According to Foresight News, Hong Kong regulatory technology company Bitrace released the (2024 Web3 Anti-Fraud Handbook).
Based on a large number of real Crypto fraud case investigation examples, this manual breaks down and explains the main fraud methods currently in use.
Aims to help individual investors and outsiders with different levels of participation identify and avoid crypto fraud and prevent asset losses.
And help institutional investors or OTC traders identify crypto funds associated with fraudulent activities and prevent business addresses or bank accounts from being frozen by law enforcement.