#Binance hosted a series of crypto and blockchain workshops for law enforcement agencies in Brazil and Argentina. The workshops are a part of our official Global Law Enforcement Training Program to help fight against crypto crime globally. 🧵 Read this thread for details.
In Argentina, we hosted a workshop for the 7th Interpol Americas Working Group. Topics: 🔸 #Binance’s AML policies 🔸 Crypto & blockchain concepts 🔸 Processes and tools developed to fight cyber & financial crimes. br.financas.yahoo.com/noticias/binan…
In addition to these workshops, we've also partnered with @MinervaAI_TO to further our compliance efforts in Canada. Read more ⤵️ fintech.ca/2022/09/13/bin…
ICYMI, earlier this week, #Binance formally launched our Global Law Enforcement Training Program, the industry's first global program to combat illicit activity. binance.com/en/blog/market…
@binance @MinervaAI_TO Is Canada sanctioned now? O_o That's what the Thumbnail suggests.