Beware: Fake Binance Mining Pool Scam Returns
New investors are flooding into the cryptocurrency market with the desire for wealth growth, and this group of “new blood in the industry”…
Bitrace
OKX’s Risk Control Actions: Analyzing the Impact of Tornado Cash Account Closure
Recently, a user named Satoshi Friends raised concerns on social media after their OKX account was suddenly blocked and their funds were…
Balancing Regulation and Growth: Bitrace CEO’s Insights on Hong Kong’s Crypto Market
Recently, Bitrace CEO Isabel SHI was invited to the “FORESIGHT 2024” summit, where she shared her profound insights and future outlook on…
Beware of Scanning Unknown Payment QR Codes: Funds Stolen Instantly
Recently, Bitrace received a request for assistance from a victim who reported that after testing a 1 USDT transfer by scanning a QR code…
Bitrace Reminder: Recent Surge in Fraudulent USDT Transactions Using Bad Checks
Recently, criminals have been exploiting the business characteristics of VAOTC merchants and forex traders to carry out financial fraud…
Bitrace CEO: Unveiling New Trends in Crypto Crime and Response Strategies
Recently, Bitrace CEO Isabel was invited to participate in an online Space event hosted by Goplus, where she delved into the latest trends…
Analysis of the Cambodian Huione Group’s 29.62 Million USDT Freezing Incident by Tether
Tether USD (referred to as USDT) is a centralized stablecoin issued by Tether Limited, pegged to the value of the US dollar and regulated…
Hong Kong SFC updates its alert list: Positive changes in the local crypto market
Recently, the Hong Kong Securities and Futures Commission (SFC) has revealed another batch of suspicious virtual asset trading platforms…