Are Hardware Wallets 100% Safe? 2 Types of Fraud You Need to Know About
Hardware wallets are physical devices designed specifically for storing cryptocurrencies. They are considered a critical tool for securely…
Insights
Bitrace | Web3 Anti-Fraud Handbook
In the digital era, cryptocurrency and blockchain technology have become increasingly important in the global financial system with their…
Has Huione Reduced Its Fund Risk After Declining to Guarantee Certain Illegal Transactions?
Huione Group is a large financial corporation based in Cambodia, with business divisions covering cryptocurrency wallets, payments…
Telegram’s Compliance Update: Disclosing IPs of Illegal Users on Legal Request
On September 23, Telegram founder Pavel Durov posted on his personal channel that users who abuse public channels for illegal activities…
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…