XREX Circles: Trade Together, and Earn Money
We are thrilled to introduce XREX Circles, a brand new social trading experience that will help you connect with more people, expand your network, and grow… Read More
Blog
This is my archive
The Prayagraj Release: The Merge of XREX and Tradn Apps Brings Unity and Strength
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… Read More
Welcome XREX Advisor — Michael Terpin
World-renowned cryptocurrency expert Michael Terpin has joined XREX as an advisor. Terpin is a serial entrepreneur experienced in media, early-stage investment, blockchain, and tokenomics design. Read More
Mobilization of Crypto Community Is Helping India in the Pandemic
The debates over the true value of cryptocurrencies have never ended. However, the unfortunate pandemic which the world is still suffering from has become a… Read More
BitCheck 1.5 — The Most Secure Online Escrow Service for Global Transactions
We proudly launch BitCheck 1.5, a secure, fast, and improved version of XREX’s feature product BitCheck; your safest way to send and receive cryptocurrency and funds. With… Read More
XREX Supports TRC20-USDT: Free Deposits and Cheap Withdrawal Fees
XREX proudly announces support for TRC20-USDT. You can enjoy quicker and substantially cheaper USDT deposits and withdrawals. XREX supports TRC20-USDT, making it easier and cheaper… Read More
XREX Lukla Release: The Beginning of a Socially-enabled Inclusive Financing Journey
XREX proudly announced that the Lukka release has successfully launched. Our new feature Profile & Contacts is the beginning of a socially-enabled inclusive financing journey. Read More
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… Read More
Welcome XREX Advisor — Robert Neivert
XREX is pleased and excited to introduce our advisor Robert Neivert, a serial entrepreneur who has founded or worked at eight companies with four exits. Read More
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… Read More
加密貨幣交易所洗錢風險：以 Coinbase, LocalBitcoins, MorphToken為例，論 XREX 反洗錢機制
加密貨幣交易所洗錢風險：以 Coinbase, LocalBitcoins, MorphToken為例，論 XREX 反洗錢機制。 共同作者：Wayne 黃耀文、尤芷薇（印度尤）、Sun Huang 近期，比特幣與其他數位貨幣的交易極度熱絡，不只是價格飆升，在實際應用上也不斷傳出好消息，特斯拉、Paypal、Visa 都相繼接受比特幣，美國金融科技公司 Square、中國軟體公司美圖秀秀等機構投資人大舉入場，再加上 NFT 交易平台的崛起，都為數位貨幣創造了前所未有的需求與應用。於此同時，如何追蹤數位貨幣的金流、如何確保交易所的風險、如何預防惡意詐騙、不當吸金與洗錢，對於交易所、投資人、普通用戶與主管機關，都是一大挑戰。 行政院近日正式劃定洗錢防制法第五條虛擬通貨平台及交易業務事業之範圍，被劃定在此條命令之下的相關業者，包括交易所、虛擬通貨間交換與移轉、提供保管與管理工具、參與及提供虛擬通貨發行或銷售之相關金融服務，都必須要落實認識客戶（know your customer, KYC）與洗錢防制之義務，執行身份驗證、實地查核、交易監控與通報等等，自今年7月1日起生效。 作為數位貨幣產業的一員，雖然 XREX 主要市場為海外新興市場，我們仍非常鼓舞於台灣行政院的決定，這展現了主管機關以正面且積極的態度，試圖對區塊鏈這個新一波的新科技浪潮做出規範，這將有利於台灣區塊鏈產業的發展。 過去兩年多以來，XREX 深刻體會，如果沒有好的反洗錢工具輔助，就很難將出「入金」的金流品質防守好，也就很難保障我們的用戶的「出金」安全： 一、 出金，一定都是非常乾淨的加密貨幣 二、 出金，不會不小心轉至不法錢包：恐怖組織、受制裁、犯罪、詐騙、槍枝毒品等 要防守好入金，就必須有技術與資料庫，分析入金來的加密貨幣，其過去金流所通過的交易所，是否為高風險的交易所。本文就讓我們帶大家進入加密貨幣反洗錢分析的世界，透過三個實例（Coinbase、LocalBitcoins、MorphToken）分享 XREX 過去使用的工具與經驗，以及… Read More
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. Read More
