industry’s first worldwide coordinated effort, was created by Binance to help law enforcement and prosecutors detect financial and cybercrime and assist in the prosecution of bad guys.

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“As more regulators, public law enforcement agencies, and private sector stakeholders take a closer look at cryptocurrencies, we see an increased demand for training to help educate and combat crypto-related crime,” said Tigran Gambaryan, global director of intelligence and investigations at Binance.

“To meet that demand, we have beefed up our team to conduct more training and work hand-in-hand with regulators around the world.” Over the past year, the Binance Investigations team has conducted and participated in over 30 anti-financial and cybercrime workshops with law enforcement in various countries, including Argentina, Brazil, Canada, France, Germany, Israel, Netherlands, Philippines , Sweden, South Africa.

Korea, the United Kingdom, among others.

The training program is led by leaders of the Binance Investigations team made up of security experts and former law enforcement officers, including world-renowned experts who helped take down some of the world’s largest crypto-criminal platforms, including Silkroad and Hydra.

The full-day training program includes face-to-face workshops on the concepts of blockchain and crypto assets.

The curriculum also includes information on the evolution of the legal and regulatory environment.

Binance’s anti-money laundering (AML) policies and investigative methods developed by the company to detect and prevent potential fraud are also discussed in detail.

As a result of its strong AML and compliance programs, Binance recently gained approvals and registrations in France, Italy, and Spain, among others, making the exchange one of the few crypto firms to achieve this within the G7 countries.

“Protecting users is our number one priority at Binance.

We work hand-in-hand with law enforcement to track down suspicious accounts and fraudulent activity, helping to combat the financing of terrorism, ransomware, human trafficking, child pornography and financial crime,” said Gambaryan, Former Special Agent (https: //bit.ly/3Cmd7oP) of the Internal Revenue Service—Criminal Investigative Cybercrime Unit (IRS-CI) As of November 2021, the Binance Investigations team has responded to more than 27,000 law enforcement requests with an average response time of three days, which is faster than any traditional financial institution.”Binance is known among law enforcement for having a rapid response system, unmatched by any traditional financial institution” Gambaryan said.

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