Bitrace Insight: User Self-Verification of Fund Legitimacy Will Become More Common
Recently, a well-known KOL’s account was subjected to risk control and failed to lift the freeze despite appeals. The KOL exposed a chat…
The RWA Tokenization Revolution: Insights from BlackRock’s Entry into Tokenization
With traditional financial giants like BlackRock, Fidelity, and JPMorgan actively expanding into the space, the concept of RWA (Real World…
Project Ensemble: Hong Kong Launches New Sandbox for Asset Tokenization
In August 2024, the Hong Kong Monetary Authority (HKMA) officially launched the Ensemble Sandbox project, allowing institutions to…
KYT Practices in the Crypto Market
According to Bitrace data, from January 2021 to September 2023, more than 41.52 billion USDT classified as high-risk flowed into certain…
Beware: Fake Binance Mining Pool Scam Returns
New investors are flooding into the cryptocurrency market with the desire for wealth growth, and this group of “new blood in the industry”…
OKX’s Risk Control Actions: Analyzing the Impact of Tornado Cash Account Closure
Recently, a user named Satoshi Friends raised concerns on social media after their OKX account was suddenly blocked and their funds were…
Balancing Regulation and Growth: Bitrace CEO’s Insights on Hong Kong’s Crypto Market
Recently, Bitrace CEO Isabel SHI was invited to the “FORESIGHT 2024” summit, where she shared her profound insights and future outlook on…
Beware of Scanning Unknown Payment QR Codes: Funds Stolen Instantly
Recently, Bitrace received a request for assistance from a victim who reported that after testing a 1 USDT transfer by scanning a QR code…