Risks of Illicit Funds in Crypto Privacy Transfers
In the information society, data security and privacy protection have become unavoidable topics for everyone. Whether in financial transactions, identity authentication, or blockchain applications, we all face the same core challenge: how to
Case Study on Stablecoin Freezes: Alerting the Industry to Terrorist Financing Threats
Restricting specific blockchain addresses from interacting with particular stablecoins is a common enforcement cooperation mechanism used by stablecoin issuers. Over the past several years, Tether and Circle have established mature communication and collaboration
Bitrace Identifies 990,000 USDT Remaining on Huione Pay Addresses; Withdrawal Services Currently Disabled
As reported by Cambodian media, Huionepay announced that, triggered by recent adverse changes in the external market environment, millions of users triggered a massive run within a short timeframe. To safeguard user funds
Bitrace Invited to the Web3 Intelligence & Enforcement Summit cum Virtual Asset Intelligence Taskforce Inauguration Ceremony
On October 10, 2025, the Web3 Intelligence & Enforcement Summit cum Virtual Asset Intelligence Taskforce Inauguration Ceremony, organized by the Hong Kong Police Force’s Cybersecurity and Technology Crime Bureau, was successfully held
Bitrace at The Inclusion Conference: Exploring New Paradigms of Web3 Compliance and Security
In September 2025, during The 2025 Inclusion Conference on the Bund, a special forum organized by InvestHK and co-hosted by the Global Tokenization Association for Banking and Capital Markets was held at the
Bitrace Invited to Deliver Special Training at International Financial Investigation Course 2025
The “International Financial Investigation Course 2025,” organized by the Financial Intelligence and Investigation Bureau (FIIB) of the Hong Kong Police Force, was successfully held from August 18 to 22. The course brought together
Hong Kong’s OTC crypto market shrank by 33% just one week after the stablecoin regulations took effect
Hong Kong’s Stablecoin Ordinance officially came into effect on August 1, 2025. The regulation sets out strict rules for the issuance and operation of stablecoins, explicitly prohibiting any offering, promotion, or sale
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