彭博社:「台灣大哥大」正考慮投資加密貨幣平台
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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
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
Announcements
29/05/2022
XREX: USDC/USD and USDC/USDT Pairs Now Live
We are excited to announce that USDC/USD and USDC/USDT pairs are live on XREX. XREX has listed USDT since the day we launched our fiat-crypto exchange. USDT is the world’s first stablecoin launched in 2014. Today, it still dominates the stablecoin market with around 80 billion USD market capitalization. USDT… Read More
Editor’s Picks
![NewTech Friday: XREX – Enhancing cross-border trading and security for SMEs](https://xrex.io/wp-content/uploads/2024/08/Blog-橫式-cover-14.jpg)
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
![Stablecoin Summit 2024 Returns to Singapore – Leaders of DeFi and Traditional Finance Convene to Foster Blockchain Finance Adoption](https://xrex.io/wp-content/uploads/2024/08/Stablecoin-Summit-2024.png)
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
![RegTech XRAY Launches Web Version with Free Access and AI-Powered Crypto Flow Analyst](https://xrex.io/wp-content/uploads/2024/08/XRAY-網頁版上線_en-2.jpeg)
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
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
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
Announcements
29/05/2022
XREX: USDC/USD and USDC/USDT Pairs Now Live
We are excited to announce that USDC/USD and USDC/USDT pairs are live on XREX. XREX has listed USDT since the day we launched our fiat-crypto exchange. USDT is the world’s first stablecoin launched in 2014. Today, it still dominates the stablecoin market with around 80 billion USD market capitalization. USDT… Read More