• Skip to main content
  • Skip to secondary menu
  • Skip to primary sidebar
  • Skip to footer
  • Upcoming Events
    • PPP MENA Forum, UAE (September 10-11, 2025)
    • WFIS, Philippines (September 23-24, 2025)
    • Fintech Revolution Summit, Vietnam (September 24, 2025)
    • CoinFerenceX, Singapore (September 29-30, 2025)
    • ChainUp, Singapore (September 30, 2025)
    • TOKEN2049, Singapore (October 1-2, 2025)
    • Forex Expo Dubai (October 6-7, 2025)
    • Merge Madrid (October 7-9, 2025)
    • European Blockchain Convention, Barcelona (October 15-17, 2025)
    • HODL, Dubai (October 30-31, 2025)
    • Blockchain Futurist Conference, Florida (November 5-6, 2025)
    • Fintech Revolution Summit, Saudi Arabia (November 3, 2025)
    • Mining Disrupt, Dallas (November 11-13, 2025)
    • WFIS, Indonesia (November 25-26, 2025)
    • Digital Assets Forum, London (February 5-6, 2026)
  • Past Events
    • Blockchain Life
    • BlockShow Europe
    • Event Horizon

Crypto Reporter

Online magazine about cryptocurrencies, NFTs, DeFi, GameFi and other blockchain technologies

Join us on Telegram: https://t.me/crypto_reporter
Visit European Blockchain Convention, Barcelona on October 16-17, 2025
  • News
    • News Feed
    • Cryptocurrencies
      • Bitcoin
      • Altcoins
    • Payment solutions
    • Exchanges
      • Binance
      • bitFlyer
      • Bitfinex
      • CBOE
      • CME
      • Coinbase
      • Coincheck
      • Coinfloor
      • Nasdaq
      • Poloniex
    • Regulations
      • Australia
      • Belarus
      • China
      • Europe
      • India
      • Iran
      • Israel
      • Japan
      • North Korea
      • Philippines
      • Portugal
      • Russia
      • South Korea
      • Thailand
      • Turkey
      • Venezuela
      • Vietnam
      • United States
    • Blockchain platforms
    • Crypto news in brief
    • Stats & trends
    • Reviews
      • Ambrosus
      • ATN
      • Dash
      • Green Power Exchange
      • Power Ledger
      • ShapeShift
      • Waltonchain
      • Cryptocurrency market capitalization can top 4 trillion USD, under conservative estimates
    • Opinion
    • Sponsored
  • Press Releases

Binance hires ex-Europol member to its audit and investigations team

October 1, 2021 By Crypto Reporter

Nils Andersen-Röed joins Binance as Director of Audit and Investigations to combat crime on Binance platform

Binance, the largest crypto-exchange in the world, has announced hiring former Europol investigator where he was a specialist on the Dark Web team. At Binance he will serve in the capacity of director of audit and investigations. Nils Andersen-Röed will be focusing on conducting and leading internal and external investigations to identify malign actors that attempt to commit crime on Binance platforms and protect users’ funds. He will also support law enforcement agencies with their investigations.

Before joining the Europol, Nils Andersen-Röed was part of the Dark Web Unit of the Dutch National Police. He also took part as project leader in Operation Gravesac/Bayonet, coordinating the efforts to bring down the dark web marketplaces Hansa Market and Alphabay. During this operation a huge amount of information on illicit trades was amassed and shared with other law enforcement agencies. This led to multiple arrests around the globe and enormously contributed to cleaning up the crypto industry.

“Criminals and other bad actors try to misuse crypto for illegal purposes, which can have an impact on innocent participants of the whole industry. At Binance I will be in a position to keep the platforms and users safe from these bad actors while assisting law enforcement agencies around the world with their investigations and secure prosecutions,” commented Nils Andersen-Röed.

Filed Under: General News, News Tagged With: Binance, cryptocurrency, news

Primary Sidebar

Follow Us

Press Releases

Floki’s 10x Forecast Excites Meme Traders, But Ozak AI Presale Investors Prepare for a 100x Moonshot

September 16, 2025

Cardano (ADA) and Dogecoin (DOGE) May Bounce Back to 2021 Levels, But This Under-$0.005 Token Might Outshine Them

September 16, 2025

Top Crypto to Buy on the Dip: AVAX & DOGE Offer Great Entry While Nexchain Shows Signs of Strength in Presale

September 16, 2025

Best Crypto to Buy Right Now: Cardano, Chainlink Getting Accumulated Fast As Nexchain Enters 100x Potential ROI Lists

September 16, 2025

Investors Chase BlockchainFX (BFX) 500x ROI Among the Best Cryptos for High ROI While WLFI Price Prediction Weakens

September 16, 2025

PPP MENA Forum

TOKEN2049

Forex Expo Dubai

Merge Madrid

HODL

Futurist Conference

Digital Asset Forum

Footer

Crypto Reporter is an online magazine about cryptocurrencies, NFTs, DeFi, GameFi and other blockchain technologies
About us
Contact us
Submit press-release

Search

2017-2025 Crypto Reporter