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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
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
29/08/2022
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… Read More
Editor’s Picks
Announcements
26/12/2024
[XREX Announcement] Service Adjustments and System Upgrade Notification
Dear User, Thank you for your continued support of XREX! Please take note of the following service adjustments and system upgrade notification: Suspension of “DeFi: Compound” Service In preparation for an upgrade to the “DeFi Staking” product, the current service has been temporarily suspended to ensure a better user experience. Read More
Announcements
02/12/2024
Notification of Adjustment to Convert Fees
Dear XREX User, To minimize inconvenience, XREX has decided to merge the system maintenance originally scheduled for tomorrow with the wallet provider’s upgrade on December 22, 2024 (Sunday). During the wallet upgrade, cryptocurrency deposits and withdrawals will be temporarily unavailable. By consolidating these maintenance activities, we aim to reduce the… Read More
Blog
28/11/2024
XREX CISO Leads DeFiHackLabs To Victory at SCAN 2024, the World’s First Digital Asset Tracking Challenge
DeFiHackLabs clinched the top prize at SCAN 2024 CTF Challenge, bringing home the award of 1 Bitcoin. (Photo provided by Digital Asset) SEOUL, November 28, 2024 – DeFiHackLabs, a cutting-edge Web3 cybersecurity community backed by XREX Group and founded by its Chief Information Security Officer (CISO) Sun Huang, has taken… Read More
More from
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
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
29/08/2022
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… Read More