The Northern Myanmar Alliance Army Extorting Cryptocurrency?
On January 16, 2024, a blogger on a Chinese social media platform exposed that the Myanmar Alliance Army is suspected of forcibly…
Bitrace Provides On-chain Fund Tracking Training to the Hong Kong Police Force
Hong Kong, known as one of the world’s most open and business-friendly regions, is becoming the cryptocurrency hub of Asia, thanks to the…
Detrust: A Blockchain Risk Fund Monitoring and Management Platform
As the crypto economy continues to flourish, cryptocurrencies and their infrastructure are increasingly attracting the attention of…
Transit Swap Hacked, Bitrace Helps Recover Losses
In the early hours of October 2, 2022, the on-chain swap protocol Transit Swap was hacked, resulting in the illegal theft of over $25…
Bitrace Rescues VIctim from Romance Scam, Recovers Nearly $1 Million
“Pig butchering” is a new type of telecom fraud where fraudsters create fake identities on social media platforms and use sweet talk to…
Bitrace: Defending Against Onchain Rug Pulls
A rug pull is a common cryptocurrency scam where a project or investment opportunity is created, often with the promise of high returns…
Fake CEX Mining Pool Scam: How Bitrace Helps Victims Recover Losses
Fake CEX mining pool scams are a long-standing type of cryptocurrency investment fraud. By creating fake exchange “official communities”…