Bitcoin - XREX

Pay RegTech Company

Pay RegTech Company

Blog

Keep up with XREX

All Announcements Industry Trends XREX Products

Bitcoin

Announcements Industry Trends XREX Products

Search

#Bitcoin

Announcements

10/05/2023

Buy Bitcoin with USD Directly! XREX USD-Crypto Exchange Supports USD Trading Pairs!

Buy and sell Bitcoin with USD directly on the XREX exchange with an $8 deposit fee discount in May! You can buy Bitcoin, Ethereum, and multiple cryptocurrencies directly with US dollars on the XREX USD-crypto exchange! Operated by internationally-recognized cybersecurity experts, the XREX exchange supports USD trading pairs such as BTC/USD, ETH/USD, SOL/USD, USDC/USD, USDT/USD,… Read More

Industry Trends

06/09/2022

All About Tornado Cash Sanction

In early August, the United States Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the cryptocurrency mixer known as Tornado Cash. In its press release, OFAC pulled no punches, labeling Tornado Cash as a notorious money laundering tool used by the likes of North Korean hackers Lazarus Group. The crypto… Read More

Announcements

08/08/2022

Basics of Blockchain: The Difference Between Blockchain, Bitcoin, and NFTs

Many people might have heard of Bitcoin, the world’s first digital currency that many predict will revolutionize the existing financial system and payments — or prove to be a massive fraud — depending on what you read and believe. The birth of Bitcoin is also the birth of blockchain technology… Read More

Industry Trends

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

Announcements

26/07/2021

Welcome XREX Consulting Chief Financial Officer — Wendy Hsu

Experienced financial executive Wendy Hsu has joined XREX as consulting Chief Financial Officer (CFO). Wendy is a seasoned finance executive based in Silicon Valley. She has a strong passion for building and scaling businesses to success. In her role at XREX, Wendy will set the overall vision and strategic plan for our… Read More

XREX Products

13/05/2021

How to Buy Bitcoin with INR in India

You’ve probably been hearing about Bitcoin (BTC) for a long time, either from the media, friends or perhaps even on various online platforms. Maybe you want to get into it yourself, but are still wondering about things like “ Should I buy Bitcoin?”, “Can I buy Bitcoin?” or “Who can… Read More

Industry Trends

16/04/2021

Bitcoin & Cryptocurrencies: Best Alternative to Send Money to India

Consumer-to-consumer (C2C) cross-border money transfer is defined as “Remittance”. In general terms, a remittance is a payment of money that is transferred to another party. Broadly speaking, any payment of an invoice or a bill can be called a remittance. However, remittance is most often described as any sum of… Read More

Industry Trends

07/04/2021

After losing 800+ Bitcoins: Founding Story Behind XREX

Wayne Huang and Winston Hsiao co-founded XREX in 2018. It’s the year of the Bitcoin plunge, and many people, including crypto enthusiasts, have lost their faith. However, Wayne and Winston strongly believe that Bitcoin and blockchain is an opportunity they must pursue after the dot-com revolution. They started XREX at a time… Read More

Industry Trends

31/03/2021

Best Crypto Frontline Defender: XREX Risk Level Detector

XREX proudly launches “Risk Level Detector”, a new feature which helps customers detect risk levels of users’ deposit and withdrawal crypto addresses. Top security is our commitment to you. We understand it has been a challenge for crypto users to identify tainted crypto wallets; many have been scammed and lost… Read More

Industry Trends

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

Industry Trends

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