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Bitrace: Bybit Hack of $1.5 Billion, OTC Groups Face an Upcoming Freeze Wave

Bitrace: Bybit Hack of $1.5 Billion, OTC Groups Face an Upcoming Freeze Wave

Feb 26, 2025 4 min read Insights
On February 21, 2025, cryptocurrency exchange Bybit experienced a large-scale security breach, resulting in the theft of approximately $1.5 billion in assets from its Ethereum cold wallet. This incident is considered the
Bitrace: Analysis of the Cryptocurrency Transaction Records Related to the Rumored Scam of Actor Wang Xing

Bitrace: Analysis of the Cryptocurrency Transaction Records Related to the Rumored Scam of Actor Wang Xing

Jan 20, 2025 5 min read Insights
Actor Wang Xing’s ordeal in Thailand has shocked the Chinese-speaking online community. During the news cycle, various unofficial messages created significant public attention, including claims that Wang Xing had been traded through
Bitrace CEO Attends the Asian Financial Forum to Discuss the Future of Cryptocurrencies and RegTech

Bitrace CEO Attends the Asian Financial Forum to Discuss the Future of Cryptocurrencies and RegTech

Jan 20, 2025 2 min read News
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
Bitrace Invited by Shenzhen FinTech Association to Deliver Training on Cryptocurrency Regulatory Trends and Enforcement Practices

Bitrace Invited by Shenzhen FinTech Association to Deliver Training on Cryptocurrency Regulatory Trends and Enforcement Practices

Dec 18, 2024 3 min read News
On December 15, 2024, Bitrace CEO Isabel Shi was invited by the Shenzhen FinTech Association to deliver a course on “Global Regulatory Trends and Enforcement Practices in Cryptocurrency” for the fourth session of
Bitrace Invited to Provide Training for the Hong Kong Financial Intelligence and Investigation Bureau (FIIB)

Bitrace Invited to Provide Training for the Hong Kong Financial Intelligence and Investigation Bureau (FIIB)

Dec 11, 2024 2 min read News
Recently, Bitrace was invited by the Hong Kong Police Force’s Financial Intelligence and Investigation Bureau (FIIB) to conduct specialized training on cryptocurrency-related crimes. The FIIB is the core unit of the Hong
DEXX Incident Inspiration: Understanding Crypto Custody Risks

DEXX Incident Inspiration: Understanding Crypto Custody Risks

Dec 11, 2024 2 min read Insights
Recently, the DEXX platform experienced a severe asset theft crisis.As a multi-chain integrated on-chain trading tool, DEXX offers features such as quick transactions, MEV resistance, and strategy-based trading. Amid the booming memecoin
Bitrace’s Insights and Outlook at Hong Kong Fintech Week 2024

Bitrace’s Insights and Outlook at Hong Kong Fintech Week 2024

Dec 11, 2024 7 min read News
During the Hong Kong FinTech Week 2024, Bitrace CEO Isabel Shi participated in a blockchain and digital assets forum roundtable alongside Animoca Brands President Evan Auyang, Terminal 3 Co-founder & CEO Gary Liu,
Are Hardware Wallets 100% Safe? 2 Types of Fraud You Need to Know About

Are Hardware Wallets 100% Safe? 2 Types of Fraud You Need to Know About

Nov 5, 2024 4 min read
Hardware wallets are physical devices designed specifically for storing cryptocurrencies. They are considered a critical tool for securely…
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