On Sept. 8, 2026, Tether, the stablecoin issuer, blacklisted an on-chain business address belonging to Xinbi Guarantee, then Southeast Asia’s largest illicit crypto trading escrow platform, freezing more than $49 million
The 2026 Financial Investigation Course (FIC), organized by the Financial Intelligence and Investigation Bureau (FIIB) of the Hong Kong Police Force, was recently held in Hong Kong. The course brought together personnel from
On September 15, 2026, the U.S. Senate's electronic tally board stopped at 49 votes in favor of the CLARITY Act, 50 against, and one senator not voting. The moment the
Organized crime networks in East and Southeast Asia use a large body of coded language marked by distinct regional characteristics, cultural attributes, and industry-specific meanings. This creates a significant barrier to understanding
On September 8, 2026, Tether, the issuer of the U.S. dollar-pegged stablecoin USDT, froze 50 blockchain addresses in a single action. The targets included 21 operational addresses belonging to Xinbi Guarantee,
Bitrace, a leading Web3 regulatory technology company in Asia, has announced a strategic partnership with HKVAX, a licensed virtual asset exchange in Hong Kong, with the signing of a Memorandum of Understanding (MOU)
Bitrace, a leading Web3 Regtech company in the Asia-Pacific region, is hiring!
If you're passionate about making the industry more compliant and building trust, we welcome you to join us
From February 19-20, 2025, Bitrace CEO and Co-Founder Isabel Shi was invited to speak at the Consensus conference. During the event, Isabel delivered a keynote speech and participated in a live
