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Feature story
01/08/2022
BitCheck Contract: Escrow with Contract to Secure Your Payments and P2P Crypto Transactions
XREX launched a new feature on BitCheck — BitCheck contract. Users can attach a contract on their BitCheck to document agreed terms, warranties, representation, and other important information. This add-on feature further enhances the security and reduces the counterparty risk in global transaction. BitCheck Contract: Escrow with Contract to Secure Your Payments… Read More
Columns and opinions
21/07/2022
Sovereignty and the Right of Coinage: How CBDC will infringe on weak regimes
“Let me issue and control a nation’s money and I care not who writes the laws.” Mayer Anselm Rothschild said in 1970. The Rothschild family rose to prominence in the 18th century, controlling and establishing the financial and banking systems of Europe. Sovereignty and the Right of Coinage: How CBDC… Read More
Columns and opinions
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
Editor’s Picks
Blog
30/08/2024
NewTech Friday: XREX – Enhancing cross-border trading and security for SMEs
｜This article was originally published on Qorus XREX is a blockchain-enabled financial institution that provides services to businesses in or dealing with emerging markets, and novice-friendly financial services to individuals worldwide. Wayne Huang, Co-Founder and Group CEO, tells Qorus’ Boris Plantier about the company and its offer. What led to… Read More
Announcements
29/08/2024
Stablecoin Summit 2024 Returns to Singapore – Leaders of DeFi and Traditional Finance Convene to Foster Blockchain Finance Adoption
Stablecoin Summit Singapore 20 September 2024 Andaz Singapore 5 Fraser St, Singapore 189354 Imagine a world where forex settling houses are replaced by smart contracts. A world where remittance charges are replaced by gas fees. Or one where corporations can move money around the world with lightning-fast, fully transparent, and… Read More
Anti-Fraud, AML and Fund tracing
08/08/2024
RegTech XRAY Launches Web Version with Free Access and AI-Powered Crypto Flow Analyst
Author: Carlos Kao As the global cryptocurrency industry transitions to a “regulatory era,” XREX Group, bolstered by strategic funding from global stablecoin leader Tether, announced its foray into Regulatory Technology (RegTech) in 2024. On June 26, the company unveiled its anti-fraud wallet query tool, XRAY. In its initial phase, XRAY… Read More
More from
Feature story
01/08/2022
BitCheck Contract: Escrow with Contract to Secure Your Payments and P2P Crypto Transactions
XREX launched a new feature on BitCheck — BitCheck contract. Users can attach a contract on their BitCheck to document agreed terms, warranties, representation, and other important information. This add-on feature further enhances the security and reduces the counterparty risk in global transaction. BitCheck Contract: Escrow with Contract to Secure Your Payments… Read More
Columns and opinions
21/07/2022
Sovereignty and the Right of Coinage: How CBDC will infringe on weak regimes
“Let me issue and control a nation’s money and I care not who writes the laws.” Mayer Anselm Rothschild said in 1970. The Rothschild family rose to prominence in the 18th century, controlling and establishing the financial and banking systems of Europe. Sovereignty and the Right of Coinage: How CBDC… Read More
Columns and opinions
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