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26/07/2021

Welcome XREX Consulting Chief Financial Officer — Wendy Hsu

Experienced financial executive Wendy Hsu has joined XREX as consulting Chief Financial Officer (CFO). Wendy is a seasoned finance executive based in Silicon Valley. She has a strong passion for building and scaling businesses to success. In her role at XREX, Wendy will set the overall vision and strategic plan for our… Read More

Blog

28/06/2021

Welcome XREX Advisor — Michael Terpin

World-renowned cryptocurrency expert Michael Terpin has joined XREX as an advisor. Terpin is a serial entrepreneur experienced in media, early-stage investment, blockchain, and tokenomics design. He will advise XREX on business strategies, public relations and marketing approaches as XREX launches advanced, blockchain-based financial solutions to emerging economies. World-renowned cryptocurrency expert Michael… Read More

Payments and transfers

16/06/2021

Mobilization of Crypto Community Is Helping India in the Pandemic

The debates over the true value of cryptocurrencies have never ended. However, the unfortunate pandemic which the world is still suffering from has become a real scenario — the mobilization of the global crypto community and the immediate transferring of funds have successfully saved lives, especially in emerging economies, including India. Mobilization… Read More

Product Updates

11/06/2021

BitCheck 1.5 — The Most Secure Online Escrow Service for Global Transactions

We proudly launch BitCheck 1.5, a secure, fast, and improved version of XREX’s feature product BitCheck; your safest way to send and receive cryptocurrency and funds. With BitCheck, global transactions are completed within minutes, and they are secured with a world-class escrow service supported by XREX. BitCheck acts as an independent third party… Read More

Payments and transfers

13/05/2021

How to Buy Bitcoin with INR in India

You’ve probably been hearing about Bitcoin (BTC) for a long time, either from the media, friends or perhaps even on various online platforms. Maybe you want to get into it yourself, but are still wondering about things like “ Should I buy Bitcoin?”, “Can I buy Bitcoin?” or “Who can… Read More

Blog

04/05/2021

Welcome XREX Advisor — Robert Neivert

XREX is pleased and excited to introduce our advisor Robert Neivert, a serial entrepreneur who has founded or worked at eight companies with four exits. Presently, Robert is a Venture Partner at 500 startups and serves as CEO to ionobell. “Most crypto companies are focused on the technology, not the solution. XREX is… Read More

Payments and transfers

16/04/2021

Bitcoin & Cryptocurrencies: Best Alternative to Send Money to India

Consumer-to-consumer (C2C) cross-border money transfer is defined as “Remittance”. In general terms, a remittance is a payment of money that is transferred to another party. Broadly speaking, any payment of an invoice or a bill can be called a remittance. However, remittance is most often described as any sum of… Read More

Product Updates

31/03/2021

Best Crypto Frontline Defender: XREX Risk Level Detector

XREX proudly launches “Risk Level Detector”, a new feature which helps customers detect risk levels of users’ deposit and withdrawal crypto addresses. Top security is our commitment to you. We understand it has been a challenge for crypto users to identify tainted crypto wallets; many have been scammed and lost… 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

Blog

Keep up with XREX

Search

#Cryptocurrency

Blog

26/07/2021

Welcome XREX Consulting Chief Financial Officer — Wendy Hsu

Blog

28/06/2021

Welcome XREX Advisor — Michael Terpin

Payments and transfers

16/06/2021

Mobilization of Crypto Community Is Helping India in the Pandemic

Product Updates

11/06/2021

BitCheck 1.5 — The Most Secure Online Escrow Service for Global Transactions

Payments and transfers

13/05/2021

How to Buy Bitcoin with INR in India

Blog

04/05/2021

Welcome XREX Advisor — Robert Neivert

Payments and transfers

16/04/2021

Bitcoin & Cryptocurrencies: Best Alternative to Send Money to India

Product Updates

31/03/2021

Best Crypto Frontline Defender: XREX Risk Level Detector

Anti-Fraud, AML and Fund tracing

07/11/2020

Disclosing Nigerian Crypto Scam Group “Operation N-Fiverr”

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