Bitrace Conducts Cryptocurrency Crime and Money Laundering Investigation Training for Hong Kong Customs
Recently, Bitrace was invited to the Hong Kong Customs Headquarters to conduct a "Cryptocurrency Crime and Money Laundering Investigation Training." As financial crimes involving cryptocurrencies continue to evolve, the training aimed
Bitrace and HKVAX Form Strategic Partnership to Enhance Compliance and Security in the Crypto Industry
Bitrace, a leading Web3 regulatory technology company in Asia, has announced a strategic partnership with HKVAX, a licensed virtual asset exchange in Hong Kong, with the signing of a Memorandum of Understanding (MOU)
Bitrace Recruitment | Join Us in Building Trust and Compliance for Web3
Bitrace, a leading Web3 Regtech company in the Asia-Pacific region, is hiring!
If you're passionate about making the industry more compliant and building trust, we welcome you to join us in
Consensus Highlights: Bitrace Shares AI-Driven RegTech Trends
From February 19-20, 2025, Bitrace CEO and Co-Founder Isabel Shi was invited to speak at the Consensus conference. During the event, Isabel delivered a keynote speech and participated in a live interview with
Bitrace: Bybit Hack of $1.5 Billion, OTC Groups Face an Upcoming Freeze Wave
On February 21, 2025, cryptocurrency exchange Bybit experienced a large-scale security breach, resulting in the theft of approximately $1.5 billion in assets from its Ethereum cold wallet. This incident is considered the
Bitrace: Analysis of the Cryptocurrency Transaction Records Related to the Rumored Scam of Actor Wang Xing
Actor Wang Xing’s ordeal in Thailand has shocked the Chinese-speaking online community. During the news cycle, various unofficial messages created significant public attention, including claims that Wang Xing had been traded through
Bitrace CEO Attends the Asian Financial Forum to Discuss the Future of Cryptocurrencies and RegTech
The 18th Asian Financial Forum (AFF), jointly organized by the Hong Kong Special Administrative Region Government and the Hong Kong Trade Development Council (HKTDC), was grandly held at the Hong Kong Convention and
Bitrace Invited by Shenzhen FinTech Association to Deliver Training on Cryptocurrency Regulatory Trends and Enforcement Practices
On December 15, 2024, Bitrace CEO Isabel Shi was invited by the Shenzhen FinTech Association to deliver a course on “Global Regulatory Trends and Enforcement Practices in Cryptocurrency” for the fourth session of