One more victory in public-non-public collaboration against monetary crime. Right this moment, Binance’s World Head of Monetary Intelligence Unit (FIU), Nils Andersen-Röed, represented Binance to receive recognition from the Hong Kong Police Power in appreciation of its valuable assistance in a fraud and money laundering case appealing digital resources.
Public-Non-public Collaboration for Justice
In a successful enforcement operation this One year, the Hong Kong Police Power dismantled an enviornment prison community that worn digital resources for illicit activities. The operation resulted in the arrest of several other folk, including the community chief and key contributors. The community was eager on a pair of fraud cases, with the funds amounting to hundreds and hundreds of Hong Kong greenbacks.
To particular its gratitude for Binance’s invaluable improve, the Hong Kong Police equipped Binance with an award and a letter of appreciation. The letter highlighted that Binance’s unwavering improve had a pivotal position in the total success of the operation and in upholding the rule of thumb of legislation. The police also acknowledged Binance’s dedication in fostering a stable and transparent digital ecosystem and expressed their hope for persevered collaboration in due route.
“The appreciation award equipped by HKPF, bringing up Binance’s improve had a pivotal position in the operation”
Nils Andersen-Röed talked about, “We in truth feel deeply honored by this recognition from the Hong Kong Police Power. This operation is one other testomony to Binance’s dedication to working carefully with legislation enforcement companies worldwide. Collaboration between the public-non-public sector isn’t very any longer simplest main to affirming alternate security nonetheless also vital for constructing believe.”
Deepening Partnerships for Security
Apart from, Nils Andersen-Röed and Carlos Mak from Binance’s investigation team met with representatives of the Cyber Security and Technology Crime Bureau (CSTCB) on the Hong Kong Police Headquarters. The discussions centered on deepening bilateral efforts to strive against monetary and cyber crime, as well to sharing Binance’s abilities in participating with world legislation enforcement companies.
Superintendent Ms. Hui Yee-wai of the CSTCB remarked, “We worship Binance’s prolonged-standing improve for Hong Kong legislation enforcement. In face of the recent challenges of the digital abilities, the Hong Kong Police Power will continue to toughen its potential through such public-non-public partnerships and spare no effort to strive against crime and offer protection to the public.”
Nils Andersen-Röed emphasised, “At Binance, we rate our partnerships with world legislation enforcement companies. We’re going to have the chance to continue to uphold the spirit of cooperation and proactively work alongside authorities to carry offenders to justice, contributing to the safety of the world monetary ecosystem.”
Previously, Binance got a letter of appreciation from the Hong Kong Police for its assistance in a kidnapping case. Furthermore, Binance has been invited on a pair of times to provide training and share abilities on digital asset investigations with various legislation enforcement devices in Hong Kong, including the Cyber Security and Technology Crime Bureau (CSTCB), Commercial Crime Bureau (CCB), and Organized Crime and Triad Bureau (OCTB). These collaborations highlight Binance’s multi-faceted efforts in combating monetary crime.
