{"id":496472,"date":"2022-09-28T00:30:45","date_gmt":"2022-09-27T21:30:45","guid":{"rendered":"https:\/\/en.buradabiliyorum.com\/binance-global-law-enforcement-training-program-is-official-after-year-of-activities\/"},"modified":"2022-09-28T00:30:45","modified_gmt":"2022-09-27T21:30:45","slug":"binance-global-law-enforcement-training-program-is-official-after-year-of-activities","status":"publish","type":"post","link":"https:\/\/buradabiliyorum.com\/en\/binance-global-law-enforcement-training-program-is-official-after-year-of-activities\/","title":{"rendered":"# Binance Global Law Enforcement Training Program is official after year of activities"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_85 counter-hierarchy ez-toc-counter ez-toc-custom ez-toc-container-direction\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Table of Contents<\/p>\n<label for=\"ez-toc-cssicon-toggle-item-6a374c681969e\" class=\"ez-toc-cssicon-toggle-label\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #dd3333;color:#dd3333\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #dd3333;color:#dd3333\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/label><input type=\"checkbox\"  id=\"ez-toc-cssicon-toggle-item-6a374c681969e\" checked aria-label=\"Toggle\" \/><nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-1'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/buradabiliyorum.com\/en\/binance-global-law-enforcement-training-program-is-official-after-year-of-activities\/#%E2%80%9D_Binance_Global_Law_Enforcement_Training_Program_is_official_after_year_of_activities_%E2%80%9C\" >&#8221; Binance Global Law Enforcement Training Program is official after year of activities &#8220;<\/a><\/li><\/ul><\/nav><\/div>\n<h1><span class=\"ez-toc-section\" id=\"%E2%80%9D_Binance_Global_Law_Enforcement_Training_Program_is_official_after_year_of_activities_%E2%80%9C\"><\/span>&#8221; Binance Global Law Enforcement Training Program is official after year of activities &#8220;<span class=\"ez-toc-section-end\"><\/span><\/h1>\n<p><img decoding=\"async\" src=\"https:\/\/images.cointelegraph.com\/images\/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjItMDkvNDUxMzFmNjctNzJlNy00N2IyLWI3ZjQtYTY2YjZkZGY5NDcxLmpwZw==.jpg\" \/><\/p>\n<div class=\"post-content\" data-v-6ebd806f>Binance announced the existence of its Global Law Enforcement Training Program in a blogpost on Sept. 27. The creation of the program could be considered retroactive, since  the company\u2019s investigations team has been holding workshops for law enforcement for the past year.\u00a0<\/p>\n<p>Binance <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/www.binance.com\/en\/blog\/markets\/amid-growing-demand-binance-boosts-its-global-law-enforcement-training-program-4745079635127044663\">expanded<\/a> its investigations team a year ago, and has held one-day workshops in numerous countries since then, according to the company\u2019s blog. It mentioned Argentina, Brazil, Canada, France, Germany, Israel, Netherlands, Philippines, Sweden, South Korea, and the UK by name. The workshops were intended to help law enforcement detect and prosecute financial- and cybercrimes. <\/p>\n<p><strong><em>Related: 74% of public agencies feel under-equipped for crypto investigations: Report<\/em><\/strong><\/p>\n<p>The team also claims to have responded to more than 27,000 law enforcement requests since November with an average response time of three days. The team is led by global head of intelligence and investigations Tigran Gambaryan, a former special investigator in the United States Internal Revenue Service cybercrimes unit, whom Binance hired away in September. Gambaryan said in the statement:<\/p>\n<blockquote><p>\u201cWe are seeing an increased demand for training to help educate on and combat crypto crimes. To meet that demand, we have bolstered our team to conduct more training and work hand-in-hand with regulators across the globe.