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…
Bitrace
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…
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…