The largest accelerator in Greater South East Asia, managing 3 funds at US$ 176 million; portfolio includes 17LIVE (NYSE: YQ), 91APP (TWSE: 6741), Lalamove, KKday, ShopBack, Carousell, and iCHEF.
The largest accelerator in Greater South East Asia, managing 3 funds at US$ 176 million; portfolio includes 17LIVE (NYSE: YQ), 91APP (TWSE: 6741), Lalamove, KKday, ShopBack, Carousell, and iCHEF.
You loved the grid trading feature on XREX, now there are 30 more reasons for you to love this feature as XREX brings on 30 new coins and tokens for grid trading! This opens up even more possibilities for both seasoned and novice traders. You can learn more about grid trading… Read More
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
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
|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 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
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
You loved the grid trading feature on XREX, now there are 30 more reasons for you to love this feature as XREX brings on 30 new coins and tokens for grid trading! This opens up even more possibilities for both seasoned and novice traders. You can learn more about grid trading… Read More
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
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