Hong Kong Implements Stablecoin Issuer Regulatory Regime: Bitrace Offers Comprehensive AML and Risk Monitoring Support
Starting from August 1, 2025, the Hong Kong Monetary Authority (HKMA) will officially implement the licensing regime for stablecoin issuers. Simultaneously, the Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Licensed Stablecoin
Bitrace Co-Founder: Supporting Stablecoin and RWA Compliance under Hong Kong’s New Regulatory Framework
On July 22, 2025, Hugo HU, Co-Founder of Bitrace, was invited to attend the “Focus on Hong Kong’s New Policy: From Regulatory Framework to Mainland Innovation” seminar held in Hangzhou. He joined
Cambodia’s crackdown on telecom fraud has disrupted the core operations of Southeast Asia’s largest illegal transaction guarantee platform
In late February this year, the Cambodian government established an anti-cyber fraud committee led directly by the Prime Minister. On July 14, an executive order was signed to launch a nationwide crackdown on
Southeast Asia's Telecom Fraud Slave Labor Trafficking Industry: Cryptocurrency-Backed Forced Transport（kidnapping） Guarantee Platforms
Cryptocurrency transaction guarantee platforms primarily serve as matchmaking and intermediary services for Southeast Asia’s black and gray markets. Their clientele includes entities involved in money laundering, illicit payments, Illegal inquiry of citizens&
Bitrace Launches Upgraded Product Matrix to Power One-Stop Compliance for the Web3 Era
As the crypto industry matures and regulatory frameworks become increasingly rigorous, the widespread adoption of stablecoins—coupled with tightening oversight—has made regulatory compliance a core imperative for enterprises and institutions engaged in
Crypto Gambling, Payment Platforms Tied to Kidnap-Murder of Chinese-Filipino Businessman
According to reports from Philippine media outlet GMA Integrated News and statements from the local police (PNP PIO), Chinese-Filipino businessman Guo Congyuan and his driver, Amani Pabilo, were kidnapped in April. Tragically, after
Crypto Laundering by Student: Southeast Asian Crime Networks Penetrate Hong Kong
As a world-renowned free port and international financial center, Hong Kong has long fostered a thriving crypto economy, even years before the introduction of official incentive policies. Among its most distinctive features is
Bitrace Provides Crypto Crime Investigation Training to Hong Kong Police, Enhancing Law Enforcement Effectiveness
In the context of the rapidly advancing global cybersecurity and cryptocurrency technologies, Bitrace has recently provided the Hong Kong Police Force with the latest round of cryptocurrency crime investigation training. Bitrace's