In order to deal with the increasingly serious crimes derived from the blockchain, the Okey Cloud Chain and the police officers of the Guangdong-Hong Kong-Macao Greater Bay Area recently launched a one-day police seminar in Shenzhen . The reports of many Hong Kong and Macau authoritative media such as the Rule of Law Daily, Macau Business Daily, and Hong Kong Yahoo Finance have aroused great concern from the police agencies of the three places.
With the rapid development of blockchain technology, concepts such as DeFi, Metaverse, and chain games have become popular one after another, and related illegal and criminal activities have also shown an upward trend. According to data, in 2022, the amount of crimes in the global blockchain field will reach 20.6 billion US dollars, setting a historical record.
Facing this grim situation, the "Guangdong-Hong Kong-Macau University Bay Area Virtual Asset Case Police Seminar" (hereinafter referred to as the case seminar), this seminar gathered nearly 50 police officers from the Greater Bay Area and Okey Cloud Chain security experts to participate. The police from the three places gathered together to conduct in-depth discussions and exchanges on topics such as virtual asset transaction tracking technology, on-chain anti-money laundering and capital flow, smart contract crime crackdown, international cooperation and information sharing.
Photo: The scene of the Guangdong-Hong Kong-Macao Greater Bay Area Police Seminar
Technology sets up the stage, safe singing｜Okey Cloud Chain and Guangdong, Hong Kong and Macao police talk about blockchain security
At the seminar, police representatives from Guangdong, Hong Kong and Macau delivered keynote speeches on virtual asset cases. Among them, Hong Kong police representatives shared "Virtual Asset-Related Crimes, Combating Strategies and Cases", Macau Police representatives shared "Discussion on Cryptocurrency Cases", and Guangdong Police representatives shared "Criminal Crimes Involving Virtual Currency Public Security Police Business Practice Sharing".
These sharings, combined with actual combat experience, provide useful reference and inspiration for police officers in other regions. At the same time, the police representatives also mentioned some current problems and challenges in the investigation of virtual asset cases, such as how to apply to the virtual asset platform for investigation, how to effectively track virtual assets, etc. The discussion and answers to these questions will help to improve the ability and level of police officers to solve cases.
Photo: The scene of the Guangdong-Hong Kong-Macao Greater Bay Area Police Seminar
In response to the problems and challenges raised by the police officers, Chen Ruixue, a security expert of Okey Cloud Chain , provided an effective solution in the keynote speech "From Clue Discovery to Prosecution Process-Analysis of the Whole Process of Virtual Currency Cases in the Sky Eye Practical Course on the Chain" plan.
Combining the actual combat functions of Sky Eye on the chain, Chen Ruixue explained in simple terms the whole process of investigating and handling virtual asset cases from clue discovery, case research and judgment, network collection operations to key points of the prosecution, and gave a detailed explanation of the issues involved in each link Answers, including how to apply for certification to the virtual asset trading platform, precautions for network closing operations, etc.
Picture: Keynote speech by Chen Ruixue, security expert of Okey Cloud Chain
Through listening to the speeches and interactive questions, the guests had a deep understanding of the important role played by new blockchain analysis tools such as Tianyan on the chain in combating virtual asset crimes.
In addition, Chen Siyang, another security expert of Okey Cloud Chain, shared a speech on the topic of "Practical Operation Sharing of Smart Contract Cases" , explaining in detail the overview of smart contracts, attacks and defenses, case analysis, and phishing website attacks and defenses strategies, etc.
Picture: keynote speech by Chen Siyang, Okey Cloud Chain security expert
In the last session of this case seminar, the organizer guided the guests from various parties to focus on topics such as virtual asset classification, legal status, transaction tracking technology, money laundering and capital flow, international cooperation and information sharing, digital forensics and technical challenges Group discussions were held, which further deepened the understanding of all parties on virtual asset crimes, improved the ability of police officers to combat and prevent virtual asset crimes, and provided a basis for cooperation and understanding among police agencies in the Guangdong-Hong Kong-Macao Greater Bay Area. a useful platform.
Photo: The scene of the Guangdong-Hong Kong-Macao Greater Bay Area Police Seminar
Seeking development with innovation, Okey Cloud Chain product upgrades escort blockchain security
As one of the earliest blockchain technology companies established in China, Okey Cloud Chain has always focused on technology and seeks development through innovation. In the field of big data and blockchain security technology, Okey Cloud Chain has achieved a leading global advantage. It has the largest number of address labels (3 billion+) and the most comprehensive black and gray address labels (27 million+) in the world , and can update and expand the address label library in time according to market developments to meet the latest needs of users.
In addition, the Okey Cloud Chain team also has a wealth of senior blockchain technicians, including blockchain full-node data analysis, block structuring, big data analysis, machine learning, public chain and cryptography, and blockchain applications High-level senior development and other multi-field special technical personnel.
Relying on its leading advantages in big data and blockchain technology, Okey Cloud Chain has independently developed a series of integrated solutions for on-chain security, including the Web3 one-stop data analysis platform "Blockchain Explorer (Explorer)", On-chain anti-money laundering solution "On-chain AML (On-chain AML)" and "Chaintelligence" to assist supervision work.
Among them, SkyEye on the chain, as the killer weapon in combating virtual asset cases, has helped local public security agencies successfully investigate and handle hundreds of virtual asset crime cases since its launch two years ago, and has accumulated rich experience in data security on the chain. In 2022 alone, SkyEye products on the chain have assisted the police in solving more than 100 cases, recovered tens of billions of funds involved, and participated in more than 40 major cases. These achievements have been widely recognized and praised by all walks of life, which proves that Okey Cloud Chain has strong technical strength and rich experience in the field of blockchain security.
In addition, in order to meet the needs of new regulatory policies and market compliance, Okey Cloud Chain also launched a new service - an integrated solution for AML (Anti-Money Laundering) on the chain. The AML on the chain demonstrates the technical strength of the Okey Cloud Chain in the data field on the chain, as well as the layout and determination to use technology to empower the compliant development of the virtual asset industry.
Picture: On-chain AML integrated solution
With the gradual opening up of Hong Kong's virtual asset market, virtual asset trading platforms will also face stricter regulatory and compliance requirements, among which anti-money laundering capabilities have become the focus. AML on the chain includes four major functions: KYT, KYA, data indicators, and security audit. On the one hand, it can help virtual asset service providers comply with regulations and risk behavior, and on the other hand, it can also use blockchain security technology to combat virtual asset crimes and improve the overall industry compliance and security.
Just as Zhang Qianru, commercial director of Okey Cloud Chain, said in this case seminar: "Okey Cloud Chain has always been committed to becoming the world's leading blockchain security technology company. With the rapid development of the virtual asset industry and the cooperation of the virtual asset industry in Hong Kong Okey Cloud Chain will participate more deeply in the security governance of the virtual asset industry, and join hands with all parties to empower the healthy development of the industry with technology and escort the security of the chain. ”
Picture: Zhang Qianru, Business Director of Okey Cloud Chain