Hong Kong RegTech Company Bitrace Releases 2024 Web3 Anti-Fraud Handbook
Hong Kong regulatory technology company Bitrace has released the "2024 Web3 Anti-Fraud Handbook". Based on numerous real crypto fraud investigation cases, the handbook provides a breakdown and explanation of the major fraudulent methods currently in use, with the aim of helping individual investors and outsiders with different levels of involvement to identify and avoid crypto fraud, prevent asset losses, and assist institutional investors or OTC merchants in identifying crypto funds associated with fraudulent activities to prevent business addresses or bank accounts from being frozen by law enforcement.
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