关于「 bitrace」的内容列表
Bitrace, a Hong Kong-based regulatory technology company, has released the Web3 Fraud Handbook 2024. Based on a large number of real-life Crypto fraud investigation examples, the handbook provides a dissection of the main fraud methods currently in use. It is designed to help individual investors and outsiders with different levels of participation identify and circumvent crypto fraud, prevent asset loss, and help institutional investors or OTCs identify crypto funds associated with fraudulent a...
On July 14, Bitrace, a blockchain data analytics company, tweeted that the TRON network address TNVaKW was frozen by TEDA on July 13 by more than 29.62 million USDT. After its analysis, it was confirmed that the address was the guarantee-related business address enabled by Cambodia Huiwang Group on July 9, 2024. Bitrace also said that Huiwang has re-enabled the new business address TQuFSv and transferred 114,800 USDC from the frozen TNVaKW address. In addition, its official old related business ...
Bitrace posted on the X platform that, taking the pretty number generation service provider that specializes in serving phishing and hash betting groups as an example, some merchants will steal the address private keys generated by such groups through low-cost or even free strategies to achieve "black eat black". Usually, the victims are afraid to speak out. After ordinary users generate pretty numbers through any tool, they should ensure that they are used in a multi-signature manner to prevent...
Bitrace在X平台发文称，以专门服务同尾号钓鱼、哈希博彩团体的靓号生成服务商为例，部分商家会透过低价甚至免费策略盗取这类团体生成的地址私钥，以实现“黑吃黑 ”，通常苦主们都是敢怒不敢言。普通用户在透过任何工具产生靓号后，都应确保以多重签署的方式使用，以防止资产被盗。
Bitrace said in a post on the X platform that as of now, a total of 25 companies, including ACE, have completed the statement of compliance with the law on money laundering prevention and control, and these companies will become the first batch of applicable companies after the amendment of Taiwan's "new four laws of fraud" is passed. Obligations include, but are not limited to, continuous review of customer information, establishment of cooperation with law enforcement agencies to report abnorm...
Bitrace在X平台发文称，截至目前，包括ACE在内共有25家企业已完成洗钱防制法令遵循声明，在台湾 “新打诈四法”修正通过后，这批企业将成为首批适用的业者。 应尽义务包括但不限于对客户资料进行持续审核，与执法部门建立协作以报告异常、配合冻结、依法退赃物等。
