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…
Bitrace
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…
Project Ensemble: Hong Kong Launches New Sandbox for Asset Tokenization
In August 2024, the Hong Kong Monetary Authority (HKMA) officially launched the Ensemble Sandbox project, allowing institutions to…
KYT Practices in the Crypto Market
According to Bitrace data, from January 2021 to September 2023, more than 41.52 billion USDT classified as high-risk flowed into certain…
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”…
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…