Sanne Meijer
More from
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
Columns and opinions
14/03/2022
Tether: Opportunities and Risks of USDT in CeFi and DeFi
Cryptocurrencies are volatile; there is no limit to price soar and plunge, and the market runs 24/7/365. In November 2021, we witnessed Bitcoin hitting its highest — over $68,000 — it fell to almost 50% of that in January 2022 which led the entire market into a bearish mode. Such volatile characteristics in cryptocurrencies… Read More
Product Updates
11/06/2021
BitCheck 1.5 — The Most Secure Online Escrow Service for Global Transactions
We proudly launch BitCheck 1.5, a secure, fast, and improved version of XREX’s feature product BitCheck; your safest way to send and receive cryptocurrency and funds. With BitCheck, global transactions are completed within minutes, and they are secured with a world-class escrow service supported by XREX. BitCheck acts as an independent third party… Read More
Editor’s Picks
![[XREX Announcement] Service Adjustments and System Upgrade Notification](https://xrex.io/wp-content/uploads/2024/12/服務調整及系統更新通知-英文.png)
Announcements
26/12/2024
[XREX Announcement] Service Adjustments and System Upgrade Notification
Dear User, Thank you for your continued support of XREX! Please take note of the following service adjustments and system upgrade notification: Suspension of “DeFi: Compound” Service In preparation for an upgrade to the “DeFi Staking” product, the current service has been temporarily suspended to ensure a better user experience. Read More
Announcements
02/12/2024
Notification of Adjustment to Convert Fees
Dear XREX User, To minimize inconvenience, XREX has decided to merge the system maintenance originally scheduled for tomorrow with the wallet provider’s upgrade on December 22, 2024 (Sunday). During the wallet upgrade, cryptocurrency deposits and withdrawals will be temporarily unavailable. By consolidating these maintenance activities, we aim to reduce the… Read More
Blog
28/11/2024
XREX CISO Leads DeFiHackLabs To Victory at SCAN 2024, the World’s First Digital Asset Tracking Challenge
DeFiHackLabs clinched the top prize at SCAN 2024 CTF Challenge, bringing home the award of 1 Bitcoin. (Photo provided by Digital Asset) SEOUL, November 28, 2024 – DeFiHackLabs, a cutting-edge Web3 cybersecurity community backed by XREX Group and founded by its Chief Information Security Officer (CISO) Sun Huang, has taken… Read More
More from
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
Columns and opinions
14/03/2022
Tether: Opportunities and Risks of USDT in CeFi and DeFi
Cryptocurrencies are volatile; there is no limit to price soar and plunge, and the market runs 24/7/365. In November 2021, we witnessed Bitcoin hitting its highest — over $68,000 — it fell to almost 50% of that in January 2022 which led the entire market into a bearish mode. Such volatile characteristics in cryptocurrencies… Read More
Product Updates
11/06/2021
BitCheck 1.5 — The Most Secure Online Escrow Service for Global Transactions
We proudly launch BitCheck 1.5, a secure, fast, and improved version of XREX’s feature product BitCheck; your safest way to send and receive cryptocurrency and funds. With BitCheck, global transactions are completed within minutes, and they are secured with a world-class escrow service supported by XREX. BitCheck acts as an independent third party… Read More