Новости о Wazirx Million [ Фото новости ] [ Свежие новости ] | |
WazirX hacker launders over $64m, insider involvement suspected
The WazirX exploiter has laundered over $64 million via Tornado Cash, as allegations of insider involvement have surfaced. According to PeckShieldAlert, on Sep. 13 the WazirX hacker moved 5,000 ETH, roughly $11. дальше »
2024-9-14 12:26 | |
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Hacker With $100 Million In Shiba Inu On The Move Again
In a disturbing turn of events, the attacker behind the WazirX cryptocurrency breach, who made off with $100 million in Shiba Inu, continues to launder stolen Ethereum (ETH). According to Spot On Chain, a leading on-chain intelligence and analytics platform, the WazirX attacker recently initiated the transfer of 10,000 ETH, valued at approximately $23.3 million […] дальше »
2024-9-12 02:00 | |
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Audit finds $230M WazirX hack originated outside Liminal Custody
An independent audit by Grant Thornton found no evidence that Liminal Custody’s infrastructure was involved in the $230 million WazirX hack. Grant Thornton’s audit found that Liminal Custody, the Singapore-headquartered crypto custodian, was not the main source for the $230… дальше »
2024-9-10 17:19 | |
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Tornado Cash Sees Resurgence With $50 Million Laundered This September
Tornado Cash remains a favored tool for concealing illicit funds linked to hacks like Penpie and WazirX. The post Tornado Cash Sees Resurgence With $50 Million Laundered This September appeared first on BeInCrypto. дальше »
2024-9-8 13:28 | |
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WazirX hacker launders $10 million through Tornado Cash
The hacker responsible for stealing over $235 million from the Indian crypto exchange WazirX has transferred around $10 million through sanctioned Tornado Cash in the past 24 hours, according to blockchain security firm Cyvers. дальше »
2024-9-5 16:46 | |
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WazirX hacker transfers 1600 ETH to Tornado Cash
The WazirX exploiter has transferred 5,000 ETH to a new wallet and started laundering the funds through the crypto mixer Tornado Cash. According to PeckSheildAlert, the WazirX exploiter moved 5000 ETH (roughly $12 million) to a new address identified by… дальше »
2024-9-5 13:03 | |
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WazirX begins second phase of fiat withdrawals early, hackers begins moving funds
WazirX has begun the second phase of its fiat currency withdrawal process ahead of schedule on Sept. 3. The process was originally slated to begin on Sept. 9 and comes as the exchange faces the aftermath of a major security breach that resulted in the theft of over $230 million in user assets. дальше »
2024-9-4 01:00 | |
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WazirX embarks on 30-day moratorium as rival seeks to recover around $10 million in stuck funds
Embattled crypto platform WazirX has entered an initial 30-day moratorium following a $234 million hack in July, pending a decision by Singapore’s High Court on whether to grant an extension, according to an Aug. дальше »
2024-8-29 19:00 | |
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WazirX Asks Singapore Court for 6 Months to Restructure Liabilities as CoinSwitch Weighs Legal Action
Indian rival CoinSwitch said it is likely to sue the hacked crypto exchange, where $9.6 million worth of deposits were held. дальше »
2024-8-30 15:13 | |
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WazirX CEO advises withdrawals amid ownership dispute and hack aftermath
WazirX co-founder and CEO Nischal Shetty clarified some of the growing concerns around the exchange’s operations and ownership following the recent $235 million hack. In response to questions on social media, Shetty disclosed that he is still operating the exchange “on their [owners] behalf until the dispute gets resolved. дальше »
2024-8-28 21:25 | |
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WazirX to Phase In Indian Rupee Withdrawals Starting Aug. 26
Users of the Indian crypto exchange will be able to take out up to 66% of their rupee funds in two phases following a suspension instituted after last month's $230 million dollar hack. дальше »
2024-8-26 18:07 | |
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WazirX shifts funds to new multisig wallets, cuts ties with Liminal after $230m hack
Indian crypto exchange WazirX, which suffered a $230 million hack in July, has said it is moving customer funds to new multi signature wallets and ending its relationship with crypto custody provider Liminal. In an X post on Aug. 14,… дальше »
2024-8-15 11:48 | |
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CoinDCX launches $6m customer protection fund following WazirX hack
Crypto exchange CoinDCX has established a $6 million contingency fund in a bid to protect customer assets as the Indian crypto market struggles to recover from the aftermath of the $230 million WazirX hack. A press release shared with crypto.news… дальше »
2024-8-8 08:42 | |
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WazirX Surveys Users on Recovery Options After $230M Hack, Leaves Customers and Industry Players Fuming
Indian cryptocurrency exchange WazirX is facing industry and customer heat for its "Withdrawal Management Programme: Opinion Poll" in the aftermath of the $230 million hack, 45% of its user funds, it suffered earlier this month. дальше »
2024-7-31 15:53 | |
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WazirX implements ‘socialized loss strategy’ following $235m hack
Indian crypto exchange WazirX has unveiled a plan to mitigate the effects of a recent hack that resulted in the loss of approximately $235 million. The breach, which affected 45% of user funds, has led the exchange to introduce what… дальше »
2024-7-28 22:02 | |
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WazirX seeking partnerships to recover from $230 million hack
India-based centralized exchange WazirX seeking partnerships to restore full operations following a significant exploit that resulted in the loss of nearly half its assets. The exchange’s co-founder, Nischal Shetty, shared the development in a social media post on July 23 and notified users that it is working on a solution to help restart its services. дальше »
2024-7-23 21:00 | |
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WazirX halts trading, closes deposits following $235m attack
