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Cryptocurrency

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

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XREX Products

11/06/2021

BitCheck 1.5 — The Most Secure Online Escrow Service for Global Transactions

We proudly launch BitCheck 1.5, a secure, fast, and improved version of XREX’s feature product BitCheck; your safest way to send and receive cryptocurrency and funds. With BitCheck, global transactions are completed within minutes, and they are secured with a world-class escrow service supported by XREX. BitCheck acts as an independent third party… Read More

XREX Products

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

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

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

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

Blog

Keep up with XREX

Search

#Cryptocurrency

XREX Products

11/06/2021

BitCheck 1.5 — The Most Secure Online Escrow Service for Global Transactions

XREX Products

13/05/2021

How to Buy Bitcoin with INR in India

Announcements

04/05/2021

Welcome XREX Advisor — Robert Neivert

Industry & Market Trends

16/04/2021

Bitcoin & Cryptocurrencies: Best Alternative to Send Money to India

Industry & Market Trends

31/03/2021

Best Crypto Frontline Defender: XREX Risk Level Detector

Anti-fraud and anti-money laundering

07/11/2020

Disclosing Nigerian Crypto Scam Group “Operation N-Fiverr”

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