Quantcast

Binance head of law enforcement training: Public-private partnerships necessary 'to tackle and prevent cryptocurrency-related criminal activity'

Nexo acquitted of money laundering and tax fraud
Donald Trump sells $2.4 million worth of ETH
The fortune of the former CEO of Binance increased by 25 billion in 2023
The 5 events that marked the world of crypto in 2023
PSAN: the challenges of Circle and Coinbase's arrival in France
El Salvador Offers Citizenship to Bitcoin “Donors”
Coinbase Lands PSAN Registration in France
EXCLUSIVE: Swift makes progress on a blockchain settlement system
Shares, Trade Republic, Robinhood: the growing appetite of investment apps for cryptos
Banks, Tech, Crypto: The Biggest Winners and Losers in Congress
Stablecoin Push Unleashes Flood of Crypto Lobbying Cash in US Congress
Fiat Republic raises $7M to connect banks and crypto exchanges
Crypto startup Fideum wins Mastercard Lighthouse incubator prize
La Belgique souhaite soutenir une initiative blockchain européenne
Bitcoin Development Platform Tap Protocol Secures $4.2 Million in Funding
Binance Crackdown Unleashes Unprecedented Scrutiny on Crypto Transactions
Galaxy Digital targets more crypto bankruptcy asset sales after FTX deal
Super PAC Raises $78 Million From Crypto Who’s Who
Private Credit Rebounds in the Crypto Sector With a 55% Jump in 2023
The Countdown for a Bitcoin ETF Decision Is Approaching a Critical Deadline
Exclusive. Binance leaves Adan's Board of Directors
Goldman Sachs anticipates surge in security token trading
The French Red Cross launches its first NFT donation collection with TheSandbox
According to JPMorgan, Ether will outperform Bitcoin and other cryptocurrencies in 2024
Obligate launches tokenized structured products for institutional investors
Ex-Credit Suisse Executive Debuts Crypto Trading Venue for Banks
GAC: Jack Dorsey Invests $6.2M in the “Ocean” Project
Bitstamp and Flowdesk 1st step for the EURCV stablecoin
The Blockchain Group: receivership raises a number of questions
Marwan Alzarouni (Dubai): "Our regulation will be strengthened as the ecosystem develops".
Binance head of law enforcement training: Public-private partnerships necessary 'to tackle and prevent cryptocurrency-related criminal activity'
Webp bnlaw
A law enforcement training session hosted by Binance earlier this year | Binance

Jarek Jakubcek, the head of law enforcement training at the cryptocurrency exchange Binance, stated that partnerships between the public and private sectors are essential to prevent criminal activity related to cryptocurrency. Jakubcek made this statement in an April 26 post about the company's inaugural virtual Law Enforcement Training Day.

"Cooperation between the public and private sectors is not just desirable; it is an absolute necessity to tackle and prevent cryptocurrency-related criminal activity," said Jakubcek, according to Binance. "We were pleasantly surprised by the massive interest from the global law enforcement community and are grateful to all participants for contributing to the positive spirit of this practical knowledge-sharing event."

The post revealed that more than 1,300 law enforcement officials from 86 countries participated in the virtual training session. Eleven speakers from both law enforcement and the private sector shared insights on practical aspects of crypto investigations. The private sector participants included not only Binance but also blockchain analytics firms such as Chainalysis, TRM Labs, Elliptic, and Clain. Representatives from the Cyber Crime Investigation Bureau (CCIB) of the Royal Thai Police, the National Organised Crime Agency of the Police of the Czech Republic, and the Cyberpolice Department of the National Police of Ukraine were among those who spoke at the event. It was noted that six out of ten countries with most attendees were European nations.

Get the Newsletter
Sign-up to receive weekly round up of news from Crypto Republique
By submitting, you agree to our Privacy Policy and Terms of Service. By providing your phone number you are opting in and consenting to receive recurring SMS/MMS messages, including automated texts, to that number from our short code. Msg & data rates may apply. Reply HELP for help, STOP to end. SMS opt-in will not be sold, rented, or shared.

According to Jakubcek's post, the aim of this training session was to encourage greater collaboration between public and private sectors while disseminating up-to-date information about crypto investigation tools and techniques. Private sector participants discussed topics including blockchain tracing and cross-chain swaps while law enforcement officials presented case studies on investigations into scams and other illicit activities.

Binance's Law Enforcement Training Program reportedly conducted over 120 virtual and in-person training sessions and workshops last year.

Jakubcek's LinkedIn profile indicates that he joined Binance in 2022 after serving as a strategy analyst for Europol for seven years. His previous roles include working as a crime analyst for An Garda Siochana and as a European analyst for AOL.

More News

Raoul Pal, CEO of Real Vision, said that cryptocurrency gains depend on liquidity, with a government shutdown and the Treasury General Account (TGA) delaying conditions for a breakout.

Nov 3, 2025

Changpeng "CZ" Zhao, founder of Binance, said that Kyrgyzstan presents significant potential for cryptocurrency growth and encouraged other firms in the industry to consider investing and operating there.

Nov 3, 2025

Julian Hosp, founder of Cake DeFi, said that Bitcoin has evolved into a speculative gamble, with stronger returns emerging in artificial intelligence (AI), energy, and broader technology sectors.

Nov 3, 2025

Binance announced on its website that it upgraded its USDⓈ-M Futures Liquidity Provider Program on November 3, 2025.

Nov 3, 2025

Carlos Domingo, CEO of Securitize, has expressed confidence in blockchain technology's potential to transform asset management.

Nov 3, 2025

Binance announced on its website that it will update collateral and Tiered Collateral Ratios for PM Pro (Portfolio Margin) on November 4 and November 7, 2025.

Nov 3, 2025