$SOL In this blog, an operative from the Financial Intelligence Unit (FIU), India’s financial intelligence and regulatory body that Binance regularly cooperates with, breaks down the growing challenges of investigating crypto-related crimes, offering insights on how enhanced collaboration between law enforcement and crypto exchanges can help address these issues.

According to the FIU agent, key steps to address these challenges include improving training for anti-money-laundering teams, better evidence and wallet attribution verification practices, and improved freeze and seize capabilities.