Quantcast

Head of law enforcement training at Binance: 'Securing the digital environment requires a unified approach'

A closer look at the tough month for spot bitcoin ETFs
ETFs on pause but investors are starting to buy back, what consequences?
Crypto investment outflows reach 3-week streak with $435m
Renzo is coming to Binance Launchpool: how to participate to earn REZ tokens?
Bitcoin halving was 'not priced in' despite recent correction, analyst says
Bitcoin Price Prediction: Surges to $64,500, Rare 'Epic Sat' Sells for $2.1M
Crypto: A $500 million liquidation threat on Ethereum
The European Union Strengthens Controls On Cryptos: True Or False?
Alien CryptoPunk sells for $12.5m as rare NFT trading heats up
Crypto: FTX is getting rid of its Solana, what impact on the price of SOL?
Renzo’s ezETH falls as low as $700, leading to $56m in liquidations
Meet this ex-poker tournament organizer who is launching his euro stablecoin
Bitcoin: Btc Outperforms Tesla (Tsla) Stock For The First Time Since 2019
A drawdown for DEXs: Traders on Ethereum hits lowest level since February
NEKO Cat Token Soars 7,100% and All Eyes Turn to This New Dog Coin That Just Secured $10 Million Funding
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
Head of law enforcement training at Binance: 'Securing the digital environment requires a unified approach'
Web3/Crypto
Webp  68
Jarek Jakubcek, Head of law enforcement training at Binance | Binance

Jarek Jakubcek, head of law enforcement training at Binance, emphasized the importance of collaboration between law enforcement and industry to secure the digital landscape. He made this statement on Binance's website on February 16.

"Securing the digital environment requires a unified approach between law enforcement and industry leaders," said Jakubcek, according to Binance. "Binance is committed to facilitating these collaborative efforts to ensure justice prevails in the digital space."

According to a press release, Binance and Gulf Binance organized a law enforcement training session on February 26 in Bangkok, Thailand. The event aimed to improve investigative skills in tackling crypto-related crimes and gathered over 120 representatives from law enforcement agencies across Thailand, Taiwan, Indonesia, Mongolia, Malaysia, Singapore, and Australia. It provided in-depth discussions on best practices in digital asset investigations and tools for tracking illicit financial activities.

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.

Before joining Binance, Jakubcek worked as a cryptocurrency specialist at Europol’s European Cybercrime Centre. His expertise includes cybercrime prevention, digital forensics, and blockchain investigations. At Binance, he oversees global training initiatives that equip law enforcement with critical skills to track and prosecute digital asset-related crimes.

Founded in 2017 by Changpeng Zhao, Binance has become one of the largest cryptocurrency exchanges globally. To enhance compliance and security, Binance has invested in comprehensive Anti-Money Laundering (AML) and Know Your Customer (KYC) programs. These initiatives involve leveraging advanced technologies for identity verification and transaction monitoring while collaborating with regulatory authorities to prevent illicit activities on its platform.

Organizations Included in this History
More News

The German Federal Financial Supervisory Authority (BaFin) has ordered Ethena GmbH to cease operations involving its USDe crypto token, citing serious deficiencies found during the approval process.

May 5, 2025

The Financial Conduct Authority (FCA) has issued a warning regarding Coinvestbase, a firm suspected of offering or promoting financial services in the United Kingdom without proper authorization.

May 5, 2025

HM Treasury has released a policy note detailing the draft 2025 order under the Financial Services and Markets Act.

May 4, 2025

The Dutch Authority for the Financial Markets (AFM) has announced the preparation of an annex for crypto-asset service providers (CASPs), supplementing the Guideline on the Wwft and Sanctions Act 1977.

May 4, 2025

The Comisión Nacional del Mercado de Valores (CNMV) has announced a new circular establishing reporting templates for crypto-asset service providers, detailing the required disclosures under the Markets in Crypto-Assets Regulation (MiCA).

May 3, 2025

The Commissione Nazionale per le Società e la Borsa (Consob) has announced the blackout of four new websites involved in the unauthorized offering of financial services or crypto-activities under the Markets in Crypto-Assets Regulation (MiCAR).

May 3, 2025

Loading...

No comments available.