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”…
Insights
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…
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…
Bitrace Reminder: Recent Surge in Fraudulent USDT Transactions Using Bad Checks
Recently, criminals have been exploiting the business characteristics of VAOTC merchants and forex traders to carry out financial fraud…
Analysis of the Cambodian Huione Group’s 29.62 Million USDT Freezing Incident by Tether
Tether USD (referred to as USDT) is a centralized stablecoin issued by Tether Limited, pegged to the value of the US dollar and regulated…
Hong Kong SFC updates its alert list: Positive changes in the local crypto market
Recently, the Hong Kong Securities and Futures Commission (SFC) has revealed another batch of suspicious virtual asset trading platforms…
Rapid Growth in TON Ecosystem: Opportunities and Risks
On July 1, Tether partnered with Web3 shopping and infrastructure company Uquid to allow Filipino citizens to pay social security funds…
Analysis of the Fake He Yi Twitter Phishing Scam and Cryptocurrency Theft
On June 14, 2024, Binance co-founder He Yi reported on social media that someone had impersonated her by creating a fake X account. The…