Royal Thai Police Recognizes Binance for Support in Combating Crypto Crime

Binance’s Financial Crime Compliance (FCC) Unit has been honoured by the Royal Thai Police's Central Investigation Bureau (CIB) for its significant contributions to fighting crypto-related crime. The award was presented during the fifteenth-anniversary celebration of the CIB’s Technology Crime Suppression Division (TCSD).Key Contributions and Collaborations:Binance has actively supported the Anti-Online Scam Operation Centre (AOC) and other major operations to combat online scams and crypto-related crime in Thailand. Notable successes include assisting in a crackdown that led to arrests at 30 sites, involving over 200 officers, and dismantling transnational criminal networks. Binance provided analytical insights for these investigations, including helping to take down illegal computer networks linked to scam centres.Private-Public Collaboration for Security:The collaboration between Binance and Thai law enforcement has been crucial for strengthening the security and integrity of Thailand’s digital asset ecosystem. Akbar A., Binance’s Head of Investigations for APAC, expressed gratitude for the recognition, emphasizing Binance’s commitment to fighting cybercrime and protecting the community. Col. Amornchai Leelakajonjit from TCSD praised Binance’s proactive support, calling it “invaluable” in combatting crypto scams.Binance’s Commitment to Global Security:Binance continues prioritising security through its Global Law Enforcement Training Program, launched in 2022, which has conducted nearly 200 training courses worldwide. This program supports law enforcement agencies in fighting financial and cybercrimes related to digital assets, reinforcing Binance’s role as a trusted partner in building a safer digital asset ecosystem globally.