Key Points
The Indonesian Cyber Crime Unit (Bareskrim Polri), the Greater Jakarta Regional Police Cyber Crime Unit, and the Financial Intelligence Unit (PPATK) are actively enhancing law enforcement capabilities against cyber and economic crimes.
Binance is honored to participate as a knowledge partner by providing support through training courses, survey support, and collaborative case handling.
To combat cross-border crypto crime, all parties worked together and ultimately received official recognition from senior officials in Indonesia, reflecting the importance of ongoing collaboration and knowledge sharing.
At the beginning of this month, representatives from Binance's Financial Intelligence Unit (FIU) participated in a series of high-impact meetings and training courses, and held bilateral talks with key law enforcement and government agencies in Indonesia.
From cybercrime investigators to financial intelligence experts, our collaboration reflects a shared mission: to strengthen capacity building, foster trust, and create a secure digital ecosystem for everyone.
Empowering cybercrime investigators
Binance's financial intelligence unit was invited to collaborate with the Bareskrim Polri cybercrime unit to participate in a national cybercrime training program: 2025 Cybercrime Investigation Capacity Building Training.
This training brought together cyber investigators from headquarters and regional offices of law enforcement agencies, creating a platform for sharing investigative techniques, insights on crypto-related crimes, and best practices from the private sector. This collaboration provided investigators with the knowledge and tools needed to detect, prevent, and respond to increasingly complex threats, ultimately achieving user protection and enhancing trust in the digital asset ecosystem.
In appreciation of this collaboration, Deputy Director of the Cybercrime Unit, Officer Budi Hermanto, awarded Binance a plaque to recognize our efforts in continuous support and deep collaboration over the past few months. This recognition not only confirms the tangible impact of knowledge sharing and cooperation in addressing complex cross-border crypto crimes but also highlights the relentless efforts of Binance's financial intelligence unit in protecting the broader crypto community.
Expanding the trust network
Binance's knowledge-sharing efforts also expanded to regional partners, including a meeting with the Jakarta Regional Police Cybercrime Unit; during the meeting, our experts shared insights on recent cases. Mr. Fian Yunus, Deputy Director of the Jakarta Regional Police Cybercrime Unit, awarded a letter of appreciation to recognize Binance's ongoing efforts in investigative support. This gesture demonstrates that both parties have established a solid trust through continuous, results-oriented cooperation.
The series of events concluded successfully at a meeting held by the Financial Transaction Reports and Analysis Center (PPATK) in Indonesia, hosted by Ms. Diana Soraya Noor, the Director of Strategic and International Cooperation at the agency. The focus of the discussion was to establish a strong Binance-PPATK task force that combines global expertise with local intelligence to effectively combat illegal financing activities.
Binance's financial intelligence unit is committed to protecting the financial ecosystem, ensuring the security of user assets, and ensuring that crypto platforms operate within a safe and compliant framework. By combining international best practices with on-the-ground intelligence, we have not only enhanced the ability to resist complex financial crimes in collaboration with Indonesia but also strengthened trust across the broader digital asset space.
Conclusion
From Indonesia's national cybercrime unit to financial intelligence leaders, the message conveyed is clear: cybercrime is a shared challenge, and Indonesia is addressing this challenge with a grand vision and steadfast determination. Binance stands shoulder to shoulder with these specialized agencies, providing global expertise while learning from Indonesia's proactive and innovative approaches. Cybercrime knows no borders, and our joint efforts to create a safe digital future are equally borderless.