Indian cryptocurrency exchange WazirX has ceased deposits and withdrawals as scammers appear to be targeting the platform’s users. Cryptocurrency exchange WazirX, which recently suffered a $235 million hacker attack, has stopped processing deposits and withdrawals after the platform noticed “impersonators… дальше »
2024-7-23 14:18 | |
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Fallout From WazirX’s $235M Exploit: Crypto Exchange Files Police Complaint
After being hit by a massive hack that resulted in the loss of $235 million for its investors on Thursday, India-based cryptocurrency exchange WazirX has taken immediate steps to mitigate the damage and filed a police complaint to recover the stolen funds. дальше »
2024-7-21 15:00 | |
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WazirX hack sees $200m in crypto swapped for ETH to thwart blocking
Funds stolen via the July 18 hack on Indian crypto exchange WazirX is being swapped for Ether (ETH). Data from the on-chain tracker SpotOnChain indicates the attacker has converted over $200 million worth of the siphoned assets to ETH. At… дальше »
2024-7-20 13:46 | |
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The WazirX hack is wreaking havoc on crypto — here’s how
Bitcoin’s trading pairs with the Indian rupee have fallen off a cliff. A whopping $100 million worth of SHIB was stolen from WazirX too, with the memecoin tanking in value. Let’s be honest: hacks are a pretty routine occurrence in… дальше »
2024-7-18 22:14 | |
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WazirX cyber attack update: Company discloses initial findings
Hours after prominent Indian cryptocurrency exchange WazirX fell prey to a cyber attack which led to a loss of funds exceeding $230 million, the company has revealed its preliminary findings related to it. дальше »
2024-7-19 21:44 | |
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Indian exchange WazirX loses $234m in recent exploit
WazirX, one of the largest crypto exchanges in India by trade volume, is the latest victim of a high-profile exploit, losing over $234 million in multiple crypto assets. Cyvers, a leading web3 security resource, spotlighted the breach earlier today, confirming… дальше »
2024-7-18 11:43 | |
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India’s leading crypto exchange WazirX hit with $230 million hack
The WazirX hack underscores the urgent need for enhanced security measures in the crypto industry to protect investor assets. The post India’s leading crypto exchange WazirX hit with $230 million hack appeared first on Crypto Briefing. дальше »
2024-7-18 11:00 | |
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Using Power Laws to predict when the Bitcoin price will hit $1 million
The following is a guest post by Rajagopal Menon, the Vice President of WazirX. Come the bull market, cometh the models to predict the price of Bitcoin. In the last bull market in 2021, the Stock-to-Flow (S2F) model was the flavour of the season. дальше »
2024-5-18 20:00 | |
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Shiba Inu tops trading on WazirX as KangaMoon presale hits $4 million
Shiba Inu (SHIB) reportedly dominated trading volume on India’s largest crypto exchange WazirX in March. KangaMoon offers presale participants a chance to earn KANG before its game and NFT launch. дальше »
2024-4-4 14:57 | |
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Layer 1 blockchain startup Shardeum raises $18 million in seed funding
Shardeum is an EVM-based layer-1 blockchain project co-founded by Nischal Shetty, the founder of India-based cryptocurrency exchange WazirX. Shardeum, an EVM-based layer-1 blockchain startup co-founded by WazirX founder Nischal Shetty, has raised $18. дальше »
2022-10-19 20:02 | |
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Binance Froze $1.5 Million Ties To Money Laundering Scheme, India Authorities Say
India’s law enforcement agency Directorate of Enforcement (ED) froze over $1,5 million deposited in crypto exchange Binance. The funds were deposited in Bitcoin via a transaction tie to crypto exchange WazirX and the Mobile Gaming App called E-Nuggets. дальше »
2022-9-29 20:37 | |
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India: After WazirX, ED Attaches Assets Worth $46M From Crypto Exchange Vauld
On Thursday, reports underlined that the Indian Enforcement Directorate (ED) blocked bank assets worth Rs 370 crore (around $46 million) that belonged to the troubled crypto exchange Vauld. The post India: After WazirX, ED Attaches Assets Worth $46M From Crypto Exchange Vauld appeared first on BeInCrypto. дальше »
2022-8-14 13:30 | |
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India freezes 64.67 crore ($8.1M) of WazirX’s funds for money laundering probe
India’s Enforcement Directorate (ED) has ordered the freeze of a WazirX bank account with Rs 64. 67 crore (roughly $8. 1 million) in connection with a money laundering investigation, IndiaToday reported August 5. дальше »
2022-8-5 17:06 | |
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Binance-owned WazirX under investigation in India over alleged money laundering
The Indian Directorate of Enforcement is investigating WazirX to determine whether it facilitated the laundering of 2,790 crore Indian rupees(over $350 million) through its platform, the country’s Finance Minister, Pankaj Chaudhary, told local media. дальше »
2022-8-4 03:00 | |
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In a 'yes, no, maybe' situation for India, RBI now demands full crypto ban: report
A report published by the Indian crypto exchange WazirX stated that there were more than 10 million users on the platform, buying and trading everything from Bitcoin to Shiba Inu. However, the countryThe post In a 'yes, no, maybe' situation for India, RBI now demands full crypto ban: report appeared first on AMBCrypto. дальше »
2021-12-18 14:30 | |
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How India Sees Crypto: Large Exchange Shows 10x Growth In User Base
Indian crypto exchange WazirX reported a significant growth in its user base and trading volume over the year. They claimed the platform’s user base grew to 10 million during 2021, which represents a tenfold increase. дальше »
2021-11-13 02:59 | |
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WazirX claims its client base has grown 10 times since the start of 2021
WazirX, the leading crypto exchange in India, has seen its userbase grow tenfold since the start of the year. A report unveiled this news earlier today, noting the Binance-owned exchange recorded a trading volume exceeding $38 million (£28. дальше »
2021-11-14 00:02 | |
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