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所有文章官方公告專欄與觀點跨境移轉與支付產品更新穩定幣應用新手必修課

官方公告專欄與觀點跨境移轉與支付產品更新穩定幣應用

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2024 年 08 月 30 日

NewTech Friday: XREX – Enhancing cross-border trading and security for SMEs

｜This article was originally published on Qorus XREX is a blockchain-enabled financial institution that provides services to businesses in or dealing with emerging markets, and novice-friendly financial services to individuals worldwide. Wayne Huang, Co-Founder and Group CEO, tells Qorus’ Boris Plantier about the company and its offer. What led to… ...閱讀更多

官方公告

2024 年 08 月 29 日

Stablecoin Summit 2024 Returns to Singapore – Leaders of DeFi and Traditional Finance Convene to Foster Blockchain Finance Adoption

Stablecoin Summit Singapore 20 September 2024 Andaz Singapore 5 Fraser St, Singapore 189354 Imagine a world where forex settling houses are replaced by smart contracts. A world where remittance charges are replaced by gas fees. Or one where corporations can move money around the world with lightning-fast, fully transparent, and… ...閱讀更多

反詐騙/反洗錢/幣流追蹤

2024 年 08 月 08 日

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… ...閱讀更多

反詐騙/反洗錢/幣流追蹤

2024 年 08 月 06 日

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. ...閱讀更多

官方公告

2024 年 06 月 26 日

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… ...閱讀更多

官方公告

2024 年 06 月 06 日

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… ...閱讀更多

官方公告

2024 年 06 月 05 日

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… ...閱讀更多

官方公告

2024 年 06 月 05 日

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… ...閱讀更多

官方公告

2024 年 05 月 16 日

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… ...閱讀更多

官方公告

2024 年 05 月 13 日

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… ...閱讀更多

官方公告

2024 年 02 月 26 日

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… ...閱讀更多

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2024 年 01 月 11 日

XREX Introduces Margin Trading: Tripling Your Trading Power

As you step into the world of cryptocurrencies, starting with spot positions is a common first move. Spot trading, which involves buying and selling cryptocurrencies directly, is an easy starting point. With Bitcoin’s halving on the horizon, more traders are considering extended spot holdings for potential profits. To accommodate professional… ...閱讀更多

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了解 XREX 最新動態

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部落格

2024 年 08 月 30 日

NewTech Friday: XREX – Enhancing cross-border trading and security for SMEs

官方公告

2024 年 08 月 29 日

Stablecoin Summit 2024 Returns to Singapore – Leaders of DeFi and Traditional Finance Convene to Foster Blockchain Finance Adoption

反詐騙/反洗錢/幣流追蹤

2024 年 08 月 08 日

RegTech XRAY Launches Web Version with Free Access and AI-Powered Crypto Flow Analyst

反詐騙/反洗錢/幣流追蹤

2024 年 08 月 06 日

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

官方公告

2024 年 06 月 26 日

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

官方公告

2024 年 06 月 06 日

XREX Partners with Liminal to Strengthen Digital Asset Custodial Offering

官方公告

2024 年 06 月 05 日

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

官方公告

2024 年 06 月 05 日

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

官方公告

2024 年 05 月 16 日

XREX Integrates Fireblocks to Enhance Digital Asset Custodial Services

官方公告

2024 年 05 月 13 日

XREX Singapore Receives MAS Major Payment Institution Licence

官方公告

2024 年 02 月 26 日

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

部落格

2024 年 01 月 11 日

XREX Introduces Margin Trading: Tripling Your Trading Power

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