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Bitrace Invited to the Web3 Intelligence & Enforcement Summit cum Virtual Asset Intelligence Taskforce Inauguration Ceremony

Bitrace Invited to the Web3 Intelligence & Enforcement Summit cum Virtual Asset Intelligence Taskforce Inauguration Ceremony

Oct 13, 2025 3 min read News
On October 10, 2025, the Web3 Intelligence & Enforcement Summit cum Virtual Asset Intelligence Taskforce Inauguration Ceremony, organized by the Hong Kong Police Force’s Cybersecurity and Technology Crime Bureau, was successfully held
Bitrace at The Inclusion Conference: Exploring New Paradigms of Web3 Compliance and Security

Bitrace at The Inclusion Conference: Exploring New Paradigms of Web3 Compliance and Security

Sep 15, 2025 3 min read News
In September 2025, during The 2025 Inclusion Conference on the Bund, a special forum organized by InvestHK and co-hosted by the Global Tokenization Association for Banking and Capital Markets was held at the
Bitrace Invited to Deliver Special Training at International Financial Investigation Course 2025

Bitrace Invited to Deliver Special Training at International Financial Investigation Course 2025

Aug 26, 2025 2 min read News
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
Hong Kong’s OTC crypto market shrank by 33% just one week after the stablecoin regulations took effect

Hong Kong’s OTC crypto market shrank by 33% just one week after the stablecoin regulations took effect

Aug 12, 2025 3 min read Insights
Hong Kong’s Stablecoin Ordinance officially came into effect on August 1, 2025. The regulation sets out strict rules for the issuance and operation of stablecoins, explicitly prohibiting any offering, promotion, or sale
Hong Kong Implements Stablecoin Issuer Regulatory Regime: Bitrace Offers Comprehensive AML and Risk Monitoring Support

Hong Kong Implements Stablecoin Issuer Regulatory Regime: Bitrace Offers Comprehensive AML and Risk Monitoring Support

Aug 1, 2025 5 min read News
Starting from August 1, 2025, the Hong Kong Monetary Authority (HKMA) will officially implement the licensing regime for stablecoin issuers. Simultaneously, the Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Licensed Stablecoin
Bitrace Co-Founder: Supporting Stablecoin and RWA Compliance under Hong Kong’s New Regulatory Framework

Bitrace Co-Founder: Supporting Stablecoin and RWA Compliance under Hong Kong’s New Regulatory Framework

Jul 25, 2025 3 min read News
On July 22, 2025, Hugo HU, Co-Founder of Bitrace, was invited to attend the “Focus on Hong Kong’s New Policy: From Regulatory Framework to Mainland Innovation” seminar held in Hangzhou. He joined
Cambodia’s crackdown on telecom fraud has disrupted the core operations of Southeast Asia’s largest illegal transaction guarantee platform

Cambodia’s crackdown on telecom fraud has disrupted the core operations of Southeast Asia’s largest illegal transaction guarantee platform

Jul 22, 2025 4 min read Insights
In late February this year, the Cambodian government established an anti-cyber fraud committee led directly by the Prime Minister. On July 14, an executive order was signed to launch a nationwide crackdown on
Southeast Asia's Telecom Fraud Slave Labor Trafficking Industry: Cryptocurrency-Backed Forced Transport(kidnapping) Guarantee Platforms

Southeast Asia's Telecom Fraud Slave Labor Trafficking Industry: Cryptocurrency-Backed Forced Transport(kidnapping) Guarantee Platforms

Jul 15, 2025 6 min read Insights
Cryptocurrency transaction guarantee platforms primarily serve as matchmaking and intermediary services for Southeast Asia’s black and gray markets. Their clientele includes entities involved in money laundering, illicit payments, Illegal inquiry of citizens&
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