Binance collaboration with Ukrainian law enforcement agencies

Binance recently conducted a five-day training program in Kyiv that covered several key topics in policing financial cybercrime involving crypto or digital assets.

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Binance stated they will continue to support Ukraine where possible, including in any matters related to digital assets, or with general humanitarian aid.

Over the past year, Binance has worked closely with the Ukrainian government to support its people during the ongoing turbulence they’ve been facing. These efforts include not only providing humanitarian aid for displaced Ukrainians as a result of the war (such as Emergency Relief Fund and crypto refugee card) but also ongoing support for the region’s financial ecosystem.

Led by experts and senior members of Binance's Law Enforcement Training and Investigations team, we recently conducted a five-day training program in Kyiv that covered several key topics in policing financial cybercrime involving crypto or digital assets. These topics included law enforcement investigations, asset recovery and management, anti-money laundering (AML) policies, and crime prevention initiatives.

Experts and employees from various government departments — including the Cyber Police, the Security Service of Ukraine, the Ministry of Digital Transformation, and the National Securities and Stock Market Commission — all attended the offline workshops.

Kirill Khomyakov, General Manager of Binance in Ukraine and Central Europe, said: “In this difficult time for Ukraine, the country is forced to respond daily to ongoing challenges. We’re committed to standing hand-in-hand with Ukraine’s regulators and law enforcement agencies to protect their financial ecosystem from criminal activity.” 

The five-day workshop in Ukraine is just a small part of continued efforts within the region and worldwide. Binance plans to continue to support Ukraine where possible, including in any matters related to digital assets, or with general humanitarian aid.