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Announcements Anti-fraud and anti-money laundering Industry & Market Trends XREX Products

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Announcements

25/07/2023

XREX Enhances Platform Safety with Advanced Blockchain Analysis Solutions by Chainalysis

Taipei, July 25 — XREX USD-crypto exchange has strengthened its compliance strategy to deliver an extra layer of security and transparency for users’ on-chain digital asset transactions by integrating transaction monitoring and investigative solutions from Chainalysis, the blockchain data platform. “We are delighted to share this progress on strengthening the robustness of XREX’s… Read More

Announcements

08/06/2023

Get Started with Crypto Grid Trading on XREX, Now With 30 New Coins and Tokens Pairs!

You loved the grid trading feature on XREX, now there are 30 more reasons for you to love this feature as XREX brings on 30 new coins and tokens for grid trading! This opens up even more possibilities for both seasoned and novice traders. You can learn more about grid trading… Read More

Announcements

08/06/2023

Unlock the Value of Your Crypto Holdings with XREX’s Secured Loan

XREX Secured Loan, a feature that allows you to get more value out of your crypto holdings by borrowing USDT, providing you better liquidity and a convenient way to access funds while you continue to hold your cryptocurrencies. With XREX’s Secured Loan feature, you can now put your crypto assets to work… Read More

Announcements

26/05/2023

XREX Becomes Taiwan’s First ISO/IEC 27001:2022 Certified Crypto Exchange

USD-crypto exchange XREX becomes Taiwan’s first ISO/IEC 27001:2022 certified business Taipei, May 26, 2023 — XREX has once again been first! The crypto-fiat exchange’s information security management systems have been recognized, making XREX the first Taiwan business to be ISO/IEC 27001:2022 certified with the British Standards Institution’s (BSI) audit. Last August, XREX obtained the previous… Read More

Industry & Market Trends

01/03/2023

TFTA 2023: VASPs Urge Collaboration with Regulators to Strike a Balance Between Risk and Innovation

“The Journey to Obtain a License” panel discussion at the TFTA 2023 FinTech Conference moderated by Wayne Hunag, Co-founder and CEO of XREX. Representatives from Binance, Circle, Woo Network, and OwlTing Group are present. (Photo by XREX) The TFTA 2023 commenced on the 23rd in Taipei, bringing together experts from… Read More

Announcements

18/01/2023

XREX Partners 14 Organizations to Launch Joint Blockchain Cybersecurity Defense Network

International crypto-fiat exchange XREX announced a partnership with 14 leading blockchain security organizations and companies worldwide to launch a joint blockchain cybersecurity defense network. The partner organizations will share the latest information on blacklists and cyber threats, as well as pool resources, knowledge, and expertise, to protect the exchange and… Read More

Announcements

14/11/2022

XREX notice: FTT trading pairs temporarily suspended

Dear XREX users, As the situation unfolds since FTX’s Chapter 11 filing, we’ve decided to temporarily suspend FTX Token (FTT) support from now onwards; the token has become highly volatile and subject to liquidity issues. Please note that: all FTT trading pairs are temporarily halted, FTT deposits are suspended, and… Read More

Industry & Market Trends

06/10/2022

Three Dimensions of Decentralization: Stablecoin and DAO as Examples

Note: This article was first published in Mandarin for Taiwan’s CommonWealth Magazine in May 2022. The word “decentralization” comes from “centralization” and is the spirit of blockchain technology. However, as decentralization has evolved, many question how decentralized can blockchain be when many of its applications such as stablecoins and exchanges are fundamentally… Read More

Industry & Market Trends

06/09/2022

All About Tornado Cash Sanction

In early August, the United States Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the cryptocurrency mixer known as Tornado Cash. In its press release, OFAC pulled no punches, labeling Tornado Cash as a notorious money laundering tool used by the likes of North Korean hackers Lazarus Group. The crypto… Read More

Industry & Market Trends

01/09/2022

ETH2.0: The Merge is Coming; What You Need to Know and Watch Out for

ETH2.0: The Merge is Coming; What You Need to Know and Watch Out for The long-awaited upgrade for Ethereum, “The Merge’’, is fast approaching. The upgrade will be a two-step process, happening on September 6 and through September 10–20, according to the Ethereum Foundation’s August 24, 2022 blog post. There is only… Read More

Anti-fraud and anti-money laundering

31/08/2022

Nine Common Web3 Hacks and Scams

In the previous article, Web 3.0 Information Security Guide — What You Need to Know about Blockchain Threats, we discussed the definition of Web3, damages/losses in Web3 security incidents, intentions and goals of hackers, and three attack methods and their prevention measures. In this article, we will continue to discuss six… Read More

Anti-fraud and anti-money laundering

29/08/2022

Web 3.0 Information Security Guide — What You Need to Know about Blockchain Threats

There’s plenty of buzz around Web 3.0 and innovations in blockchain and cryptocurrencies, but few understand the hidden risks of this technology. As it is still emerging, widespread misuse raises concerns about fraud, money laundering, and hacking. In this article, the XREX information security team will introduce information security in… Read More