Binance Asia Pacific Law Enforcement Day Showcases the Power of Public-Private Collaboration in Combating Cybercrime
The world's largest cryptocurrency exchange and blockchain ecosystem leader, Binance, recently partnered with Gulf Binance, a joint venture company in Thailand, to co-host the first offline cross-border law enforcement training conference. Law enforcement officers from various countries and regions in the Asia-Pacific region were invited to gather, exchange knowledge, and enhance professional skills to leverage the power of blockchain technology in combating and dismantling illegal activities.

The one-day training course brought together investigation experts from Binance, law enforcement portal Kodex, leading blockchain intelligence platforms Chainalysis, TRM Labs, Elliptic, and Merkle Science, as well as representatives from law enforcement agencies to share experiences and practical knowledge in handling complex cases involving cryptocurrency. The event attracted over 120 speakers and participants from various organizations, including the Thailand Ministry of Digital Economy and Society, the United Nations Office on Drugs and Crime (UNODC), the World Economic Forum's Cybercrime Atlas initiative, and law enforcement officers from Thailand, Taiwan, Indonesia, Malaysia, Mongolia, Singapore, and Australia.
Following the event, a representative from the Cyber Crime Investigation Bureau (CCIB) of Thailand shared, "The advancement of digital technology has driven the development of modern law enforcement, bringing significant changes to crime-fighting and investigative work. For law enforcement officers, mastering the latest skills and knowledge to deal with cryptocurrency-related investigations has become crucial. We highly value this opportunity provided by Binance, which has facilitated discussions and interactions among stakeholders."

Jarek Jakubcek, Binance's Global Head of Law Enforcement Training, stated, "At Binance, we recognize that ensuring the security of the digital environment can only be achieved through close collaboration between the public and private sectors. We will continue to drive and support such collaborations. We are very grateful for the participation of all attendees and the spirit of cooperation they have shown. Today's event fully embodies the broad cooperation and commitment needed to uphold justice in the crypto world, and we look forward to continuing this important work in the future."

The successful hosting of Binance's Asia-Pacific Law Enforcement Day highlights the company's strong commitment to collaborating with global law enforcement agencies and industry stakeholders to combat crime. By facilitating dialogue and enhancing law enforcement officers' capabilities in handling cryptocurrency investigations, the event has created a platform for professionals working on the front lines of crime-fighting in the Asia-Pacific region to connect, collaborate, and empower each other.
This initiative integrates Binance's global network, blockchain smart technology from leading tracing companies, and insights from industry experts, demonstrating the effectiveness of public-private collaboration. It also reflects Binance's strong commitment to user protection and its determination to build a secure and reliable blockchain ecosystem for all.
This article is a contribution and does not represent the views of BlockBeats
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To improve ad security and matching accuracy, WEEX P2P now allows advertisers to restrict who can trade with their ads based on country or region. Advertisers can select preferred counterparty locations for a safer, smoother trading experience.
I. Overview
When publishing P2P ads, advertisers can now set the following:
Allow only counterparties from selected countries or regions to trade with your ads.
With this feature, you can:
Target specific user groups more precisely.Reduce cross-region trading risks.Improve order matching quality.
II. Applicable scenarios
The following are some common scenarios:
Restrict payment methods: Limit orders to users in your country using supported local banks or wallets.Risk control: Avoid trading with users from high-risk regions.Operational strategy: Tailor ads to specific markets.
III. How to get started
On the ad posting page, find "Trading requirements":
Select "Trade with users from selected countries or regions only".Then select the countries or regions to add to the allowlist.Use the search box to quickly find a country or region.Once your settings are complete, submit the ad to apply the restrictions.
When an advertiser enables the "Country/Region Restriction" feature, users who do not meet the criteria will be blocked when placing an order and will see the following prompt:
If you encounter this issue when placing an order as a regular user, try the following solutions.
Choose another ad: Select ads that do not restrict your country/region, or ads that allow users from your location.Show local ads only: Prioritize ads available in the same country as your identity verification.
IV. Benefits
Compared with ads without country/region restrictions, this feature provides the following improvements.
Aspect
Improvement
Trading security
Reduces abnormal orders and fraud risk
Conversion efficiency
Matches ads with more relevant users
Order completion rate
Reduces failures caused by incompatible payment methods
V. FAQ
Q1: Why are some users not able to place orders on my ad?
A1: Their country or region may not be included in your allowlist.
Q2: Can I select multiple countries or regions when setting the restriction?
A2: Yes, multiple selections are supported.
Q3: Can I edit my published ads?
A3: Yes. You can edit your ad in the "My Ads" list. Changes will take effect immediately after saving.

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