Key takeaways
We recently held a five-day training program in Kyiv, which covered several important topics in the fight against financial cybercrime involving cryptos or digital assets.
Binance will continue to provide all possible assistance to Ukraine, including resolving digital asset cases or providing humanitarian assistance.
Learn about our recent efforts to help Ukrainian law enforcement agencies.
During 2022, Binance worked closely with the Ukrainian government to help its population, which still finds itself in a very difficult situation today. The company's efforts range from providing humanitarian aid to Ukrainian refugees who fled the war (such as our emergency relief fund as well as our crypto card for refugees) s) ongoing services to support the region's financial ecosystem.
We recently held a five-day training program in Kyiv, led by experts and leaders of the Law Enforcement Investigation and Training Team from Binance, which covered several important topics in the fight against financial cybercrime involving cryptos or digital assets: law enforcement investigations, asset recovery and management, anti-money laundering policies money (AML), crime prevention initiatives, etc.
Experts and employees from several ministries attended the offline workshops, including the Directorate for Combating Cybercrime, the Security Service of Ukraine, the Ministry of Digital Transformation, as well as the National Securities and Stock Market Commission.
Kirill Khomyakov, Binance's Managing Director in Ukraine and Central Europe, said: “Ukraine is going through difficult times, and it has to resolve ongoing challenges every day. We are committed to standing alongside Ukrainian regulators and law enforcement to protect their financial ecosystem from criminal activity. »
Our five-day workshop in Ukraine is just a small fraction of our ongoing efforts within the country and around the world, and we will continue to provide whatever assistance we can to Ukraine, including in resolving business related to digital assets or to provide humanitarian assistance.
Through our global law enforcement training program launching in 2022, Binance has already conducted over 70 workshops for law enforcement. Each of them is led by security experts with extensive experience in this field as well as former members of law enforcement, most of whom participated in the dismantling of some of the criminal platforms the most infamous like Silkroad and Hydra.
We plan to continue working with law enforcement and cybercrime investigative agencies around the world to strengthen security on the blockchain and digital asset sector.
Jared Jakubcek said: “Binance is all about protecting users, which is why we work with law enforcement to detect and track suspicious accounts and fraudulent activity to help prevent the fight against the financing of terrorism, ransomware, human trafficking, child pornography and financial crimes. »
Law enforcement and government organizations can submit requests for assistance to Binance from our law enforcement portal.
For more information
(Blog) Binance and strict compliance with the law
(Blog) Binance partners with Hong Kong police to combat cybercrime
(Blog) The future of compliance and investigations at Binance: our experts speak out
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