BitraceProject Ensemble: Hong Kong Launches New Sandbox for Asset TokenizationIn August 2024, the Hong Kong Monetary Authority (HKMA) officially launched the Ensemble Sandbox project, allowing institutions to…5d ago5d ago
BitraceKYT Practices in the Crypto MarketAccording to Bitrace data, from January 2021 to September 2023, more than 41.52 billion USDT classified as high-risk flowed into certain…Aug 30Aug 30
BitraceBeware: Fake Binance Mining Pool Scam ReturnsNew investors are flooding into the cryptocurrency market with the desire for wealth growth, and this group of “new blood in the industry”…Aug 22Aug 22
BitraceOKX’s Risk Control Actions: Analyzing the Impact of Tornado Cash Account ClosureRecently, a user named Satoshi Friends raised concerns on social media after their OKX account was suddenly blocked and their funds were…Aug 14Aug 14
BitraceBalancing Regulation and Growth: Bitrace CEO’s Insights on Hong Kong’s Crypto MarketRecently, Bitrace CEO Isabel SHI was invited to the “FORESIGHT 2024” summit, where she shared her profound insights and future outlook on…Aug 13Aug 13
BitraceBeware of Scanning Unknown Payment QR Codes: Funds Stolen InstantlyRecently, Bitrace received a request for assistance from a victim who reported that after testing a 1 USDT transfer by scanning a QR code…Aug 8Aug 8
BitraceBitrace Reminder: Recent Surge in Fraudulent USDT Transactions Using Bad ChecksRecently, criminals have been exploiting the business characteristics of VAOTC merchants and forex traders to carry out financial fraud…Jul 25Jul 25
BitraceBitrace CEO: Unveiling New Trends in Crypto Crime and Response StrategiesRecently, Bitrace CEO Isabel was invited to participate in an online Space event hosted by Goplus, where she delved into the latest trends…Jul 18Jul 18
BitraceAnalysis of the Cambodian Huione Group’s 29.62 Million USDT Freezing Incident by TetherTether USD (referred to as USDT) is a centralized stablecoin issued by Tether Limited, pegged to the value of the US dollar and regulated…Jul 17Jul 17
BitraceHong Kong SFC updates its alert list: Positive changes in the local crypto marketRecently, the Hong Kong Securities and Futures Commission (SFC) has revealed another batch of suspicious virtual asset trading platforms…Jul 12Jul 12
