Strengthening Digital Investigative Skills in Moldova
In a strategic move to bolster the digital investigative skills of law enforcement in Moldova, Binance has taken part in the EU4Security Project, which focuses on enhancing the region’s capabilities in handling cybercrime and blockchain analytics. This initiative is particularly critical for Moldova’s positioning within the European digital framework.
Training Sessions and Contributions
Throughout training sessions conducted in March and May 2025, Binance played a pivotal role by offering insights into combating **crypto-related criminal activities**. The first training phase occurred in March when Binance participated in the Open-Source Intelligence (OSINT) training session held by the European Union Agency for Law Enforcement Training (CEPOL) in Chișinău. This session welcomed 25 law enforcement professionals from various investigative units. As the only participant from the cryptocurrency sector, Binance emphasized the importance of understanding blockchain technology in strengthening financial investigations.
A representative from the Binance Special Investigations Team led a session specifically aimed at addressing the rise of cryptocurrency-related offenses, equipping attendees with essential tools, technical insights, and real-world examples.
EU4Security Moldova Initiative Overview
The EU4Security Moldova initiative, launched by the European Union alongside CEPOL, aims to provide law enforcement with the tools and knowledge necessary to utilize publicly available data effectively in their fight against crime. Binance’s engagement within this project illustrates its commitment to fostering international cooperation, bridging gaps in expertise, and ensuring security within the digital ecosystem.
Key Topics Covered in Training
In detailing the complexities of crypto-crime during the March session, Binance highlighted critical topics such as:
- Types of fraud and scams
- Foundational cryptocurrency concepts
- Money tracing methodologies
- Case studies illustrating real-life applications of these techniques
Attendees gained practical insights into how to track funds fleeing through decentralized platforms, employing publicly accessible blockchain data to enhance their financial intelligence capabilities.
May Follow-Up Session
A follow-up online session in May led by Jarek Jakubcek, head of Binance’s Law Enforcement Training Program, and his team, provided an overview of updated guidelines for cooperation with law enforcement. This session attracted over 20 professionals, including prosecutors and anti-corruption police, significantly enhancing the Moldovan authorities’ abilities to address and investigate crypto-enabled crimes such as online extortion and ransomware.
By increasing skill sets and fostering public-private partnerships, Binance is contributing to a more robust framework for fighting digital crime in the region.
