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
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…
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…
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…