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Anti-Fraud, AML and Fund tracing
06/08/2024
Anti-Fraud, AML and Fund tracing
06/08/2024
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Feature story
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
Announcements
01/09/2023
SINGAPORE, Singapore, 31 Aug 2023 — The Monetary Authority of Singapore recently unveiled its Stablecoin Regulatory Framework to strong international reception, buttressing the nation-state’s prominence as a cornerstone of the blockchain industry. It is thus befitting that Singapore has been selected as the venue of choice for the inaugural Stablecoin… Read More
Feature story
01/08/2022
XREX launched a new feature on BitCheck — BitCheck contract. Users can attach a contract on their BitCheck to document agreed terms, warranties, representation, and other important information. This add-on feature further enhances the security and reduces the counterparty risk in global transaction. BitCheck Contract: Escrow with Contract to Secure Your Payments… Read More
Editor’s Picks
Announcements
16/08/2022
XREX is ISO/IEC 27001 Certified, Validating Its Crypto Security Credentials
Taipei-based Crypto-fiat exchange XREX is ISO/IEC 27001 Certified Blockchain neo-fintech company XREX announced today that it has successfully acquired ISO/IEC 27001 accreditation issued by the International Organization for Standardization (ISO), confirming its ability to achieve world-class standards in maintaining its information security management system (ISMS). Certified by the British Standards… Read More
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
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
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