Quantcast

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

Binance recovers more than $73M in user funds from external hacks
Did you miss this week's news? Here is a recap of the information you shouldn't have missed about Bitcoin, Binance, Ethereum, and Ripple!
Collapsed crypto exchange FTX ordered to pay $12.7bn to creditors, CFTC says
Bitcoin Difficulty Reduction Incoming? Miners Brace for a Major Shift on Aug. 14 – Mining Bitcoin News
Gambaryan Family Says Binance Executive Is Being Denied Access to Lawyers, Health Is Deteriorating
SEC subpoenas three crypto VCs in sign crackdown is gaining pace
Ripple begins testing its stablecoin RLUSD on XRP Ledger and Ethereum
The IMF and El Salvador Close to an Agreement on Bitcoin!
Judge Fines Ripple $125M, Bans Future Securities Law Violations in Long-Running SEC Case
Solana Hits All-Time High Against Ether, Outperforms Bitcoin in Crypto Rebound
Strike et Bitstamp s’associent pour faciliter l’achat de cryptomonnaies pour les utilisateurs européens
SEC urges court to reject Coinbase’s subpoena request for documents
Bitcoin Tumbles to $53K, Ether Turns Negative for 2024 as Panic Grips Markets
Xapo Bank to offer interest-bearing bitcoin accounts in UK after 'passporting' its license
Crypto: Why Tether's CEO Prefers Bitcoin Over Ethereum
Binance announces Binance Labs investment in aPriori
Whatsapp Warns It May Leave Nigeria Over Order to Pay a $220 Million Fine – News Bytes Bitcoin News
Terra case: Do Kwon will be extradited to South Korea for trial
3 Cryptocurrencies You Absolutely Need to Buy According to This Investor
ByBit leaves France – Why, and how does the competition benefit?
The EU Takes the Reins of AI with Historic Legislation!
Binance Charity, Children of Heroes host camp for Ukranian children
Wage increase: it should exceed inflation in 2025 in France
Think you own your crypto? A new UK law would make sure
XRP Surges 7% Amid Ripple-SEC Settlement Hopes, $600M Token Unlock
Nansen CEO launches memecoin that hits $6 million market cap within a day
Bitcoin to Account for 7% of Global Wealth, Surge in Price to $13M in 21 Years: Michael Saylor
Bitcoin (BTC) is once again approaching $70,000 after 3 weeks of rise
Ethereum plunges by 13% despite the launch of ETH ETFs, while this pre-sale raises more than $7 million
Solana has soared 35% this month. Four experts on where it will go next
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

Carlos Domingo, CEO of Securitize, said that the company is facilitating crypto investors' access to on-chain real-world asset information without the need for coding or blockchain explorers.

Oct 24, 2025

Changpeng Zhao, founder of Binance, commented on DeepSeek's reported success in artificial intelligence trading, highlighting potential market effects and the likelihood of increased research and activity.

Oct 24, 2025

Vitalik Buterin, co-founder of Ethereum, has said that Polygon and Sandeep Nailwal have significantly advanced the ecosystem.

Oct 24, 2025

Binance announced on its website that it has updated the annual percentage rate (APR) for USDe on Binance Earn, offering a 7% flexible rate for eligible users from October 22 to October 30 (UTC).

Oct 24, 2025

Julian Hosp, Founder of Cake DeFi, has expressed concerns about the speculative nature of Bitcoin and MicroStrategy's stock, suggesting they are vulnerable to sharp declines when market sentiment turns negative.

Oct 24, 2025

Binance has announced the launch of direct USD deposits and withdrawals in select regions through BPay Global, a provider licensed by the Central Bank of Bahrain.

Oct 24, 2025