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Anti-Fraud, AML and Fund tracing

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Anti-Fraud, AML and Fund tracing

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

Anti-Fraud, AML and Fund tracing

06/08/2024

XREX Report | Taiwan’s Version of the Nth Room: Analysis of the On-Chain Money Flow to Reveal Beneficiaries Behind Child Pornography and Sexual Exploitation

Contributor：陳梅慧 Miffy、尤芷薇 Yoyo This report’s newest version can be found here 原始中文報告請點此下載 Timeline of report publication Publication of the Chinese report v1.2: April 12, 2024 Publication of the English report v1.2: Aug 06, 2024 Note: A full version of this report has been submitted to the relevant law enforcement agencies. Read More

Announcements

26/02/2024

XREX Plays Key Role in Taiwan’s Fraud Combat: Scammed Crypto Assets Returned Without Known Defendant

Taipei, 26 Feb 2024 – The prevalence of cryptocurrency investment and financial fraud poses significant challenges to victims, often leaving them unable to recover defrauded assets even after cases are solved. In a groundbreaking collaboration, Taiwan’s Criminal Investigation Bureau (CIB), the Judicial Reform Foundation (JRF), and blockchain-enabled financial institution XREX… Read More

Anti-Fraud, AML and Fund tracing

31/08/2022

Nine Common Web3 Hacks and Scams

In the previous article, Web 3.0 Information Security Guide — What You Need to Know about Blockchain Threats, we discussed the definition of Web3, damages/losses in Web3 security incidents, intentions and goals of hackers, and three attack methods and their prevention measures. In this article, we will continue to discuss six… Read More

Anti-Fraud, AML and Fund tracing

26/03/2021

Bitcoin Scams: 6 Common Crypto Frauds and How to Stay Safe

If you read about Bitcoin and cryptocurrencies primarily from the mainstream media, you would be forgiven in thinking that any kind of involvement in Bitcoin could result in you getting scammed. Indeed, “Bitcoin” and “scams” are increasingly being used together often to describe almost any fraud related to cryptocurrencies. The… Read More

Anti-Fraud, AML and Fund tracing

07/11/2020

Disclosing Nigerian Crypto Scam Group “Operation N-Fiverr”

Yesterday the XREX secops team noticed an AML alert — one of our users tried to withdraw funds into wallet: 1BT5vBb9WKudUAX51jiWi3pAawobD3mZwM; our system blocked this withdrawal due to its high CipherTrace risk score. (Also published on Hacker Noon) Nigerian Crypto Scam Group launched more than 30 different scam websites. [Investigation Summary] ======= Victims: 1000+ people from worldwide,… Read More