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Eugene C. Email & Phone Number
Financial Crime
at
Binance
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 100%
Current company
Role
Financial Crime
Location
Toronto, Ontario, Canada
Company size
Who is Eugene C.? Overview
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Quick answer
Eugene C. is listed as Financial Crime at Binance, a with 240 employees, based in Toronto, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Eugene C..
Eugene C. previously worked as Blockchain Investigator at Undisclosed and FCI Investigator at Binance. Eugene C. holds Master Of Science - Msc, Forensic Computing And Cybercrime from University College Dublin.
Company email context
Email format at Binance
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Binance
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Profile bio
About Eugene C.
Experienced analytical law enforcement investigator with a strong background in criminal intelligence, analytical intelligence, intelligence cycles, intelligence reporting, covert operations, cybercrime and blockchain fraud investigations. Possesses a profound enthusiasm for the dynamic field of blockchain and cryptocurrency investigations/intelligence.
Listed skills include Korean Culture, Computer Forensics, Criminal Intelligence, Anti Money Laundering, and 28 others.
Current workplace
Eugene C.'s current company
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Binance
6 roles
Eugene C. work experience
A career timeline built from the work history available for this profile.
Blockchain Investigator
Senior Investigator - Joint Serious Offences Team (Jsot)
Senior Investigator: Quasi Criminal Securities Investigations, Blockchain and OSINT
Jul 2022 - Jun 2024
Detective
Detective in Charge: Electronic Surveillance, Cybercrime, Digital Crime, OSINT, Online Operations, Criminal Intelligence, and Transnational Organized Crime
Apr 2001 - Jul 2022
Detective - Rcmp Combined Forces Special Enforcement Unit (Cfseu)
Detective: Organized Crime
Oct 2009 - May 2013
2 education records
Eugene C. education
Master Of Science - Msc, Forensic Computing And Cybercrime
University College Dublin
Economics
York University
FAQ
Frequently asked questions about Eugene C.
Quick answers generated from the profile data available on this page.
What company does Eugene C. work for?
Eugene C. works for Binance.
What is Eugene C.'s role at Binance?
Eugene C. is listed as Financial Crime at Binance.
Where is Eugene C. based?
Eugene C. is based in Toronto, Ontario, Canada while working with Binance.
What companies has Eugene C. worked for?
Eugene C. has worked for Binance, Undisclosed, Ontario Securities Commission, York Regional Police, and Royal Canadian Mounted Police | Gendarmerie Royale Du Canada.
How can I contact Eugene C.?
You can use AeroLeads to view verified contact signals for Eugene C. at Binance, including work email, phone, and LinkedIn data when available.
What schools did Eugene C. attend?
Eugene C. holds Master Of Science - Msc, Forensic Computing And Cybercrime from University College Dublin.
What skills is Eugene C. known for?
Eugene C. is listed with skills including Korean Culture, Computer Forensics, Criminal Intelligence, Anti Money Laundering, Intelligence, Linux, Microsoft Powerpoint, and Covert.
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