Binance Partners with CEPOL to Fortify Crypto Crime Investigation

Binance, the prominent cryptocurrency exchange platform, has announced a new collaboration with the European Union Agency for Law Enforcement Training (CEPOL). The partnership aims to provide professional training sessions within Moldova as included in the EU4Security endeavor. The popular crypto exchange took to social media to reveal this development.

Binance teams up with CEPOL in Moldova to empower local law enforcement with cutting-edge skills in blockchain analysis and crypto-related investigations.

Dive into how we’re shaping the future of digital security 👉 https://t.co/vTAwrj84F1 pic.twitter.com/DBgmt0AaWo

— Binance (@binance) May 23, 2025

Binance Engages with Training Sessions on Crypto Crime Investigation in Moldova

The collaboration with CEPOL was driven by a couple of notable training sessions that were conducted in March as well as May. The earliest in-person session took place in March in Chișinău, bringing together twenty-five officials from diverse investigation units in Moldova. Being the only platform representing the crypto market, Binance reportedly led a thorough session dealing with open-source intelligence (OSINT) as well as investigations into crypto crimes. The topics took into account an overview of cryptocurrency fraud trends, key blockchain concepts, crypto tracing endeavors, and case studies from the investigative experience of Binance.

A noteworthy feature of the training that occurred in March was the focus on a pragmatic approach. The Special Investigation Team of Binance brought forward actionable techniques to trace blockchain transfers. Connecting digital asset wallets to diverse criminal operations. In addition to this, the training was also marked by the provision of details instructions concerning the support that Binance can provide to law enforcement for the ongoing investigations, they take into account data collaboration and emergency assistance.

The significance of such training is indicated by the strategic position of Moldova in the digital landscape of Europe. Improving the cybercrime-fighting of the country is crucial for local security and collaboration across borders. Attendees showed appreciation for the approachable provision of complicated topics, highlighting the worth of getting latest insights into crimes in the crypto world. Nevertheless, they additionally acknowledged challenges concerning the application of knowledge because of a deficiency of professional personnel and cutting-edge tools.

Boosting Worldwide Cybersecurity by Leveraging Public-Private Partnerships

As per Binance, the crypto exchange also conducted a follow-up training online on the 14th of May. Under the lead of Jarek Jakubcek, Binance’s Law Enforcement Training Program’s Head, the session delivered comprehensive guidance on tackling cases concerning ransomware and extortion. Moreover, Binance’s engagement with EU4Security Moldova underscores its wider commitment to advancing worldwide cybersecurity via public-private collaborations.

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