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Industry Trends

2022 年 09 月 30 日

Are stablecoin issuers ready to meet regulatory scrutiny?

Lawmakers and regulators around the world have been racing to craft rules and regulations for stablecoins, and the recent collapse of the Terra UST algorithmic stablecoin has served as a tailwind to push the agenda forward. At a supranational level, the Financial Stability Board (FSB) was compelled to release a statement and… ...閱讀更多

Industry Trends

2022 年 09 月 01 日

What Did Crypto Lending Platforms Do with Your Money?

The recent crypto market turmoil has been headlined by a series of cascading events, including the collapse of Terra UST and the failure of famed hedge fund, Three Arrows Capital (3AC). Most notable and perhaps most impactful is the rash of distressed centralized crypto lending platforms, which have disproportionately caused… ...閱讀更多

Industry Trends

2022 年 08 月 29 日

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… ...閱讀更多

官方公告

2022 年 08 月 10 日

XREX CSO Publishes Web3 Open-source Tools to Enhance Smart Contract Development Security

Author / Sun Huang, Chief Security Officer at XREX Inc. As the Chief Security Officer of XREX, I started blockchain Web3 security internal training in March to improve our know-how in Web3 security analytical skills, and also blockchain and cryptocurrency anti-money laundering (AML) threat analysis. We started by hosting a few internal… ...閱讀更多

Industry Trends

2022 年 08 月 04 日

SEC Hunger Games: Coinbase has been chosen, who’s next?

In July 2022, the US Securities and Exchange Commission (SEC) announced insider trading charges against a former Coinbase employee and his two associates. The three defendants allegedly front-ran public listing announcements on the Coinbase exchange and generated $1.1 million USD in illicit trading profits. The insider trading charges alone might barely make… ...閱讀更多

Industry Trends

2022 年 07 月 19 日

Crypto regulation takes shape with bipartisan Lummis-Gillibrand bill

The long-awaited and highly-anticipated crypto bill Responsible Financial Innovation Act championed by Senator Cynthia Lummis (R-WY) was introduced as a bipartisan proposal co-sponsored by Senator Kirsten Gillibrand (D-NY). The ambitious and comprehensive bill contains several key pillars including regulatory oversight, clarification of definitions and taxation, and banking and payment stablecoins. ...閱讀更多

官方公告

2022 年 04 月 21 日

Ex-Fed Risk Specialist Michael Shing joins XREX as Director of Risk Management

Blockchain neo fintech company XREX Inc. announced today that Michael Shing onboards as its Director of Risk Management. Shing spent more than a decade with the Federal Reserve branches in San Francisco and New York, first as an analyst and then a senior risk specialist. Prior to his time with… ...閱讀更多

官方公告

2021 年 10 月 14 日

XREX and TRM Labs jointly Announce Partnership to Bolster Platform Security

Implementation of TRM Labs’ tools further strengthens XREX’s ability to monitor transactions to ensure a clean and secure ecosystem Taipei-headquartered neo fintech XREX Inc. partners with TRM Labs to bolster platform security Taipei, Taiwan, October 14 — XREX Inc, the Taipei-headquartered neo fintech, today announced it has implemented a full suite of… ...閱讀更多

Industry Trends

2020 年 11 月 07 日

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,… ...閱讀更多

部落格

了解 XREX 最新動態

搜尋

#Risk Management

Industry Trends

2022 年 09 月 30 日

Are stablecoin issuers ready to meet regulatory scrutiny?

Industry Trends

2022 年 09 月 01 日

What Did Crypto Lending Platforms Do with Your Money?

Industry Trends

2022 年 08 月 29 日

Web 3.0 Information Security Guide — What You Need to Know about Blockchain Threats

官方公告

2022 年 08 月 10 日

XREX CSO Publishes Web3 Open-source Tools to Enhance Smart Contract Development Security

Industry Trends

2022 年 08 月 04 日

SEC Hunger Games: Coinbase has been chosen, who’s next?

Industry Trends

2022 年 07 月 19 日

Crypto regulation takes shape with bipartisan Lummis-Gillibrand bill

官方公告

2022 年 04 月 21 日

Ex-Fed Risk Specialist Michael Shing joins XREX as Director of Risk Management

官方公告

2021 年 10 月 14 日

XREX and TRM Labs jointly Announce Partnership to Bolster Platform Security

Industry Trends

2020 年 11 月 07 日

Disclosing Nigerian Crypto Scam Group “Operation N-Fiverr”

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