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The world’s largest crypto exchange is working with law enforcement to track and trace suspicious accounts and fraudulent activities.
Binance, the world’s largest cryptocurrency exchange, has launched a dedicated program to “help law enforcement detect financial and cyber crimes,” in a move it claims to be an industry ...
The Commission on Accreditation for Law Enforcement Agencies, Inc. (CALEA) is a credentialing authority (accreditation), based in the United States, whose primary mission is to accredit public safety agencies, namely law enforcement agencies, training academies, communications centers, and campus public safety agencies.
The world’s largest crypto exchange is working with law enforcement to track and trace suspicious accounts and fraudulent activities. Binance to train law enforcement to catch crypto criminals ...
This morning, Binance's head of financial crime compliance, Tigran Gambaryan, appeared before a federal high court in Nigeria, where he is facing tax evasion charges.
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In the United States, certification and licensure requirements for law enforcement officers vary significantly from state to state. [1] [2] Policing in the United States is highly fragmented, [1] and there are no national minimum standards for licensing police officers in the U.S. [3] Researchers say police are given far more training on use of firearms than on de-escalating provocative ...
Now, Zhao will have many more options as he returns to society with a personal fortune of approximately $60 billion—the 25th biggest in the world—and his legal troubles behind him.