Key Takeaways

  • Binance was invited by the Macau Judiciary Police to conduct an offline law enforcement training course in Macau for the first time, marking a new beginning in our cooperation with global law enforcement agencies.

  • The training course was hosted by the Binance Investigation Team, including the Criminal Investigation Department and the Gaming and Economic Crime Investigation Department of the Judiciary Police, and more than 40 representatives attended the course.

In order to maintain the security of online finance, Binance actively launches law enforcement training programs around the world to help law enforcement officers understand blockchain knowledge and case handling skills. Recently, we are honored to be invited by the Macau Judiciary Police to conduct a training course for police officers from the Gaming and Economic Crime Investigation Department and the Criminal Crime Investigation Department. This is also Binance’s first offline training course in Macau, which writes a new chapter for our cooperation with global law enforcement agencies.

Commitment to safety

This course was held at the Macau Judiciary Police. More than 40 representatives from the Criminal Investigation Department and the Gaming and Economic Crime Investigation Department of the Macau Judiciary Police, including the Gaming Crime Investigation Division, the Economic Crime Investigation Division and the Information Crime Investigation Division, attended the course.

Carlos Mak, a representative of the Binance Investigations team, hosted the training course and shared and exchanged views with on-site law enforcement officers on topics such as practical methods of investigating blockchain and virtual asset crimes, how Binance cooperates with global law enforcement agencies, and Binance’s experience in working with different law enforcement agencies to solve major cases.

A representative of the Macau Judiciary Police said: "In order to effectively combat new types of crimes, the Judiciary Police is committed to preventing and controlling criminals, and continues to strengthen professional training for police officers to improve their knowledge and ability to deal with virtual asset-related crimes. We are very pleased to invite Binance's expert representatives to share in-depth information with our personnel on blockchain and virtual asset case investigation and international cooperation. We also look forward to more cooperation in the future."

Carlos Mak said: “We are honored to have been invited by the Macau Judiciary Police to conduct this offline course with Macau police officers for the first time. This is an encouragement for our efforts. Continuing to deepen cooperation with various international law enforcement communities is a testament to Binance’s commitment to protecting users and building a safe online financial system. We will continue to be at the forefront of the industry in the fight against financial crime.”

Continue to deepen international cooperation

The Macau training course is part of Binance’s global security and compliance efforts, with the goal of strengthening cooperation with law enforcement agencies to ensure the security and stability of the entire Web3 ecosystem.

In 2023 alone, Binance has conducted more than 120 online and offline law enforcement training courses or seminars around the world. Last month, Binance held the first Online Law Enforcement Training Day, with a total of more than 1,300 law enforcement officers from around the world participating, which highlighted the international law enforcement community's high attention to the issue of virtual asset crime prevention and control, and also highlighted the importance and necessity of such activities.

Further reading