XREX Complies with Taiwan FSC Anti-Money Laundering Rules. According to a press release issued on March 4 by Taiwan’s Banking Bureau of the Financial Supervisory Commission (FSC), 18 cryptocurrency trading platforms filed Compliance Statements with the FSC, but only seven met requirements, including 鏈科股份有限公司, XREX’s research and development center in… Read More
We are excited to launch a new XREX logo as part of the ongoing evolution of our brand. XREX reveals its new logo and brand identity which visualize its vision to redefine banking together. A new collective financial system is also in the making. XREX, a neo-fintech company, is dedicated… Read More
XREX announces its long-term partnership with Mastercard’s CipherTrace, a globally leading cryptocurrency intelligence service providers. The year 2021 was a year of crypto boom. It seemed every other headline was about the birth of another newly minted billionaire who made a windfall by betting on cryptocurrency. The emergence of crypto… Read More
We are excited to announce the launch of XREX’s new website! Since we started in 2018, the XREX team has worked on realizing our ideas and has developed a series of blockchain-driven products and features, including a fiat-crypto exchange, BitCheck, Risk Level Detectors, XREX Circles, and more. We have been… Read More
bhe license marks a pivotal milestone in XREX’s international expansion strategy as it seeks to serve more clients in North America and around the globe XREX acquires the Money Services Business (MSB) license from Canada as it seeks to serve more cross-border merchants and expats in North America and around… Read More
Dear XREX users and stakeholders, When XREX began its journey, two words were far more important than any other: “Compliance,” and “Security.” We proudly announce that XREX as a fiat-crypto exchange is now fully Financial Action Task Force (FATF) compliant. We’ve achieved this by becoming a registered and active participant of Travel… Read More
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… Read More
We are proud to announce that today, July 19, 2021, the Prayagraj release has successfully launched to merge XREX and Tradn apps — two XREX flagship products! The Prayagraj release has successfully launched to merge XREX and Tradn apps — two XREX flagship products. This merge is intended to create a secure, seamless, and… Read More
Yesterday as we celebrated being online for a full six weeks, our AML engine alerted our secops team of a suspicious series of transactions. It was after office hours but the compliance and secops teams were back in full swing. Using our partner CipherTrace’s tools, we were able to very quickly conclude… Read More