Directorate General of Intelligence and Investigation

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

Retrieved on: 
Friday, September 16, 2022
Centre for Cybersecurity & Cybercrime Investigation, Communication, BKA, Department, National Intellectual Property Rights Coordination Center, Policy, Directorate General of Intelligence and Investigation, CICC, Administration, Common Law Admission Test, Department of Information and Communications Technology, Intelligence, Philippine National Police, Modernization of Investigative Techniques Act, Guardia, Law enforcement, KYC, Ownership, Oregon Beach Bill, Hygiene, Ecosystem, Insurance, Hacks, European Cybercrime Centre, LKA, Guardia di Finanza, DICT, Education, Brazilian Federation of Associations of Librarians, Information Scientists and Institutions, PNP, Cryptocurrency, Binance

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
Centre for Cybersecurity & Cybercrime Investigation, Communication, BKA, Department, National Intellectual Property Rights Coordination Center, Policy, Directorate General of Intelligence and Investigation, CICC, Administration, Common Law Admission Test, Department of Information and Communications Technology, Intelligence, Philippine National Police, Modernization of Investigative Techniques Act, Guardia, Law enforcement, KYC, Ownership, Oregon Beach Bill, Hygiene, Ecosystem, Insurance, Hacks, European Cybercrime Centre, LKA, Guardia di Finanza, Multimedia, DICT, Education, Brazilian Federation of Associations of Librarians, Information Scientists and Institutions, PNP, Cryptocurrency, Binance

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.