Binance supports law enforcement agencies all over the world in tackling crypto related crimes. To better understand how we do it, let’s take a look at some of the methods that our investigations team employ to keep users safe. Find a summary below.
Did you know that Binance has an Investigations team dedicated to protecting users by cooperating closely with law enforcement? The cryptocurrency landscape continues to evolve rapidly, and along with its significant growth comes the inevitable presence of bad actors.
Binance Investigations team members are spread across 18 countries and work diligently to keep our users safe. “75% of us are former law enforcement, the rest are veterans from the crypto sector,” shared Jarek Jakubcek, aprofessional and a cryptocurrency veteran himself. “Our team spends every waking moment investigating and deterring crypto-related crimes.”
Investment fraud, ransomware, money laundering, phishing scams, and hacks. These are some of the crimes that the Investigations team handles regularly. To stay ahead of these ever-present threats, the team leverages its expertise to proactively protect crypto users, both internally and externally.
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