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Organized Crime Networks: Guarantee Platforms Die, Public Groups Don't

Organized Crime Networks: Guarantee Platforms Die, Public Groups Don't

Apr 29, 2026 4 min read Insights
Southeast Asia's illegal cryptocurrency trading guarantee platforms operate on a simple but durable business model: they lease specific Telegram groups to black-market operators, providing transaction guarantees — covering collateral posting, reporting, settlement,
The Shift of Power in the Crypto Guarantee Market: The Fall of Huione and the Rise of Xinbi’s Monopoly

The Shift of Power in the Crypto Guarantee Market: The Fall of Huione and the Rise of Xinbi’s Monopoly

Apr 23, 2026 6 min read Insights
In 2026, the cryptocurrency guarantee market underwent a "decentralized purge" that will go down in industry history. As the old guarantee platform—the Huione/Tudou faction—collapsed under mounting pressure, the
Bitrace Launches Advanced Investigation Course on Coding and AI, Advancing On-Chain Investigation Capabilities

Bitrace Launches Advanced Investigation Course on Coding and AI, Advancing On-Chain Investigation Capabilities

Apr 20, 2026 2 min read News
Bitrace recently delivered its “Advanced Virtual Asset Investigation Course (Coding and AI Track)” for the Hong Kong Police Force’s Cyber Security and Technology Crime Bureau (CSTCB). The four-day program, totaling 26 training
Are Prediction Platforms Pricing Global Risk —or Just Running Unlicensed Gambling?

Are Prediction Platforms Pricing Global Risk —or Just Running Unlicensed Gambling?

Apr 15, 2026 4 min read Insights
2026 is shaping up to be prediction markets' breakout year. Polymarket has cemented its influence over global political narratives. Predict.fun has gone deeper into the Binance ecosystem and absorbed rival Probable.
Black-on-Black Fraud: Beware of Token Theft Risks in Fake Xinbi Guarantee "Safew" Apps

Black-on-Black Fraud: Beware of Token Theft Risks in Fake Xinbi Guarantee "Safew" Apps

Mar 27, 2026 4 min read Insights
Safew is a privacy-focused messaging application with core functions similar to Telegram. Built on Telegram’s encryption technology (the MTProto protocol), it provides end-to-end encryption for messages, voice calls, videos, and files during
Investigation into Organized Criminal Networks: AI-Produced Fraud Materials

Investigation into Organized Criminal Networks: AI-Produced Fraud Materials

Mar 26, 2026 4 min read Insights
In the "pig butchering scam" industry, fraudsters rely on a large volume of audio, video, and text materialsto support their fraudulent activities. These materials include, but are not limited to, fake
Bitrace Conducts Advanced Cryptocurrency Investigation and Forensics Training for the Independent Commission Against Corruption (ICAC)

Bitrace Conducts Advanced Cryptocurrency Investigation and Forensics Training for the Independent Commission Against Corruption (ICAC)

Mar 5, 2026 3 min read News
Recently, Bitrace collaborated with the Independent Commission Against Corruption (ICAC) to deliver a three-day “Advanced Cryptocurrency Investigation and Forensics Training Program.” The program was led by Bitrace CEO Isabel SHI, who headed a
Bitrace Delivers Specialized Training to the Hong Kong Police Force, Empowering Crypto Crime and AML Investigations

Bitrace Delivers Specialized Training to the Hong Kong Police Force, Empowering Crypto Crime and AML Investigations

Mar 1, 2026 2 min read News
Recently, Bitrace conducted a series of professional training sessions for the Hong Kong Police Force, focusing on crypto-related crime and anti-money laundering (AML) investigations. In response to the rapid evolution of the crypto
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