The Binance team organized a training program for Mexican law enforcement agencies to fight against crypto-linked financial crimes.
Binance is a top-ranked crypto exchange, popular for its highly responsive crypto trading services. The services of this crypto exchange are available in almost every country, either via subsidiaries or directly, where crypto trading is legal. To date, this crypto platform is registered in more than 20 countries, a figure that surpasses any other crypto firm.
On 9 Oct 2024, Binance conducted a cybersecurity and crypto training seminar for law enforcement officials in Mexico City, discussing technical concepts and case studies with around 35 investigators from four different agencies. Binance has a history of working.
This latest development between Binance leadership and the Mexican enforcement agencies proves that regulatory bodies are serious about not only regulating this space to the next level but also protecting crypto investors and effectively fighting against bad actors.
For a long time, Binance leadership has actively pushed for the use of blockchain-related tools to trace bad actors’ crypto transactions and catch them easily. On many occasions, Binance authorities have successfully helped law enforcement agencies detect suspicious transactions and identify the main actors behind these illicit activities.
In 2023 alone, Binance conducted nearly 120 seminars to raise awareness among enforcement agencies across multiple jurisdictions.
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