\u201d<\/p><\/blockquote>\n<p>Binance joined the U.S. National Cyber-Forensics and Training Alliance in January. The company credited its robust compliance and Anti-Money Laundering programs in  helping it secure permission to operate in in France, Italy, and Spain. Its own compliance measures have been criticized in the past, however. <\/p>\n<blockquote class=\"twitter-tweet\">\n<p lang=\"en\" dir=\"ltr\">Introducing <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/twitter.com\/hashtag\/Binance?src=hash&amp;ref_src=twsrc%5Etfw\">#Binance<\/a>\u2019s Global Law Enforcement Training Program. <\/p>\n<p>This is a first for the industry. The program is designed to help law enforcement detect financial and cyber crimes and assist in the prosecution of bad actors who exploit digital assets.<a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/t.co\/AWinFlydtO\">https:\/\/t.co\/AWinFlydtO<\/a><\/p>\n<p>\u2014 CZ  Binance (@cz_binance) <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/twitter.com\/cz_binance\/status\/1574793357636898816?ref_src=twsrc%5Etfw\">September 27, 2022<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>In June, U.S. Securities and Exchange Commission investigated Binance on suspicions that its BNB token initial coin offering in 2017 violated commission rules, and Reuters published an expose alleging that Binance had processed at least $2.35 billion in hacked funds between 2017 and 2021 and had weak Know Your Customer and Anti-Money Laundering protections for those years.<\/p>\n<p><template data-name=\"subscription_form\" data-type=\"law_decoded\"><\/template><\/div>\n<blockquote><p><strong><span style=\"color: #ff6600;\">If you liked the article, do not forget to share it with your friends. Follow us on\u00a0<span style=\"color: #ff0000;\"><a style=\"color: #ff0000;\" href=\"https:\/\/news.google.com\/publications\/CAAqBwgKMLG0nwswvr63Aw\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">Google News<\/a><\/span>\u00a0too, click on the star and choose us from your favorites.<\/span><\/strong><\/p><\/blockquote>\n<blockquote>\n<p style=\"text-align: center;\">For forums sites go to <span style=\"color: #ff9900;\"><a style=\"color: #ff9900;\" href=\"https:\/\/forum.buradabiliyorum.com\/\" target=\"_blank\" rel=\"noopener\">Forum.BuradaBiliyorum.Com<\/a><\/span><\/strong>\n<\/p><\/blockquote>\n<blockquote>\n<p style=\"text-align: center;\"><strong>If you want to read more <a href=\"https:\/\/buradabiliyorum.com\/en\/category\/news\/\" data-internallinksmanager029f6b8e52c=\"2\" title=\"News\" target=\"_blank\" rel=\"noopener\">News<\/a> articles, you can visit our <span style=\"color: #ff9900;\"><a style=\"color: #ff9900;\" href=\"https:\/\/en.buradabiliyorum.com\/general\/\" target=\"_blank\" rel=\"noopener\">General category.<\/a><\/span><\/strong><\/p>\n<\/blockquote>\n<p><span style=\"color: black;\"><a style=\"color: #ff9900;\" href=\"https:\/\/cointelegraph.com\/news\/binance-global-law-enforcement-training-program-is-official-after-year-of-activities\" target=\"_blank\" rel=\"noopener\">Source<\/a><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#8221; Binance Global Law Enforcement Training Program is official after year of activities &#8220; Binance announced the existence of its Global Law Enforcement Training Program in a blogpost on Sept. 27. The creation of the program could be considered retroactive, since the company\u2019s investigations team has been holding workshops for law enforcement for the past&#8230;<\/p>\n","protected":false},"author":1,"featured_media":496473,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"https:\/\/images.cointelegraph.com\/images\/1200_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjItMDkvNDUxMzFmNjctNzJlNy00N2IyLWI3ZjQtYTY2YjZkZGY5NDcxLmpwZw==.jpg","fifu_image_alt":"","footnotes":""},"categories":[1],"tags":[76978,55229,70934],"class_list":["post-496472","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general","tag-cybercrime","tag-law","tag-regulation"],"_links":{"self":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/496472","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/comments?post=496472"}],"version-history":[{"count":0,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/496472\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media\/496473"}],"wp:attachment":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media?parent=496472"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/categories?post=496472"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/tags?post=496472"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}