Quantcast

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

SEC’s Gary Gensler ditches favourite crypto broadside
Will Dogecoin hit $1 in June? What the forecasts tell us
Author: U.S. citizen detained in Nigeria is being 'denied proper medical treatment for malaria'
France: Lugh announces the end of its stablecoin EURL – Why?
Europe: Bitpanda announces major partnership with Deutsche Bank
What are the 5 cryptocurrencies that performed best in May 2024?
Binance to restrict 'unauthorized' stablecoins in EU starting June 30, urges users to switch to regulated tokens
Ethereum ETF: 3 reasons for future failure for JPMorgan
SpacePay Brings Crypto To Traditional Commerce Using Revolutionary Payment Software – Next Big Altcoin of 2024?
Crypto: The impact of the European elections on regulation
“We must change this peremptory tone”: Bruno Le Maire tackled by the Finance Commission on the public deficit
Bitcoin and gold: A growing correlation to closely monitor
Franklin Templeton files amended S-1 for spot Ethereum ETF, lists 0.19% fee
Breaking: DMM Bitcoin Loses 4,502.9 BTC in $305 Million Crypto Hack
A crypto developed thanks to ChatGPT has gained more than 2,000%
DeFi Data Firm API3 Raises $4M in Funding Round Led by DWF Labs
SEC condemned for abuse of power
The U.S. Response to Binance Exec Tigran Gambaryan's Detention Is Shameful
Binance France drops CZ and names two new shareholders to preserve European foothold
Jailed Binance exec in Nigeria is struck by malaria amid anguished pleas from his lawyers and family
SOL, XRP Could Be Possible Candidates for ETFs, Standard Chartered Says
The Paris stock exchange falls as the Fed delays cutting its rates
DOGE: Kabosu, the dog behind the memecoin Dogecoin, died at the age of 17
Ethereum spot ETF (ETH): SEC approves plans from NYSE, CBOE and Nasdaq
Binance exec collapses in Nigerian court as health worsens in prison
WisdomTree may launch its Bitcoin and Ethereum ETPs on the London Stock Exchange
Crypto top & flop: the market pauses except for these three altcoins!
Binance assists Taiwan authorities with money-laundering scheme
A TV host becomes CEO of this crypto platform
Farcaster raises $150M for its social network built on Ethereum
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.