• Login
NORVANREPORTS.COM |  Business News, Insurance, Taxation, Oil & Gas, Maritime News, Ghana, Africa, World
  • Home
  • News
    • General
    • Political
  • Economy
  • Business
    • Agribusiness
    • Aviation
    • Banking & Finance
    • Energy
    • Insurance
    • Manufacturing
    • Markets
    • Maritime
    • Real Estate
    • Tourism
    • Transport
  • Technology
    • Telecom
    • Cyber-security
    • Cryptocurrency
    • Tech-guide
    • Social Media
  • Features
    • Interviews
    • Opinions
  • Reports
    • Banking/Finance
    • Insurance
    • Budgets
    • GDP
    • Inflation
    • Central Bank
    • Sec/Gse
  • Lifestyle
    • Sports
    • Entertainment
    • Travel
    • Environment
    • Weather
  • NRTV
    • Audio
    • Video
No Result
View All Result
No Result
View All Result
NORVANREPORTS.COM |  Business News, Insurance, Taxation, Oil & Gas, Maritime News, Ghana, Africa, World
No Result
View All Result
Home Technology Cryptocurrency

Binance launches programme to fight crypto crimes

3 years ago
in Cryptocurrency, Features, highlights, Home, home-news, latest News, Technology
2 min read
0 0
0
67
VIEWS
Share on FacebookShare on TwitterShare on Linkedin

Binance launches programme to fight crypto crimes

Binance, the blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume, says its global law enforcement training programme has grown exponentially since the expansion of its investigations team in the last year.

The programme, described as the industry’s first coordinated effort across the globe, was created by Binance to help law enforcement and prosecutors detect financial and cybercrimes and to assist in the prosecution of bad actors.

“As more regulators, public law enforcement agencies and private sector stakeholders look closely at crypto, we are seeing an increased demand for training to help educate on and combat crypto crimes,” said Tigran Gambaryan, global head of intelligence and investigations at Binance. “To meet that demand, we have bolstered our team to conduct more training and work hand-in-hand with regulators across the globe.”

Over the past year, the Binance Investigations team has conducted and participated in more than 30 anti-cyber and financial crimes workshops with law enforcement in various countries including Argentina, Brazil, Canada, France, Germany, Israel, Netherlands, Philippines, Sweden, South Korea, the UK among others.

The training programme is led by leaders from the Binance Investigations team made up of security experts and former law enforcement agents, including world-renowned experts having helped take down some of the world’s largest crypto criminal platforms, including Silkroad and Hydra.

The full-day training programme includes in-person workshops on the concepts of blockchain and crypto assets. The curriculum also includes insight on the evolving legal and regulatory environment. Binance’s anti-money laundering (AML) policies and the investigative methods developed by the company to detect and prevent potential frauds are also discussed in detail.

RelatedPosts

The Rise of Women-Tailored Insurance Policies in Africa

Energy Ministry, NPA Engage Industry on Proposed Petroleum Sector Legislation

President Mahama Targets Billion-dollar Ghana–Singapore Trade in 24-Hour Economy Pitch to Investors

As a result of its robust compliance and AML programmes, Binance recently secured approvals and registration in France, Italy and Spain, among others, making the exchange one of the few crypto companies to accomplish this within G7 countries.

“Protecting users is our number one priority at Binance. We work hand-in-hand with law enforcement to track and trace suspected accounts and fraudulent activities, contributing to the fight against terrorism financing, ransomware, human trafficking, child pornography and financial crimes,” said Gambaryan, a former special agent of the Internal Revenue Service: Criminal Investigation (IRS-CI) Cyber Crimes Unit.

Since November 2021, the Binance Investigations team has responded to more than 27 000 law enforcement requests with an average of three days response time which is faster than any traditional financial institution. “Binance is known among law enforcement to have a fast response system, unmatched by any traditional financial institution,” said Gambaryan.

Tags: BinanceBinance launches programme to fight crypto crimesCrypto currency
No Result
View All Result

Highlights

Unpaid Taxes “Very Frightening”, Says Hon. Nana Osei-Adjei

Dollar Slides as Trump Fires Fed Governor Lisa Cook

IISD and IMANI to Host Roundtable Shaping Ghana’s New Independent Fiscal Authority

Premier League: Ngumoha’s Late Goal Seals Liverpool’s Thrilling Win Over Newcastle

US Open: Venus Williams and Keys Bow Out as Alcaraz Launches Campaign

GSE Opens Week Higher as CPC Posts First Gain of 2025

Trending

Business

The Rise of Women-Tailored Insurance Policies in Africa

August 26, 2025

The Rise of Women-Tailored Insurance Policies in Africa For decades, women’s protection has remained largely tucked under...

Energy Ministry, NPA Engage Industry on Proposed Petroleum Sector Legislation

August 26, 2025

President Mahama Targets Billion-dollar Ghana–Singapore Trade in 24-Hour Economy Pitch to Investors

August 26, 2025

Unpaid Taxes “Very Frightening”, Says Hon. Nana Osei-Adjei

August 26, 2025

Dollar Slides as Trump Fires Fed Governor Lisa Cook

August 26, 2025

Who we are?

NORVANREPORTS.COM |  Business News, Insurance, Taxation, Oil & Gas, Maritime News, Ghana, Africa, World

NorvanReports is a unique data, business, and financial portal aimed at providing accurate, impartial reporting of business news on Ghana, Africa, and around the world from a truly independent reporting and analysis point of view.

© 2020 Norvanreports – credible news platform.
L: Hse #4 3rd Okle Link, Baatsonaa – Accra-Ghana T:+233-(0)26 451 1013 E: news@norvanreports.com info@norvanreports.com
All rights reserved we display professionalism at all stages of publications

No Result
View All Result
  • Home
  • Business
    • Agribusiness
    • Aviation
    • Energy
    • Insurance
    • Manufacturing
    • Real Estate
    • Maritime
    • Tourism
    • Transport
    • Banking & Finance
    • Trade
    • Markets
  • Economy
  • Reports
  • Technology
    • Cryptocurrency
    • Cyber-security
    • Social Media
    • Tech-guide
    • Telecom
  • Features
    • Interviews
    • Opinions
  • Lifestyle
    • Entertainment
    • Sports
    • Travel
    • Environment
    • Weather
  • NRTV
    • Audio
    • Video

Welcome Back!

Login to your account below

Forgotten Password?

Create New Account!

Fill the forms bellow to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In
NORVANREPORTS.COM | Business News, Insurance, Taxation, Oil & Gas, Maritime News, Ghana, Africa, World
This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.
We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you are happy with it.