Binance Launches Global Training to Combat 2024s $3 Billion Crypto Crime

币界网报道:Binance has launched a global law enforcement training program aimed at combating the anticipated $3 billion in cryptocurrency-related crimes projected for 2024. The initiative, announced by Binance’s Investigations team, will provide specialized training to law enforcement agencies worldwide, focusing on tracking illicit crypto transactions, identifying fraud patterns, and leveraging blockchain analytics tools. The program builds on Binance’s existing collaborations with agencies like INTERPOL and Europol, which have already led to multiple high-profile seizures and arrests. The exchange emphasized that the training will be tailored to regional threats, with modules addressing ransomware in North America, pig-butchering scams in Asia, and darknet markets in Europe. Binance’s Head of Financial Crime Compliance noted that the program seeks to "bridge the knowledge gap" as criminals increasingly exploit cross-border crypto flows. The announcement follows Chainalysis data showing a 15% YoY rise in crypto crime proceeds in 2023, with DeFi hacks and sanctions evasion as growing concerns.

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