Binance, the world’s largest blockchain ecosystem, recently partnered with the Cybercrime Investigation and Coordination Center under the Department of Information and Communications Technology , to share its insights and experiences in preventing cybercrime using blockchain forensics with the various law enforcement agencies.
Jarek Jacubcek, a former member of the Garda, the Irish National Police, and Europol’s Cybercrime Centre, joined the Binance team in May and is tasked to take down malicious activities in the crypto ecosystem with the help of law enforcement agencies across the region. The seminar was also graced by the presence of CICC Usec. Alexander K. Ramos, CICC Deputy Director Mary Rose Magsaysay, and PCol.
Binance does not allow users to trade on its platform without passing KYC checks that include country of residence and personal identification information.
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