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
Bitrace Invited to Provide Training for the Hong Kong Financial Intelligence and Investigation Bureau (FIIB)
Recently, Bitrace was invited by the Hong Kong Police Force’s Financial Intelligence and Investigation Bureau (FIIB) to conduct specialized training on cryptocurrency-related crimes. The FIIB is the core unit of the Hong
DEXX Incident Inspiration: Understanding Crypto Custody Risks
Recently, the DEXX platform experienced a severe asset theft crisis.As a multi-chain integrated on-chain trading tool, DEXX offers features such as quick transactions, MEV resistance, and strategy-based trading. Amid the booming memecoin
Bitrace’s Insights and Outlook at Hong Kong Fintech Week 2024
During the Hong Kong FinTech Week 2024, Bitrace CEO Isabel Shi participated in a blockchain and digital assets forum roundtable alongside Animoca Brands President Evan Auyang, Terminal 3 Co-founder & CEO Gary Liu,
Are Hardware Wallets 100% Safe? 2 Types of Fraud You Need to Know About
Hardware wallets are physical devices designed specifically for storing cryptocurrencies. They are considered a critical tool for securely…
Bitrace Nominated for Invest HK Fintech “Must-know” 2024, Empowering RegTech with Innovative Technology
On the opening day of the 9th Hong Kong Fintech Week, Bitrace was nominated by Invest HK as a “Fintech Must-know 2024” for its advanced…
Bitrace | Web3 Anti-Fraud Handbook
In the digital era, cryptocurrency and blockchain technology have become increasingly important in the global financial system with their…
Has Huione Reduced Its Fund Risk After Declining to Guarantee Certain Illegal Transactions?
Huione Group is a large financial corporation based in Cambodia, with business divisions covering cryptocurrency wallets, payments…