Rapid Growth in TON Ecosystem: Opportunities and Risks
On July 1, Tether partnered with Web3 shopping and infrastructure company Uquid to allow Filipino citizens to pay social security funds…
Bitrace
Analysis of the Fake He Yi Twitter Phishing Scam and Cryptocurrency Theft
On June 14, 2024, Binance co-founder He Yi reported on social media that someone had impersonated her by creating a fake X account. The…
Bitrace CEO Invited to Deliver a Lecture on Cryptocurrency Crime and Money Laundering at Hong Kong Polytechnic University
Recently, Bitrace’s CEO, Isabel SHI, was invited to deliver a lecture on “Cryptocurrency in Crime and Money Laundering” at Hong Kong…
How do on-chain detectives unravel the fog of war surrounding anonymous crypto crime funds?
The anonymity of cryptocurrency transactions hides the real identities and activities of users through technical means, offering greater…
Hidden Traps in the App Store: Exposing Fake Cryptocurrency Apps
The cryptocurrency boom has ushered a multitude of related apps into mobile app stores, providing users with tools for trading, investing…
Law Enforcement Crackdowns and Tether Freezes: VAOTC’s Business Security Boundaries are Collapsing
As a product of smart contract programming, Tether (USDT) has code that allows its issuer, Tether, to sanction specific blockchain…
1 USDT ≠ 1 USDT
Stablecoins are one of the most important infrastructures in Web3 industry. They achieve value stability by pegging to the fiat currency of…
The Northern Myanmar Alliance Army Extorting Cryptocurrency?
On January 16, 2024, a blogger on a Chinese social media platform exposed that the Myanmar Alliance Army is suspected of forcibly…