Financial conglomerate spun off from Japan’s SoftBank (TYO: 9984). Leader in the blockchain cross-border settlement space with investments in Ripple, R3, and anti-money laundry (AML) leader Elliptic.
SBI Investment (TYO:8473)
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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
Anti-Fraud, AML and Fund tracing
06/08/2024
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 This report’s newest version can be found here 原始中文報告請點此下載 Timeline of report publication Publication of the Chinese report v1.2: April 12, 2024 Publication of the English report v1.2: Aug 06, 2024 Note: A full version of this report has been submitted to the relevant law enforcement agencies. 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
Editor’s Picks
![[Important Update] XREX Exchange to Discontinue A2ZCrypto SWAP Plugin Services](https://xrex.io/wp-content/uploads/2025/07/XREX_GD_Important-Update.jpg)
Announcements
01/07/2025
[Important Update] XREX Exchange to Discontinue A2ZCrypto SWAP Plugin Services
A2ZCrypto SWAP plugin services within the XREX Exchange will not be available after July 31, 2025. We are grateful for the collaborative journey and are proud of the successful conclusion of the strategic partnership between XREX Exchange and A2ZCrypto. Discontinue A2ZCrypto SWAP Plugin Service In preparation for the discontinuation of… Read More
Blog
01/04/2025
XREX Invited to Share Expertise in Regulation and Anti-Money Laundering at Vietnam’s Seminar on Centralized Cryptocurrency Exchange Management
Key Takeaways State Bank of Vietnam, State Securities Commission of Vietnam, Vietnam Blockchain Association, SotaTek Technology JSC, XREX Group, and Techcombank Securities were invited to speak in a panel of the “Centralized Cryptocurrency Exchange Management and Operational Experience Sharing Seminar” in Vietnam. Phan Đức Trung, Chairman of the Vietnam Blockchain… Read More
![[Comprehensive Guide] Execute Trades in any Market Condition: Your Complete Guide to Long, Short, and Neutral Trading Strategies](https://xrex.io/wp-content/uploads/2024/11/5.png)
Blog
18/02/2025
[Comprehensive Guide] Execute Trades in any Market Condition: Your Complete Guide to Long, Short, and Neutral Trading Strategies
Key Takeaways XREX introduces the All-in-One Grid Bot featuring three major strategies: Long, Short, and Neutral. These strategies enable investors to execute precise trading operations whether the market is bullish, bearish, or moving sideways. The Long strategy is optimal when prices show an upward trend; the Short strategy is suitable… Read More
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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
Anti-Fraud, AML and Fund tracing
06/08/2024
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 This report’s newest version can be found here 原始中文報告請點此下載 Timeline of report publication Publication of the Chinese report v1.2: April 12, 2024 Publication of the English report v1.2: Aug 06, 2024 Note: A full version of this report has been submitted to the relevant law enforcement agencies. 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