Bitrace
用数据推动 Web3合规与信任
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A week after the stablecoin regulation came into effect, Hong Kong's over-the-counter market size dropped by 33%.
The introduction of the Stablecoin Ordinance marks an important step forward in the compliance of Hong Kong’s crypto industry and will have a significant impact on the local over-the-counter trading services industry in the short term.
Bitrace2025-08-13 01:00
Southeast Asia’s online fraud slave labor trafficking industry: Cryptocurrency pressures car trading guarantee platforms
This article aims to disclose the development trend of this anti-human crime industry and investigate its business scale and financial pollution based on cryptocurrency analysis.
Bitrace2025-07-13 23:30
A look at the money laundering pathways of fraudulent industries in Southeast Asia from the perspective of money laundering cases involving mainland students
This article aims to use the recent money laundering incident involving mainland college students in Hong Kong as a starting point for analysis, explore how the Southeast Asian fraud industry has harmed Hong Kong's crypto economy in this incident, and disclose relevant data.
Bitrace2025-05-14 08:00
2024 Crypto Crime Yearbook: Fraud continues to emerge, and the scale of black and gray market transactions remains unchanged
This report counts and discloses the scale of major types of crypto-crime and explains the impact of compliance facilities on the scale of the criminal industry, calling on the industry and government to pay attention to the harm caused by crypto-crime.
Bitrace2025-04-30 05:00
Russian exchange Garantex is sanctioned, and black U is spreading to the OTC industry chain on a large scale
This article aims to warn Web3 practitioners to pay attention to the threat of risky USDT by sorting out the details of sanctions and freezes.
Bitrace2025-03-19 04:00
The "butterfly effect" caused by the theft of $1.5 billion from Bybit: OTC groups will face a freezing wave
This article aims to introduce the hacking incident and its fund laundering methods, and warns that in the next few months, there will be a large-scale freeze wave targeting OTC groups and Crypto payment companies.
Bitrace2025-02-25 02:00
What can we learn from the DEXX incident?
The incident not only revealed DEXX’s loopholes in asset management, but also provided us with an opportunity to gain a deeper understanding of the risks of custodial wallets.
Bitrace2024-11-29 12:59
Are hardware wallets 100% safe? 2 types of fraud you need to know about
This article will introduce two common methods of stealing coins from hardware wallets - hardware wallet manual fraud and hardware wallet modification and disguise scam.
Bitrace2024-11-06 07:00
Six major topics, from the simplest to the most complex, the complete Web3 anti-fraud manual is here
Bitrace conducts in-depth analysis and detailed disassembly of fraud methods that crypto users may encounter at different stages of growth, supplemented by real cases, aiming to provide investors with practical anti-fraud skills.
Bitrace2024-10-24 11:00
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