Binance Conducts First In-Person Law Enforcement Training

As an analyst with extensive experience in the digital asset industry, I strongly believe that Binance’s collaboration with the Macao Judiciary Police for the first in-person law enforcement training course is a commendable step towards strengthening partnerships with law enforcement agencies and promoting security and compliance within the industry.


In an unprecedented move, the Judiciary Police of Macao extended an invitation to Binance for their initial on-site law enforcement workshop. This development signifies a major advancement in Binance’s mission to fortify relationships with global law enforcement bodies. The objective of this training is to bolster the knowledge and skills of law enforcement personnel in investigating cybercrimes and financial fraud that involve cryptocurrencies. In alignment with Binance’s dedication to fostering security and adherence to regulations within the digital asset sector.

Binance Commitment to Safeguarding Security

I’ve previously mentioned that the Binance CEO emphasized their commitment to collaborating with various governments during their 200 million user milestone AMA session. In keeping with this approach, Binance is actively working on enhancing security within the blockchain sector and beyond. To further this objective, we have been organizing training programs globally, empowering law enforcement agencies and their personnel with up-to-date blockchain knowledge and advanced investigation techniques.

Binance was pleased to receive an invitation from the Judiciary Police of Macao for conducting a training session for investigative officers from the Criminal Investigation Department and the Gaming-related and Economic Crimes Investigation Department. This represents Binance’s inaugural offline law enforcement collaboration in Macao, signifying a significant stride towards strengthening their partnership with local law enforcement agencies in the region.

As a researcher, I’d describe it this way: I attended a training course held at the Macao Judiciary Police College on May 21st. Approximately 40 individuals participated, hailing from the Criminal Investigation Department and the Gaming-related and Economic Crimes Investigation Department. Carlos Mak, an accomplished investigator from Binance’s team, led us through the course proceedings.

One representative from the Macao Judiciary Police added, “We are dedicated to fighting cybercrimes by improving our crime prevention methods and officer training. The collaboration with Binance in terms of blockchain and digital asset probes is indispensable, and we eagerly anticipate more partnership opportunities.”

As a researcher studying Binance’s involvement in law enforcement collaborations, I’d summarize it this way: I’m thrilled to report that Binance representative Carlos Mak expressed our pride in leading the first-ever face-to-face training for Macao law enforcement officers. Sharing our expertise brings us joy and reinforces our dedication to fostering international partnerships against financial crimes. Binance remains committed to safeguarding its users by strengthening ties with global law enforcement agencies.

Expanding Global Training Efforts

Binance’s global initiative includes this training course as part of our commitment to collaborate with law enforcement agencies and ensure the security and durability of the Web3 industry. In 2023, Binance organized over one hundred twenty online and in-person sessions for law enforcement worldwide. Last month marked the debut of our Online Law Enforcement Training Day, attended by over thirteen hundred officers from various countries. This underscores the growing significance of investigating virtual asset crimes within the law enforcement sector, highlighting the importance and necessity of initiatives like this.

Binance’s participation in these training programs demonstrates the company’s unwavering commitment to promoting a secure digital landscape by imparting knowledge and resources to law enforcement agencies around the world. This collaborative effort empowers officers with the necessary skills to tackle intricate virtual asset crimes, ultimately bolstering efforts to safeguard the digital asset sector and shielding users on a global scale.

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2024-06-13 11:03