Binance Recognized by Thailand’s TCSD for Third Consecutive Year in Cybercrime Cooperation

Binance Blog published a new article, revealing the continued cooperation between Binance and Thai law enforcement in efforts to combat cybercrime and digital asset-related financial crime. On September 7, 2026, Thailand’s Technology Crime Suppression Division recognized Binance for the third consecutive year, underscoring a partnership that has expanded from individual case support into broader operational collaboration. The recognition was presented at TCSD’s 17th anniversary ceremony in Bangkok and reflects ongoing work between Binance’s Investigations team, Thai authorities, and other private sector partners. The article highlights how the relationship has developed through blockchain tracing, wallet and account analysis, urgent law enforcement requests, and knowledge-sharing initiatives. It also notes that the partnership has strengthened the long-term investigative capabilities of Thai authorities while supporting major investigations involving cybercrime and digital asset-related financial crime. The article also includes comments from officials and Binance representatives on the significance of the cooperation. Pol. Col. Watcharapan Siripak, Deputy Commander of the TCSD under the Central Investigation Bureau of the Royal Thai Police, said digital assets continue to evolve alongside cybercriminal tactics and that the division remains committed to protecting the public from cyber threats. He said the recognition reflects the strength of the partnership with Binance and Binance TH and the results it has delivered for Thai law enforcement. Nirun Fuwattananukul, CFA, CEO of Binance TH by Gulf Binance, said that as Thailand tightens crypto rules, protecting users requires strict AML controls and close teamwork with law enforcement. He said the third consecutive recognition shows Binance TH’s commitment to Thailand’s digital asset space and its investment in user safety, compliance, and public-private partnerships. Akbar Akhtar, Senior Regional Advisor for Asia-Pacific at Binance, said the recognition reflects three years of trust and shared expertise with TCSD and that the partnership has produced real outcomes that make it harder for criminals to exploit digital assets. He added that Binance remains committed to strengthening Thailand’s investigative capabilities. The article further explains that the cooperation goes beyond case-by-case support. Where circumstances allow, Binance’s Investigations team works with Thai law enforcement on lawful requests, tracing blockchain activity, analyzing wallet and account relationships, and supporting cross-border investigations. The article says this model combines TCSD’s investigative and operational capability with Binance’s intelligence and technical depth. It also states that Binance applies similar rigor on its own platform through AI-driven risk systems that protected more than 5.4 million users and blocked $10.53 billion in fraud from Q1 2025 to Q1 2026. The article adds that Binance supported major enforcement initiatives including Operation Fox Hunt, Operation Skyfall, and Operation 293, which led to the recovery of more than 430,000 USDT following a hacking incident. It also notes Binance’s recognition as a key partner in Thailand's national anti-cybercrime agenda at the 2025 Thailand United Against Scams event.