February 26, 2025 — Binance, the world’s largest virtual asset trading platform by trading volume and user count, and a leader in the blockchain ecosystem, recently co-hosted its first offline multinational cross-border law enforcement training conference with its joint venture in Thailand, Gulf Binance. This event gathered law enforcement personnel from various countries in the Asia-Pacific region to exchange knowledge and enhance professional skills, harnessing the power of blockchain technology to combat and dismantle illegal activities.
The one-day training course brought together experts from Binance, the law enforcement portal Kodex, leading blockchain intelligence platforms Chainalysis, Elliptic, Merkle Science, and TRM Labs, as well as representatives from law enforcement agencies to share their experiences and best practices in handling complex cases involving virtual assets. The event attracted over 120 speakers and participants from various public and private sectors, including the Thailand Ministry of Digital Economy and Society, the United Nations Office on Drugs and Crime (UNODC), the World Economic Forum’s Cybercrime Atlas project, and law enforcement personnel from Thailand, Taiwan, Indonesia, Malaysia, Mongolia, Singapore, and Australia. Among them, law enforcement officials from the Taiwan District Prosecutors Office and the Taiwan Criminal Investigation Bureau also shared case studies and investigative skills, showcasing their capabilities and experience in investigating virtual asset cases.
One of the attendees, Chief Prosecutor Luo Weiyuan from the Shilin District Prosecutors Office in Taiwan, stated:
Jarek Jakubcek, head of global law enforcement training at Binance, highlighted:
The success of Binance’s Asia-Pacific Law Enforcement Day further underscores Binance’s commitment to collaborating with global law enforcement agencies and industry partners to combat crime. By facilitating dialogue and enhancing the capabilities of law enforcement agencies in addressing virtual asset investigations, this event provided a platform for professionals on the front lines of crime fighting in the Asia-Pacific region to connect, collaborate, and empower each other.
This initiative integrates Binance’s global resources, cutting-edge technology provided by leading blockchain tracking companies, and insights from industry experts, highlighting the achievements that can be realized through public-private sector collaboration. At the same time, it reaffirms Binance’s steadfast commitment to user protection and the establishment of a safe and transparent blockchain ecosystem for everyone.
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