Guardia

Binance partners with CICC to aid PH agencies in cybercrime prosecution and blockchain forensics

Retrieved on: 
Friday, September 16, 2022

MANILA, Philippines, Sept. 16, 2022 /PRNewswire/ --Binance, the world's largest blockchain ecosystem, recently partnered with the Cybercrime Investigation and Coordination Center (CICC) under the Department of Information and Communications Technology (DICT), to share its insights and experiences in preventing cybercrime using blockchain forensics with the various law enforcement agencies.

Key Points: 
  • MANILA, Philippines, Sept. 16, 2022 /PRNewswire/ --Binance, the world's largest blockchain ecosystem, recently partnered with the Cybercrime Investigation and Coordination Center (CICC) under the Department of Information and Communications Technology (DICT), to share its insights and experiences in preventing cybercrime using blockchain forensics with the various law enforcement agencies.
  • The seminar was designed by Binance and conducted by the company's Asia Pacific Head of Intelligence and Investigations, Jarek Jacubcek.
  • During the 2 days-long seminar, Jacubcek covered the technical aspects of interactions with and between exchanges, cryptocurrency tracing, common cybercrime activities, investigative techniques, prosecution of financial crimes, and forensics report development using open-source intelligence tools.
  • Binance has a strict KYC policy that imposes a zero-tolerance approach to double registrations, anonymous identities, and obscure sources of money.

Binance partners with CICC to aid PH agencies in cybercrime prosecution and blockchain forensics

Retrieved on: 
Friday, September 16, 2022

MANILA, Philippines, Sept. 16, 2022 /PRNewswire/ --Binance, the world's largest blockchain ecosystem, recently partnered with the Cybercrime Investigation and Coordination Center (CICC) under the Department of Information and Communications Technology (DICT), to share its insights and experiences in preventing cybercrime using blockchain forensics with the various law enforcement agencies.

Key Points: 
  • MANILA, Philippines, Sept. 16, 2022 /PRNewswire/ --Binance, the world's largest blockchain ecosystem, recently partnered with the Cybercrime Investigation and Coordination Center (CICC) under the Department of Information and Communications Technology (DICT), to share its insights and experiences in preventing cybercrime using blockchain forensics with the various law enforcement agencies.
  • The seminar was designed by Binance and conducted by the company's Asia Pacific Head of Intelligence and Investigations, Jarek Jacubcek.
  • During the 2 days-long seminar, Jacubcek covered the technical aspects of interactions with and between exchanges, cryptocurrency tracing, common cybercrime activities, investigative techniques, prosecution of financial crimes, and forensics report development using open-source intelligence tools.
  • Binance has a strict KYC policy that imposes a zero-tolerance approach to double registrations, anonymous identities, and obscure sources of money.

Take the Hygiene Pledge: International Company Based in Georgia Launches a New Movement to Help People Safely Navigate Through Public Spaces and Reduce the Spread of Germs

Retrieved on: 
Wednesday, May 20, 2020

"That's why I came up with a simple set of hygiene rules to help people of all walks of life to reduce the spread of germs in public spaces," de la Guardia explained.

Key Points: 
  • "That's why I came up with a simple set of hygiene rules to help people of all walks of life to reduce the spread of germs in public spaces," de la Guardia explained.
  • According to de la Guardia, "This pledge is intended for educational purposes to reduce germs in public places and is not intended to encourage people to go into public spaces.
  • As a nation, the U.S. has one opportunity to simplify the rules of contact when navigating through public places.
  • Disclaimer: The 3 Purest Hygiene Rules are for educational purposes only and if followed properly will help reduce the risk of spreading germs.