Michael Lee
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Editor’s Picks
23/04/2021
What is Hawala? An Ancient Informal Financial System in Emerging Economies
Hawala or hewala is a word derived from the Persian word havaleh, literally meaning transfer or trust. In simple words, hawala can be defined as a money transfer method, which exists outside the purview of the traditional banking system, utilizing two or more hawala dealers (also called hawaladars) for moving… Read More
Columns and opinions
29/08/2022
Web 3.0 Information Security Guide — What You Need to Know about Blockchain Threats
There’s plenty of buzz around Web 3.0 and innovations in blockchain and cryptocurrencies, but few understand the hidden risks of this technology. As it is still emerging, widespread misuse raises concerns about fraud, money laundering, and hacking. In this article, the XREX information security team will introduce information security in… Read More
Announcements
25/07/2023
XREX Enhances Platform Safety with Advanced Blockchain Analysis Solutions by Chainalysis
Taipei, July 25 — XREX USD-crypto exchange has strengthened its compliance strategy to deliver an extra layer of security and transparency for users’ on-chain digital asset transactions by integrating transaction monitoring and investigative solutions from Chainalysis, the blockchain data platform. “We are delighted to share this progress on strengthening the robustness of XREX’s… Read More
Editor’s Picks
![NewTech Friday: XREX – Enhancing cross-border trading and security for SMEs](https://xrex.io/wp-content/uploads/2024/08/Blog-橫式-cover-14.jpg)
Blog
30/08/2024
NewTech Friday: XREX – Enhancing cross-border trading and security for SMEs
|This article was originally published on Qorus XREX is a blockchain-enabled financial institution that provides services to businesses in or dealing with emerging markets, and novice-friendly financial services to individuals worldwide. Wayne Huang, Co-Founder and Group CEO, tells Qorus’ Boris Plantier about the company and its offer. What led to… Read More
![Stablecoin Summit 2024 Returns to Singapore – Leaders of DeFi and Traditional Finance Convene to Foster Blockchain Finance Adoption](https://xrex.io/wp-content/uploads/2024/08/Stablecoin-Summit-2024.png)
Announcements
29/08/2024
Stablecoin Summit 2024 Returns to Singapore – Leaders of DeFi and Traditional Finance Convene to Foster Blockchain Finance Adoption
Stablecoin Summit Singapore 20 September 2024 Andaz Singapore 5 Fraser St, Singapore 189354 Imagine a world where forex settling houses are replaced by smart contracts. A world where remittance charges are replaced by gas fees. Or one where corporations can move money around the world with lightning-fast, fully transparent, and… Read More
![RegTech XRAY Launches Web Version with Free Access and AI-Powered Crypto Flow Analyst](https://xrex.io/wp-content/uploads/2024/08/XRAY-網頁版上線_en-2.jpeg)
Anti-Fraud, AML and Fund tracing
08/08/2024
RegTech XRAY Launches Web Version with Free Access and AI-Powered Crypto Flow Analyst
Author: Carlos Kao As the global cryptocurrency industry transitions to a “regulatory era,” XREX Group, bolstered by strategic funding from global stablecoin leader Tether, announced its foray into Regulatory Technology (RegTech) in 2024. On June 26, the company unveiled its anti-fraud wallet query tool, XRAY. In its initial phase, XRAY… Read More
More from
Editor’s Picks
23/04/2021
What is Hawala? An Ancient Informal Financial System in Emerging Economies
Hawala or hewala is a word derived from the Persian word havaleh, literally meaning transfer or trust. In simple words, hawala can be defined as a money transfer method, which exists outside the purview of the traditional banking system, utilizing two or more hawala dealers (also called hawaladars) for moving… Read More
Columns and opinions
29/08/2022
Web 3.0 Information Security Guide — What You Need to Know about Blockchain Threats
There’s plenty of buzz around Web 3.0 and innovations in blockchain and cryptocurrencies, but few understand the hidden risks of this technology. As it is still emerging, widespread misuse raises concerns about fraud, money laundering, and hacking. In this article, the XREX information security team will introduce information security in… Read More
Announcements
25/07/2023
XREX Enhances Platform Safety with Advanced Blockchain Analysis Solutions by Chainalysis
Taipei, July 25 — XREX USD-crypto exchange has strengthened its compliance strategy to deliver an extra layer of security and transparency for users’ on-chain digital asset transactions by integrating transaction monitoring and investigative solutions from Chainalysis, the blockchain data platform. “We are delighted to share this progress on strengthening the robustness of XREX’s… Read More