Bitrace | Web3 Anti-Fraud Handbook
In the digital era, cryptocurrency and blockchain technology have become increasingly important in the global financial system with their…
Bitrace
Has Huione Reduced Its Fund Risk After Declining to Guarantee Certain Illegal Transactions?
Huione Group is a large financial corporation based in Cambodia, with business divisions covering cryptocurrency wallets, payments…
Bitrace CEO Invited to Attend Hong Kong Fintech Week 2024 to Discuss Web3 Compliance Trends
Hong Kong Fintech Week ’24 will be held from October 28 to November 1 at the AsiaWorld-Expo in Hong Kong. As the leading event in Hong…
Bitrace CEO Invited to Deliver a Special Lecture on Crypto Crimes for Hong Kong and Macau Regulatory and Law Enforcement Agencies
On October 8, 2024, Bitrace CEO Isabel Shi was invited to participate in the three-day “Virtual Asset Investigation Bootcamp” hosted by the…
UNODC Southeast Asia Crime Report Released, with Bitrace Providing Key Data and Case Studies
On October 7, 2024, the United Nations Office on Drugs and Crime (UNODC) released a report titled “Transnational Organized Crime and the…
Telegram’s Compliance Update: Disclosing IPs of Illegal Users on Legal Request
On September 23, Telegram founder Pavel Durov posted on his personal channel that users who abuse public channels for illegal activities…
Bitrace Insight: User Self-Verification of Fund Legitimacy Will Become More Common
Recently, a well-known KOL’s account was subjected to risk control and failed to lift the freeze despite appeals. The KOL exposed a chat…
The RWA Tokenization Revolution: Insights from BlackRock’s Entry into Tokenization
With traditional financial giants like BlackRock, Fidelity, and JPMorgan actively expanding into the space, the concept of RWA (Real World…