Crypto: Binance unveils its global program against crime

Binance has already held more than 30 workshops to teach authorities how to better fight cybercrime and financial crime. He has trained law enforcement agencies in countries such as France, Argentina, Germany and Brazil. He has also intervened in the Netherlands, the United Kingdom, Sweden, Canada, the Philippines and South Korea. Now, the cryptocurrency exchange is ramping up its global training program, to meet growing demand.

More training aimed at fighting financial and cyber crimes

Binance, the crypto exchange, has unveiled its global program to fight financial and cyber crimes. In this context, he has just announced that he intends to train more security authorities throughout the world. It should be noted that the trainings allow the authorities to learn how to detect bad crypto actors in order to prosecute them. Through them, the exchange intends to support the fight against crime in the crypto sector.

For information, after the trainings offered by the Binance investigation team last year, there were several positive feedbacks. The exchange’s investigations team received over 27,000 requests from law enforcement since November 2021. She also took care to respond to all these requests with an average response time of three days. This response time denotes a very fast response system and shows the company’s commitment to this issue.

In addition, Binance relies only on world-class practitioners to lead its training program. Each training day includes workshops on the principles of blockchain and cryptos. The trainers also outline the legal and regulatory environment of these technologies.

Binance organizes workshops training during which his team discusses with those involved in anti-money laundering policies. The exchange also discusses the investigative methods it has developed to detect and prevent criminal actions in the crypto industry.

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