Quantcast

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

Polish Presidential Candidate Bullish on Bitcoin – Following in Donald Trump’s Footsteps?
Cryptocurrencies: Goldman Sachs will dedicate its blockchain to institutional trading
Michael Saylor's MicroStrategy Added Additional 51,780 Bitcoin for $4.6B
Speculation looms over SEC leadership under Trump as rhetoric escalates
MANTRA CEO: 'We're obviously meant to be relatively agnostic' as a 'layer one blockchain'
Bitcoin blips down as Fed’s Powell says no ‘hurry to lower rates’
Chainalysis CRO: 'I think TradFi is coming to the blockchain'
KYC, filtering, and sanctions: the European Banking Authority wants to toughen crypto regulation
Trump Names Former SEC Chair Jay Clayton to DOJ Office, the Same Office That Prosecuted SBF
Gary Gensler's days at the SEC are numbered – His letter suggests his resignationGary Gensler's days at the SEC are numbered – His letter suggests his resignation
Visa launches tokenized asset platform to bridge fiat and blockchain
DFF CEO: 'There needs to be more collaboration, more unity between nations'
Bitcoin: BTC surpasses $92,000, on the way to $100,000?
BlackRock Expands Tokenized Fund BUIDL Beyond Ethereum to 5 New Blockchains
Donald Trump Places Elon Musk in Government Position – What Impact on Dogecoin (DOGE)?
Dogecoin Flips XRP as Elon Musk-Linked Trade Keeps on Giving
Elon Musk revives the idea of dismantling the Federal Reserve (Fed): A call to Bitcoin supporters?
Bitcoin offers almost a new ATH per day – 100,000$ by January?
Dubai real estate policy director: We aim to grow 'real estate transactions' to '1 trillion dirhams'
Nansen CEO: 'We believe that every asset will be tokenized'
Bitcoin tops $89,000 as crypto euphoria over Trump win shows no sign of waning
Ethereum deploys nearly $500M to ecosystem projects in 2022–23: Report
BlackRock Bitcoin ETF (IBIT) records record $1.1 billion in admissions
CEO of Canadian Crypto Holding Returns Safely After Paying $720K Ransom: Report
CEO of Dubai Blockchain Center: Crypto 'is no longer alternative for us'
Binance CTO: 'Binance is the best exchange in the world for slippage and order book depth'
Coinbase exec urges SEC reform after Trump’s election win
First Mover Americas: BTC Hit All-Time High as Trump Closed In on Victory
Solana surpasses BNB and propels itself to fourth place in the market
A Bitcoin reserve for the United States: the bold strategy of the BPI against the BRICS
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

Farid Mahmoodi, a crypto trader and whistleblower, has raised serious allegations against the cryptocurrency exchange Bitget.

May 29, 2025

The Financial Conduct Authority (FCA) has issued a warning regarding Codex Finance, which is allegedly offering financial and crypto-related services without proper authorization.

May 22, 2025

The Financial Conduct Authority (FCA) has issued a warning regarding Dragonfly Capital Fx, which is reportedly offering financial and crypto-related services without proper authorization.

May 22, 2025

The Comisión Nacional del Mercado de Valores (CNMV) has announced that it has informed the European Securities and Markets Authority (ESMA) of its adoption of five MiCA Regulation development guidelines.

May 22, 2025

The German Federal Financial Supervisory Authority (BaFin) has issued a warning to consumers regarding the website turbon.co.

May 21, 2025

The Financial Conduct Authority (FCA) has announced its intention to seek feedback on proposed regulations for cryptoasset trading platforms.

May 17, 2025