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
Bitrace Releases the 2025 Crypto Crime Report
The year 2024 marked a milestone for the Web3 industry. The market capitalization of crypto assets and the adoption of industry infrastructure both reached unprecedented heights. At the same time, criminal enterprises increasingly
Bitrace CEO Attends Cyberport Blockchain Security Summit to Discuss Crypto Crime and Industry Collaboration
Isabel Shi, CEO and Co-Founder of Bitrace, was invited to speak at the Cyberport Blockchain Security Summit 2025. Joined by experts from law enforcement, licensed exchanges, and digital asset custodians, the panel explored
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