Bitrace Invited to Deliver Special Training at International Financial Investigation Course 2025
The “International Financial Investigation Course 2025,” organized by the Financial Intelligence and Investigation Bureau (FIIB) of the Hong Kong Police Force, was successfully held from August 18 to 22. The course brought together representatives from law enforcement agencies, regulators, and financial intelligence units across Australia, Canada, China, Hong Kong SAR, Macao SAR, Japan, Korea, Kuwait, Malaysia, New Zealand, Qatar, Singapore, Saudi Arabia, the United Arab Emirates, the Maldives, and other jurisdictions, to exchange insights on emerging financial crime trends, investigative techniques, and cross-border cooperation.
Bitrace CEO Isabel Shi was invited to give a keynote session titled “Web 3 in Hong Kong & Case Study: LEA / Tech Firm Collaboration.” In her talk, Isabel shared practical case studies from Bitrace’s collaboration with Hong Kong law enforcement agencies, introducing typical patterns of virtual asset-related crimes, methods for identifying on-chain risks, and how law enforcement can leverage the technical support of technology companies to trace suspicious fund flows using data analytics and compliance tools.
Isabel further highlighted Bitrace’s judicial practice experience in supporting law enforcement agencies in Hong Kong and across Asia, including key evidence extraction and preservation, data quantification and validation, and expert reporting. She also introduced Bitrace’s newly launched Data Forensic tool, which incorporates years of experience working with law enforcement. By refining and processing blockchain data, the tool helps investigators quickly determine analytical directions, while providing multi-dimensional forensic deconstruction of addresses and transactions, thereby enhancing the efficiency and effectiveness of subsequent enforcement and prosecution efforts.
As a leading Web3 RegTech solutions provider in Asia, Bitrace focuses on supporting regulators, law enforcement, financial institutions, and Web3 enterprises with virtual asset risk monitoring, AML compliance, and blockchain data analytics. By empowering compliance with technology, Bitrace enables clients to identify potential risks in real time, streamline investigative workflows, and foster a safer and more transparent digital asset ecosystem.
This session not only provided participants with the latest AML and investigative practices in the virtual asset field but also showcased Hong Kong’s pioneering efforts as an international financial center in digital asset regulation and enforcement cooperation—contributing valuable experience to global financial investigations and cross-border law enforcement collaboration.
Contact us:
Website: www.bitrace.io
Email: bd@bitrace.io
Twitter: @Bitrace_team
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