Hong Kong Regulated Technology Company Bitrace Releases 2024 Web3 Anti-Fraud Handbook

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 activities, and prevent business addresses or bank accounts from being frozen by law enforcement.