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Binance has launched an ambitious global educational initiative to create a new generation of “cryptopopist cops” capable of fighting an explosive increase in Web3 crime.
This Program training in the area of enforcement of law He is guided by the head of training in the area of enforcement of Binance’s right, Jarek Jakubcek, with recent trainings held in Thailand and South Korea.
The crypto crime moves quickly.
Can recovering the right to keep up?
#Binance It helps to train another wave of “crypto cops” to defend themselves.
See how we span the traditional police #Web3
https://t.co/vwztlymmm7g pic.twitter.com/jgbqxh3nyi
– Binance (@binance) June 25, 2025
This came especially at a time when Blockchain’s security data reveal 2024 as a potentially worst year for crime -related crisy activity in history, with Annual losses over $ 3 billion.
However, Binance’s financial intelligence unit reported The fact that illegal transactions represent less than 1% of the total cryptome volume, although criminals are increasingly sophisticated.
These include ransomware attacks requiring millions of payments, extensive fraud with cutting pigs that have exhausted $ 3.6 billion from investors in 2024and the state -supported hacker groups.
Binance ‘Crypto Cops’: Traditional Law enforcement meets a non -border digital crime
The basic challenge facing the enforcement of the right in Web3 stems from incompatible operating frames that they have to cope with the fight against sophisticated criminal businesses.
The traditional police work on the borders of jurisdiction and relies on physical evidence and legal procedures for offline crimes.
Web3 ecosystem is a native online, decentralized environment where criminals use pseudonymity and cross -border operations.
Binance training programs deal with this critical gap of officers to think about geographical restrictions.
These “crypto cops” have a profound understanding of blockchain technology, acquired by continuous education and practical experience with top investigative tools.
These new generation investigators are Krypto users themselves and understand that crimes of digital assets work outside traditional banking systems.
– Cryptonews.com (@cryptonews) 27. March 2025
The extent of this challenge is reflected in the examination of recent crime statistics. Q1 2025 marked the worst district for crypto hactes In the history of the ecosystem because criminals stole $ 1.64 billion in just 39 incidents.
The North Korean group Lazarus was 94% of total losses through sophisticated attacks on the fighting platforms such as Phemex and Bybits. These states supported by actors are probably the most urgent threat to the crypto industry.
Recent educational initiatives in Thailand, in conjunction with the Asian-Tichoral Day, were linked to 18 speakers and officers from seven countries. The program focused on public security, building confidence and cross -border cooperation in Web3 security.
The South Korea’s three -day program welcomed more than 600 participants who have received thorough instructions on the blockchain analysis tools and the cross chain tracking techniques.
Former Korean National Police Agency official provided a cultural context necessary for effective international cooperation.
Advanced criminal tactics control innovation in detection methods
The sophistication of contemporary cryptomic crime has forced the exchanges and enforcement of the right to develop more and more sophisticated detection methodologies.
Criminal networks now use artificial intelligenceCross chain protocols and automated washing strategy to avoid traditional security measures.
The head of the Binance Financial Intelligence Unit, Nils Andersen-Röed, revealed that criminals have evolved beyond simple Darknet transactions into organized global operations.
These networks use mixing services, tools increasing personal data protection and high -risk replacement to cover transaction trails.
@COINBASE It helps us to use a record $ 225 million in USDT from fraud with cutting pigs in landmarks focused on international criminal networks.#Coinbase #Cryptoscamhttps://t.co/ksweaw0vcd
– Cryptonews.com (@cryptonews) June 25, 2025
Extensively Criminal networks work across boundaries and keep connecting with circles with trading people where individuals are forced to work fraudulent work.
These operations are increasingly used by AI -driven tools to create videos of Deepfake and highly targeted phishing campaigns.
The recent Phishing Scheme Christian Nieves Coinbase is perfectly illustrated. A criminal based in New York used professional personification of “Coinbase Support” Trick Over 30 customers to transfer $ 4 million.
Zacxbt traced a crypto coinbase fraud of $ 4 million on New Yorker Christian Nieves, showing how 30+ wallets and roofs funds have been released. @Zachxbt @COINBASE #crypto #security
https://t.co/ctzmk3r7oz
– Cryptonews.com (@cryptonews) June 23, 2025
The victims were instructed to create wallets using pre -generated seed phrases supplied by fraudsters.
The whole amount was subsequently gambled at the roofet casino, despite a detailed analysis of the on-alignment that reveals the identity of the criminal.
Binance’s response to these growing threats involves implementing advanced screening against global lists of sanctions and monitoring transactions in real time by machine learning.
The system detects abnormal transmission formulas and links to illegal wallets immediately after occurrence.
The exchange routinely reports on suspicious activities and cooperates with coercive authorities around the world to ensure that the detected criminal behavior is properly solved.
This multilayer framework for compliance has proved its worth in the effort to restore the fund. During April 2025, the company received $ 18.2 million with the cooperation of hackers with white halls.
Contribution Binance launches the global training “crypto cops” to fight the exploding waves of web3 crimes He appeared for the first time Cryptonews.
