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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

Announcements

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

Industry & Market Trends

23/04/2021

What is Hawala? An Ancient Informal Financial System in Emerging Economies

Hawala or hewala is a word derived from the Persian word havaleh, literally meaning transfer or trust. In simple words, hawala can be defined as a money transfer method, which exists outside the purview of the traditional banking system, utilizing two or more hawala dealers (also called hawaladars) for moving… Read More

Industry & Market Trends

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

Industry & Market Trends

07/04/2021

After losing 800+ Bitcoins: Founding Story Behind XREX

Wayne Huang and Winston Hsiao co-founded XREX in 2018. It’s the year of the Bitcoin plunge, and many people, including crypto enthusiasts, have lost their faith. However, Wayne and Winston strongly believe that Bitcoin and blockchain is an opportunity they must pursue after the dot-com revolution. They started XREX at a time… Read More

Industry & Market Trends

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 and anti-money laundering

26/03/2021

Bitcoin Scams: 6 Common Crypto Frauds and How to Stay Safe

If you read about Bitcoin and cryptocurrencies primarily from the mainstream media, you would be forgiven in thinking that any kind of involvement in Bitcoin could result in you getting scammed. Indeed, “Bitcoin” and “scams” are increasingly being used together often to describe almost any fraud related to cryptocurrencies. The… Read More

Announcements

25/03/2021

XREX Release Notes

Check out XREX latest updates here. Thank you for all the support you have extended to the XREX team 😀 Please check out the new features in the update! In every update, we deliver a better user experience. Happy trading! Chinese version 中文版：XREX 產品更新公告 October 31, 2022 We are excited to announce… Read More

Anti-fraud and anti-money laundering

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

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