穩定幣透明、去中心化、還更方便計價！XREX黃耀文：開啟建立中立、自由新機會
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Columns and opinions
09/03/2022
The Way to Build a Clean and Secure Crypto-Fiat Exchange: Introducing XREX’s Compliance Partners
XREX builds comprehensive partnerships with global leading compliance service providers to ensure a clean and trusted community for users worldwide. We are proud to introduce Know Your Customer (KYC), Anti-money Laundering (AML), wallet, and financial audit partners. XREX’s compliance partners. XREX AML partner — CipherTrace CipherTrace is a globally leading cryptocurrency intelligence… Read More
Anti-Fraud, AML and Fund tracing
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
Announcements
13/12/2021
XREX CEO Letter to Our Clients: We are FATF Compliant
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
Editor’s Picks
Anti-Fraud, AML and Fund tracing
27/06/2024
XREX Report | Taiwan’s Version of the Nth Room: Analysis of the On-Chain Money Flow to Reveal Beneficiaries Behind Child Pornography and Sexual Exploitation
Contributor：陳梅慧 Miffy、尤芷薇 Yoyo First published in Mandarin on April 12, 2024 Download the report here Note: A full version of this report has been submitted to the relevant law enforcement agencies. I. Background “Creative Private Room” (創意私房), known as Taiwan’s version of the Nth Room, contains a large number of… Read More
Announcements
26/06/2024
XREX Group Ventures into RegTech with Anti-Fraud Wallet Query Tool XRAY
Taipei, June 26 – XREX Group, a blockchain-enabled financial institution, announced its official entry into the regulatory technology (RegTech) industry by launching XRAY, a blockchain wallet address query tool. The first phase releases include two free versions, the Standard and the Advanced, available via the XRAY LINE chatbot. Several prosecutors… Read More
Announcements
06/06/2024
XREX Partners with Liminal to Strengthen Digital Asset Custodial Offering
TAIPEI / SINGAPORE, 6 June 2024 – Leading blockchain-enabled financial institution XREX has announced a strategic partnership with Liminal Custody Solutions (Liminal), the APAC region’s fastest-growing digital asset custody and wallet infrastructure provider. With a strong background in cybersecurity, XREX is trusted by businesses in Taiwan, India, and many emerging… Read More
More from
Columns and opinions
09/03/2022
The Way to Build a Clean and Secure Crypto-Fiat Exchange: Introducing XREX’s Compliance Partners
XREX builds comprehensive partnerships with global leading compliance service providers to ensure a clean and trusted community for users worldwide. We are proud to introduce Know Your Customer (KYC), Anti-money Laundering (AML), wallet, and financial audit partners. XREX’s compliance partners. XREX AML partner — CipherTrace CipherTrace is a globally leading cryptocurrency intelligence… Read More
Anti-Fraud, AML and Fund tracing
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
Announcements
13/12/2021
XREX CEO Letter to Our Clients: We are FATF Compliant
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