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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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反詐騙/反洗錢/幣流追蹤

2024 年 06 月 27 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 First published in Mandarin on April 12, 2024 Download the report here Note: A full version of this report has been submitted to the relevant law enforcement agencies. I. Background “Creative Private Room” (創意私房), known as Taiwan’s version of the Nth Room, contains a large number of… ...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

官方公告

2023 年 11 月 17 日

XREX Singapore Receives MAS Major Payment Institution Licence In-principle Approval

SINGAPORE – 17 NOVEMBER, 2023 – XREX, a blockchain-enabled financial institution specialising in cross-border payments in emerging markets, announced today that its Singapore entity has obtained in-principle approval for a Major Payments Institution (MPI) Licence from the Monetary Authority of Singapore (MAS), the nation’s central bank and financial regulator. The… ...閱讀更多

官方公告

2023 年 10 月 06 日

Important notice on BUSD service

Following the decision by stablecoin issuer Paxos and Binance to discontinue support for BUSD by 2024, XREX will be taking the following actions to delist BUSD from the XREX platform. Please be informed of the following dates and refrain from depositing or transacting in BUSD: 12 October, 2023 – BUSD… ...閱讀更多

官方公告

2023 年 09 月 01 日

XREX Hosts Stablecoin Summit Singapore 2023: Gathering CBDC, Stablecoin, and Payments Experts from Circle, Mastercard, and Coinbase

SINGAPORE, Singapore, 31 Aug 2023 — The Monetary Authority of Singapore recently unveiled its Stablecoin Regulatory Framework to strong international reception, buttressing the nation-state’s prominence as a cornerstone of the blockchain industry. It is thus befitting that Singapore has been selected as the venue of choice for the inaugural Stablecoin… ...閱讀更多

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了解 XREX 最新動態

搜尋

#en

反詐騙/反洗錢/幣流追蹤

2024 年 06 月 27 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

官方公告

2023 年 11 月 17 日

XREX Singapore Receives MAS Major Payment Institution Licence In-principle Approval

官方公告

2023 年 10 月 06 日

Important notice on BUSD service

官方公告

2023 年 09 月 01 日

XREX Hosts Stablecoin Summit Singapore 2023: Gathering CBDC, Stablecoin, and Payments Experts from Circle, Mastercard, and Coinbase

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