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XREX Products

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

Anti-fraud and anti-money laundering

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

Announcements

26/06/2024

XREX Group Ventures into RegTech with Anti-Fraud Wallet Query Tool XRAY

Taipei, June 26 – XREX Group, a blockchain-enabled financial institution, announced its official entry into the regulatory technology (RegTech) industry by launching XRAY, a blockchain wallet address query tool. The first phase releases include two free versions, the Standard and the Advanced, available via the XRAY LINE chatbot. Several prosecutors… Read More

Announcements

06/06/2024

XREX Partners with Liminal to Strengthen Digital Asset Custodial Offering

TAIPEI / SINGAPORE, 6 June 2024 – Leading blockchain-enabled financial institution XREX has announced a strategic partnership with Liminal Custody Solutions (Liminal), the APAC region’s fastest-growing digital asset custody and wallet infrastructure provider. With a strong background in cybersecurity, XREX is trusted by businesses in Taiwan, India, and many emerging… Read More

Announcements

05/06/2024

Tether Invests $18.75M in XREX Group to Drive Financial Inclusion in Emerging Markets

JUNE 5, 2024 – Tether, the largest company in the digital asset industry, has announced a strategic investment of $18.75M in XREX Group, a fully regulated, blockchain-enabled financial institution. This collaboration aims to drive innovation in the digital asset industry, facilitate USDT-based cross-border payments in emerging markets, and innovate regulatory… Read More

Announcements

05/06/2024

Introduction of KGI Bank’s USD Trust and USD Deposit and Withdrawal Services

Starting June 18th, we will introduce KGI Bank’s USD trust and USD deposit and withdrawal services, and terminate Customers Bank’s USD deposit and withdrawal services in the Taiwan market. Taiwan Citizens and Individual Users must open a KGI Bank account to access KGI Bank’s USD trust and USD deposit and… Read More

Announcements

16/05/2024

XREX Integrates Fireblocks to Enhance Digital Asset Custodial Services

TAIPEI / SINGAPORE, 16 May 2024 – XREX, a leading blockchain-enabled financial institution, has announced that it is utilizing Fireblocks, an enterprise platform for building blockchain applications and managing digital asset operations. Known for providing compliant and secure cross-border solutions and exchange services, XREX is a trusted name in digital… Read More

Announcements

13/05/2024

XREX Singapore Receives MAS Major Payment Institution Licence

SINGAPORE – 13 MAY, 2024 – XREX Singapore, a blockchain-enabled financial institution specialising in cross-border payments in emerging markets, announced today that it has obtained the Major Payment Institution (MPI) Licence from the Monetary Authority of Singapore (MAS), the nation’s central bank and financial regulator. This comes after it received… Read More

Anti-fraud and anti-money laundering

26/02/2024

XREX Plays Key Role in Taiwan’s Fraud Combat: Scammed Crypto Assets Returned Without Known Defendant

Taipei, 26 Feb 2024 – The prevalence of cryptocurrency investment and financial fraud poses significant challenges to victims, often leaving them unable to recover defrauded assets even after cases are solved. In a groundbreaking collaboration, Taiwan’s Criminal Investigation Bureau (CIB), the Judicial Reform Foundation (JRF), and blockchain-enabled financial institution XREX… Read More

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