Christopher Chye
More from
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
Columns and opinions
17/02/2022
Stablecoins for Payments and Remittances: An Answer to The Traditional Financial System
In 2014, the first stablecoin Tether (USDT) was introduced. Stablecoins are the answer to the traditional financial system for payments and remittances. You might have seen headlines and articles stating how the US has printed almost 80% of all its USD in existence since January 2020, and how much the… 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
![[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
More from
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
Columns and opinions
17/02/2022
Stablecoins for Payments and Remittances: An Answer to The Traditional Financial System
In 2014, the first stablecoin Tether (USDT) was introduced. Stablecoins are the answer to the traditional financial system for payments and remittances. You might have seen headlines and articles stating how the US has printed almost 80% of all its USD in existence since January 2020, and how much the… 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