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

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Industry & Market Trends

31/03/2022

High-Quality Liquid Assets: Tether reduces its cash reserves, but there’s more than meets the eye

On February 21, Tether issued its latest quarterly assurance opinion. The USDT issuer announced that its reserves now exceeded its liabilities. This should have eased concerns over Tether’s ability as the single arbiter of the world’s largest stablecoin in market cap. Instead, it was met with mixed reviews, with some… Read More

Announcements

09/03/2022

The Way to Build a Clean and Secure Crypto-Fiat Exchange: Introducing XREX’s Compliance Partners

XREX builds comprehensive partnerships with global leading compliance service providers to ensure a clean and trusted community for users worldwide. We are proud to introduce Know Your Customer (KYC), Anti-money Laundering (AML), wallet, and financial audit partners. XREX’s compliance partners. XREX AML partner — CipherTrace CipherTrace is a globally leading cryptocurrency intelligence… Read More

Announcements

08/02/2022

XREX Boosts Platform Security with Milestone Crypto Intelligence Partnership

XREX announces its long-term partnership with Mastercard’s CipherTrace, a globally leading cryptocurrency intelligence service providers. The year 2021 was a year of crypto boom. It seemed every other headline was about the birth of another newly minted billionaire who made a windfall by betting on cryptocurrency. The emergence of crypto… Read More

Announcements

23/08/2021

Christopher Chye Joins XREX as Managing Director of Singapore and Director of Products

XREX Inc. announced today that Christopher Chye has joined the company as Managing Director of XREX Singapore and Director of Product of XREX Inc. In this dual role, Chye will oversee XREX’s businesses and operations in Singapore and play an instrumental role in bringing new value propositions to XREX’s clients. Read More

Industry & Market Trends

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

Anti-fraud and anti-money laundering

15/10/2020

First suspicious Bitcoin transaction series detected

Yesterday as we celebrated being online for a full six weeks, our AML engine alerted our secops team of a suspicious series of transactions. It was after office hours but the compliance and secops teams were back in full swing. Using our partner CipherTrace’s tools, we were able to very quickly conclude… Read More

Blog

Keep up with XREX

Search

#Crypto

Industry & Market Trends

31/03/2022

High-Quality Liquid Assets: Tether reduces its cash reserves, but there’s more than meets the eye

Announcements

09/03/2022

The Way to Build a Clean and Secure Crypto-Fiat Exchange: Introducing XREX’s Compliance Partners

Announcements

08/02/2022

XREX Boosts Platform Security with Milestone Crypto Intelligence Partnership

Announcements

23/08/2021

Christopher Chye Joins XREX as Managing Director of Singapore and Director of Products

Industry & Market Trends

16/06/2021

Mobilization of Crypto Community Is Helping India in the Pandemic

Anti-fraud and anti-money laundering

15/10/2020

First suspicious Bitcoin transaction series detected

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