Binance participated in Chainalysis Nodes Brasil, an exclusive event for Brazilian authorities, which took place this Tuesday (May 7), in Brasília. The event, which is exclusive to the public sector, brought together leaders and experts in law enforcement, regulation and national security to discuss opportunities and risks of the Web3 ecosystem and propose strategies to face current challenges.
The event aims to increase knowledge about the cryptocurrency and Web3 ecosystem, and at the same time promote debate on best practices for investigating financial illicit activities involving this class of assets. It also proposes the exchange of experiences to strengthen partnerships between the public and private sectors in preventing and combating crimes involving cryptocurrencies.
"Collaboration between public and private partners in this ecosystem is not just advantageous, it is essential. At Chainalysis Nodes Brasília, we highlight the fundamental role of educational planning and efficient communication to foster a safer digital economy. We empower authorities with the knowledge to navigate for the complexities of blockchain investigations and regulations. We extend our gratitude to Binance Brasil for their exemplary support, strengthening Brazil’s crypto scene” Drey Dias, Head of Sales Brazil at Chainalysis.
Binance participated in the "Follow de Money" panel on Chainalysis Nodes Brasil
Renato Bastos, Investigations specialist at Binance, a reference in the area of cryptoactive investigations and former public servant at the Public Ministry of the State of Rio de Janeiro, participated in the panel "Follow the Money": Analysis, tracking and investigations with cryptocurrencies in financial crimes" , in which lessons were learned about financial crimes, pyramids and scams involving cryptocurrencies, and best practices on action and collaboration processes between public authorities and exchanges.
“Binance remains committed to collaborating with authorities and industry partners to combat criminals who use the ecosystem illicitly and, in doing so, promote a safe environment for all users,” comments Bastos. "Chainalysis Nodes plays a fundamental role in aligning knowledge and efforts to find solutions to the challenges faced by the sector, contributing to the sustainable development of the ecosystem.”
Bastos, the only representative of a cryptocurrency platform to participate in the event, was accompanied on the panel by Betina Teixeira, from the Cryptocurrency Operations Center of the Cyber Operations Laboratory (Ciberlab) of the Ministry of Justice, and Antonio Boson, from the Repression Division of Federal Police Financial Crimes. The panel was moderated by Alexandre Senra, Attorney of the Republic and Coordinator of the Cryptoactives GT of the 2nd Coordination and Review Chamber of the Federal Public Ministry.
For more information about the event, visit Chainalysis Nodes Brasil.
