As crypto-related crimes continue to evolve, traditional investigation methods—relying heavily on manual searches, manual correlation, and investigator experience—are becoming increasingly insufficient to handle complex, multi-chain, cross-platform criminal networks.
Built on years
Southeast Asia's illegal cryptocurrency trading guarantee platforms operate on a simple but durable business model: they lease specific Telegram groups to black-market operators, providing transaction guarantees — covering collateral posting, reporting, settlement,
In 2026, the cryptocurrency guarantee market underwent a "decentralized purge" that will go down in industry history.
As the old guarantee platform—the Huione/Tudou faction—collapsed under mounting pressure, the
Bitrace recently delivered its “Advanced Virtual Asset Investigation Course (Coding and AI Track)” for the Hong Kong Police Force’s Cyber Security and Technology Crime Bureau (CSTCB). The four-day program, totaling 26 training
2026 is shaping up to be prediction markets' breakout year.
Polymarket has cemented its influence over global political narratives. Predict.fun has gone deeper into the Binance ecosystem and absorbed rival Probable.
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
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
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
