Quantcast

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

Crypto: FTX is getting rid of its Solana, what impact on the price of SOL?
Ethereum Vs Restaking: Eigenlayer Facing A Yield Crisis?
SafeMoon CEO John Karony Claims He's "Innocent" Of Multi-Million Crypto Fraud Scheme
Shiba Inu (SHIB) raises $12 million to create layer 3 based on anonymity
Turkey's investing app Midas raises $45m to double down on crypto
Swiss Bitcoin advocates launch campaign to include BTC in National Bank reserves
Crypto & Web3: Things to watch closely this week
Find out how to transform 10 euros into 100k with Bitcoin Runes
After 6 weeks of accumulation, Ethereum ready to soar? ETH analysis of April 19, 2024
Best Crypto to Buy Now April 19 – Bitcoin, Dogwifhat, THORChain
Billionaire Mark Cuban weighs in on the bitcoin halving
Why Brevan Howard’s crypto boss plans to tap AI and blockchain opportunities
Worldcoin launches layer 2 blockchain as eye scanning venture hits 10m users
Europe dominates crypto banking with 63 providers
French Usual raises $7M with its stablecoin USD0
Binance teams up with European universities to train students in Web3
Mobicoin: Mercedes-Benz launches an ecological cryptocurrency
Crypto Investors are Moving Funds into This Virtual Reality Project Before it Lists on Exchanges – What Does it Do?
27% of Ethereum Now Staked: $98 Billion Committed as Interest Peaks – Bitcoin News
Will bitcoin Continue to Rise or Fall?
Halving Bitcoin this week – Should you sell or buy?
Bitcoin seen surging to $450,000 — if this halving trend plays out
Cryptocurrencies: The Rebound Of Solana (Sol) Outperforms Bitcoin And Ethereum
CoinShares: Investors withdraw $126m as crypto confidence wanes
April's first two weeks saw more Ethereum loans liquidated than any month since June 2022
Will Bitcoin reach a new ATH in less than 10 days?
Binance adds Ethereum Omni Network project to Launchpool
Last weekend before the halving: What does the price of Bitcoin have in store for us?
Crypto liquidations creep toward $500 million as major token prices plunge
US government tops global Bitcoin holdings with $15b in assets
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

Christophe De Beukelaer, President of Les Engagés Bruxelles Party, expressed concerns regarding the European Central Bank's (ECB) development of a digital euro.

Jul 31, 2025

Binance has announced the launch of DEX Pro Mode for its Binance Wallet, as said in a press release.

Jul 31, 2025

Michael Saylor, Executive Chairman of Strategy (formerly MicroStrategy), announced that the company has continued to increase its Bitcoin holdings and reported a strong year-to-date yield, reinforcing its leadership in corporate cryptocurrency...

Jul 31, 2025

The Australian Securities and Investments Commission (ASIC) has issued a warning to investors regarding unlicensed crypto asset futures products offered by Bitget, as said in a public announcement.

Jul 29, 2025

Binance has announced an expansion of its institutional off-exchange settlement services, introducing support for two tokenized real-world assets, USYC and cUSDO, which can now be pledged as collateral.

Jul 28, 2025

Vitalik Buterin, co-founder of Ethereum, has said that approximately half of the network's stake supports an increase in the Ethereum Layer 1 (L1) gas limit.

Jul 28, 2025