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Binance reports on the successful training of Ukrainian law enforcement officers to fight cryptocurrency criminals

5:35 pm, March 13, 2023

Representatives of the cryptocurrency exchange Binance have reported on the successful conduct of cryptocurrency and blockchain training for representatives of law enforcement agencies in Ukraine. The main goal of Binance’s seminars is to teach law enforcement officers how to counter money laundering through digital assets.

The online seminars were held for employees of the cybercrime unit of the National Police of Ukraine (NPU), the Security Service of Ukraine (SSU), and the Asset Recovery and Management Agency (ARMA). Binance experts spoke about methods of detecting and preventing cryptocurrency fraud, as well as ways to counter money laundering through digital assets.

«Cryptocurrency crimes threaten the stable and secure operation of the country’s financial ecosystem. Itis important to join forces with regulators to stop cybercrime and terrorist financing,» said Kirill Khomyakov, Head of the Ukrainian division of Binance.

In September, Binance presented an educational course for law enforcement officers that teaches how to find cybercriminals. Consumer protection is a top priority for the exchange, so the platform’s representatives will do everything possible to fight hacking and cyberterrorism, Binance said at the time. Last year alone, the Binance Investigations team held more than 30 workshops to find cybercriminals around the world.

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