• About
  • Advertise
  • Careers
  • Contact Us
Sunday, July 6, 2025
  • Login
No Result
View All Result
NEWSLETTER
Tech | Business | Economy
  • News
  • Tech
    • DisruptiveTECH
    • ConsumerTech
    • How To
    • TechTAINMENT
  • Business
    • Telecoms
    • Mobility
    • Environment
    • Travel
    • StartUPs
      • Chidiverse
    • TE Insights
    • Security
  • Partners
  • Economy
    • Finance
    • Fintech
    • Digital Assets
    • Personal Finance
    • Insurance
  • Features
    • IndustryINFLUENCERS
    • Guest Writer
    • EventDIARY
    • Editorial
    • Appointment
  • TECHECONOMY TV
  • Apply
  • TBS
  • BusinesSENSE For SMEs
  • Chidiverse
  • News
  • Tech
    • DisruptiveTECH
    • ConsumerTech
    • How To
    • TechTAINMENT
  • Business
    • Telecoms
    • Mobility
    • Environment
    • Travel
    • StartUPs
      • Chidiverse
    • TE Insights
    • Security
  • Partners
  • Economy
    • Finance
    • Fintech
    • Digital Assets
    • Personal Finance
    • Insurance
  • Features
    • IndustryINFLUENCERS
    • Guest Writer
    • EventDIARY
    • Editorial
    • Appointment
  • TECHECONOMY TV
  • Apply
  • TBS
  • BusinesSENSE For SMEs
  • Chidiverse
No Result
View All Result
Tech | Business | Economy
No Result
View All Result
Home Economy Digital Assets

Binance Processes over 52,700 Law Enforcement Requests in 11 Months

…serving 12,699 registered

by Techeconomy
November 30, 2023
in Digital Assets
0
Binance Law enforcement
L-r: Sam Mkhize, Binance's Head of Compliance in Africa; Jarek Jakubcek, Head of Law Enforcement Training; Nils Andersen Röed, Deputy Head of Financial Crime Compliance at Binance, and Larry Cooke - Legal Counsel Africa.

L-r: Sam Mkhize, Binance's Head of Compliance in Africa; Jarek Jakubcek, Head of Law Enforcement Training; Nils Andersen Röed, Deputy Head of Financial Crime Compliance at Binance, and Larry Cooke - Legal Counsel Africa.

UBA
Advertisements

…Expands its law enforcement training programme in Nigeria

Binance says it remains committed to upholding the safety of the global virtual asset ecosystem.

Recently, in collaboration with Nigerian law enforcement, including the Nigeria Police Force and the Economic and Financial Crimes Commission (EFCC), Binance’s Compliance team collaborated with Nigerian agencies to orchestrate a thorough Seminar on Investigating Virtual Currency Crimes

Attended by over 35 law enforcement officers, the seminar focused on digital asset trends, investigative techniques, and strategies to prevent and combat crypto-related crimes.

Previously, a half-day online session was exclusively tailored for the Economic and Financial Crimes Commission (EFCC) in Nigeria.

With the backing of Nigerian authorities, Binance aims to broaden its partnership with law enforcement agencies across the country.

The company has provided comprehensive training courses to these agencies, equipping Nigerian officers with the latest knowledge to effectively combat virtual asset-related crimes.

Nils Andersen Röed, Head of Law Enforcement Training, noted:

“For years, Binance has played a pivotal role in guiding the crypto industry, aiding in the recovery of funds for users who have fallen victim to theft, scams, or hacks. Now, with an e-crime training program, our ambitions are even higher.”

Binance’s Compliance team collaborated with Nigerian agencies to orchestrate a thorough Seminar on Investigating Virtual Currency Crimes in 2023.

Attended by over 35 law enforcement officers, the seminar focused on digital asset trends, investigative techniques, and strategies to prevent and combat crypto-related crimes.

Jarek Jakubcek, Head of Law Enforcement Training at Binance, emphasized:

“At Binance, we firmly believe that a close partnership between industry players and law enforcement agencies is essential in the fight against cybercrime, including the combatting of fraud. We are thrilled to engage with prosecutors from across Africa, supported by law enforcement agencies, in our joint mission to safeguard user assets. In addition to participating in public consultation, Binance’s dedication to protecting users significantly contributes to fostering a safer virtual asset ecosystem across Africa.”

In 2023, globally, the dedicated Law Enforcement Training Team, in collaboration with the Investigations Team, delivered 120 onsite and online training sessions and workshops, consistently earning high praise and positive feedback from the law enforcement community.

Simultaneously, Binance processed over 52,700 law enforcement requests from January 1 to November 13, 2023, serving 12,699 registered law enforcement officers worldwide through its Government Law Enforcement Request System.

This exceeded the number of requests handled in 2022, which totalled over 50,000

Disclaimer:

Crypto assets are volatile products with a high risk of losing money quickly. Prices can fluctuate significantly on any given day.

Due to these price fluctuations, your holdings may significantly increase or decrease in value at any given moment, which can result in a loss of all the capital you have invested in a transaction.

Therefore, you should not trade or invest money you cannot afford to lose. It is crucial that you fully understand the risks involved before deciding to trade with us considering your financial resources, level of experience, and risk appetite.

If required, you should seek advice from an independent financial advisor.

The actual returns and losses experienced by you will vary depending on many factors, including, but not limited to, market behavior, market movement, and your trade size. Past performance is not a guide to future performance.

The value of your investments may go up or down.

Loading

Advertisements
MTN ADS

Author

  • Techeconomy
    Techeconomy

    View all posts
0Shares
Tags: Binance
Techeconomy

Techeconomy

Next Post
9ja Cosmos

TRAILBLAZER! 9ja Cosmos Creates First Totally Extra-Sovereign Business Supported by Blockchain Tokens as Shares

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

I agree to the Terms & Conditions and Privacy Policy.

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Recommended

SchoolX

Bridging the Gap: The Importance of Platforms like SchoolX in Nigerian Education

1 year ago
Marketplace Africa

Marketplace Africa explores Women Entrepreneurs in the Fintech Space

2 years ago

Popular News

    Connect with us

    • About
    • Advertise
    • Careers
    • Contact Us

    © 2025 TECHECONOMY.

    No Result
    View All Result
    • News
    • Tech
      • DisruptiveTECH
      • ConsumerTech
      • How To
      • TechTAINMENT
    • Business
      • Telecoms
      • Mobility
      • Environment
      • Travel
      • StartUPs
        • Chidiverse
      • TE Insights
      • Security
    • Partners
    • Economy
      • Finance
      • Fintech
      • Digital Assets
      • Personal Finance
      • Insurance
    • Features
      • IndustryINFLUENCERS
      • Guest Writer
      • EventDIARY
      • Editorial
      • Appointment
    • TECHECONOMY TV
    • Apply
    • TBS
    • BusinesSENSE For SMEs

    © 2025 TECHECONOMY.

    Welcome Back!

    Login to your account below

    Forgotten Password?

    Retrieve your password

    Please enter your username or email address to reset your password.

    Log In
    Translate »
    This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.