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
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