XREX推「新台幣出入金」！瞄準散戶、小白還設下300萬上限，全是為了讓產業轉骨
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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
31/08/2022
Nine Common Web3 Hacks and Scams
In the previous article, Web 3.0 Information Security Guide — What You Need to Know about Blockchain Threats, we discussed the definition of Web3, damages/losses in Web3 security incidents, intentions and goals of hackers, and three attack methods and their prevention measures. In this article, we will continue to discuss six… Read More
Payments and transfers
10/12/2021
Best Ways for Overseas Professionals to Transfer AUD to INR
Best ways for overseas professionals to transfer AUD to INR Per the World Bank Remittances data, India has the highest amount of remittance inflow from around the world which was almost $83 billion in 2020. This inflow is an exponential rise as shown in the chart below. The increase in immigration… 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
31/08/2022
Nine Common Web3 Hacks and Scams
In the previous article, Web 3.0 Information Security Guide — What You Need to Know about Blockchain Threats, we discussed the definition of Web3, damages/losses in Web3 security incidents, intentions and goals of hackers, and three attack methods and their prevention measures. In this article, we will continue to discuss six… Read More
Payments and transfers
10/12/2021
Best Ways for Overseas Professionals to Transfer AUD to INR
Best ways for overseas professionals to transfer AUD to INR Per the World Bank Remittances data, India has the highest amount of remittance inflow from around the world which was almost $83 billion in 2020. This inflow is an exponential rise as shown in the chart below. The increase in immigration… Read More