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.
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Product Updates
08/06/2023
Get Started with Crypto Grid Trading on XREX, Now With 30 New Coins and Tokens Pairs!
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
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
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
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
Product Updates
08/06/2023
Get Started with Crypto Grid Trading on XREX, Now With 30 New Coins and Tokens Pairs!
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
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
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