Bitrace CEO Attends the Asian Financial Forum to Discuss the Future of Cryptocurrencies and RegTech
The 18th Asian Financial Forum (AFF), jointly organized by the Hong Kong Special Administrative Region Government and the Hong Kong Trade Development Council (HKTDC), was grandly held at the Hong Kong Convention and Exhibition Centre on January 13–14, 2015. The forum invited over 130 global political and business leaders, financial experts, investment authorities, business elites, technology experts, and renowned economists as speakers, attracting around 3,600 financial and business elites from more than 50 countries and regions.
During the forum, Isabel SHI, CEO of Bitrace, delivered an insightful speech on “Driving Web3 Compliance and Trust with Data,” providing an in-depth analysis of the compliance challenges and global regulatory trends in the cryptocurrency industry. She also shared how Bitrace leverages its advanced technological solutions to help Web3 companies, financial institutions, and regulatory enforcement agencies address the increasingly complex risks of crypto crimes, while promoting transparency and healthy development in the industry. This ensures that industry participants can effectively manage risks within a compliance framework, safeguarding users’ assets.
Bitrace not only offers powerful Anti-Money Laundering (AML) and risk monitoring services but is also actively involved in the in-depth investigation and analysis of crypto crimes. Isabel mentioned, “With the widespread adoption of blockchain technology, the anonymity and decentralization of cryptocurrencies have led criminals to shift toward this sector. Bitrace uses advanced data analysis and AI technologies to accurately identify suspicious transactions and potential risks, assisting regulators and law enforcement in combating crypto crimes.”
In addition to investigation and risk management, Bitrace is committed to promoting anti-fraud and compliance knowledge within the industry. Isabel stated, “To better protect users and investors, we not only provide technical solutions but also continuously enhance industry education and training to raise awareness of risks such as crypto fraud and money laundering. Through lectures, training courses, and public reports, Bitrace is dedicated to improving compliance awareness and risk prevention across the entire industry.”
As blockchain and cryptocurrencies continue to develop, the global regulatory environment is also rapidly evolving. Hong Kong, as a frontier of financial technology and blockchain innovation, has become a key hub for global cryptocurrency compliance. Bitrace’s innovative technologies and compliance solutions, especially in the areas of Anti-Money Laundering (AML) and risk monitoring, have garnered significant attention and recognition from forum participants. As a local RegTech company in Hong Kong, Bitrace has played a vital role in advancing the regulated development of the blockchain industry.
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