Binance has been recognized for its leading role in combating crypto-related crime at the International Symposium on Cybercrime Response (ISCR) 2025. The company’s Financial Intelligence Unit (FIU) head, Nils Andersen-Röed, outlined key strategies for enhancing investigative efforts with AI-powered tools and training programs, emphasizing a collaborative approach between public and private sectors.
Binance received a Certificate of Appreciation from the Korean National Police Agency (KNPA), marking the second time it has been honored for its contributions to this cause. The exchange’s commitment to international law enforcement training is evident with over 200 sessions delivered across the globe, serving as a vital resource in combating sophisticated cyber threats.
At ISCR 2025, Mr. Andersen-Röed highlighted blockchain tracing advancements, explaining attribution and clustering techniques alongside the limitations of analytical tools. He underscored that investigations must rely on cross-verification and careful interpretation for accurate results. Looking ahead, he sees AI, automation, and enhanced investigator training as key drivers for future crypto investigations, with public-private sector collaboration at the forefront.
Binance’s commitment to global law enforcement training continues to expand, exemplified by recent programs in Bangkok and Korea. These initiatives equip law enforcement agencies with the necessary tools to combat increasingly sophisticated cybercrime.
Binance’s dedication to fighting crypto crime was further recognized as it received a Certificate of Appreciation from the KNPA, making it the only international exchange to be honored twice for this achievement. The KNPA highlighted Binance’s support in tackling some of Korea’s high-profile investigations, including cases linked to North Korean cyberattacks.
This recognition underscores the importance of trust and collaboration in the digital asset industry, emphasizing a new standard for public-private partnerships in combating cybercrime across the globe.