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
2026 Crypto Crime Report
The year 2025 was a crucial year for the cryptocurrency industry to see both regulatory transformation and structural progress.
The Trump administration has delivered on its political promise to provide clear regulatory pathways
On-Chain Investigation: How to Read and Understand the 2025 Prediction Markets Like a Professional Analyst
Recently, a single trade exploded across various communities:
The day before the U.S. launched a surprise action against Venezuela, a newly registered mysterious account precisely placed a $30,000 bet on the