Black-on-Black Fraud: Beware of Token Theft Risks in Fake Xinbi Guarantee "Safew" Apps
Safew is a privacy-focused messaging application with core functions similar to Telegram. Built on Telegram’s encryption technology (the MTProto protocol), it provides end-to-end encryption for messages, voice calls, videos, and files during
Investigation into Organized Criminal Networks: AI-Produced Fraud Materials
In the "pig butchering scam" industry, fraudsters rely on a large volume of audio, video, and text materialsto support their fraudulent activities. These materials include, but are not limited to, fake
Bitrace Conducts Advanced Cryptocurrency Investigation and Forensics Training for the Independent Commission Against Corruption (ICAC)
Recently, Bitrace collaborated with the Independent Commission Against Corruption (ICAC) to deliver a three-day “Advanced Cryptocurrency Investigation and Forensics Training Program.” The program was led by Bitrace CEO Isabel SHI, who headed a
Bitrace Delivers Specialized Training to the Hong Kong Police Force, Empowering Crypto Crime and AML Investigations
Recently, Bitrace conducted a series of professional training sessions for the Hong Kong Police Force, focusing on crypto-related crime and anti-money laundering (AML) investigations. In response to the rapid evolution of the crypto
Next-Gen Payment Summit: Bitrace Empowers Borderless Payments Through Compliance
On 9 February 2026, the Next-Gen Payment Summit was successfully held at Cyberport, Hong Kong. The summit focused on the convergence of next-generation payment systems, digital assets, and global financial infrastructure, bringing together
Bitrace Honoured with Dual Recognitions at the Cyber Security Professional Awards 2025
The award presentation ceremony of the Cyber Security Professional Awards 2025, organised by the Hong Kong Police Force and co-organised by the Digital Policy Office and the Hong Kong Productivity Council, was held
Stablecoin Freeze Analysis: Beware of the Threat from Human Trafficking Funds
Illegal cross-border human trafficking in South Asia is one of the primary foundational industries of local organized crime networks. Numerous parks operating illegal businesses annually recruit large numbers of young men from various
Bitrace Showcases On-Chain AML and Compliance Solutions at the 19th Asia Financial Forum
Hong Kong, January 26-27, 2026 – The 19th Asia Financial Forum (AFF), jointly organized by the Hong Kong Special Administrative Region Government and the Hong Kong Trade Development Council (HKTDC), was successfully held at