India’s leading crypto exchange WazirX hit with $230 million hack

2024-7-18 11:00

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.

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crypto wazirx hack india leading exchange million

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Источник: cryptobriefing.com

crypto wazirx → Результатов: 126

Indian Government Raids Director of Crypto Exchange WazirX, Freezes $8.1M

The Directorate of Enforcement (ED) has seized bank assets belonging to crypto exchange WazirX in light of a government probe.

2022-8-6 17:49	Business
crypto wazirx exchange government assets bank seized

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WazirX Comes Under Investigation as $350 Million Laundered Through Largest Indian Exchange

WazirX is accused of laundering $350 million through crypto, founders already left India

2022-8-4 17:09
through wazirx million 350 laundering india left

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Crypto tax deters 83% Indian investors from crypto trading: WazirX report

With two consecutive taxes ready to eat away at their holdings, most Indian investors have seemed to have opted for hibernation amid an unforgiving bear market.

2022-7-7 13:29
investors crypto indian seemed opted tax holdings

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India’s crypto tax impacted trading frequency of 83% of traders, says survey

A survey conducted by crypto exchanges WazirX and Zebpay found that 83% of traders believe India’s 30% tax on all cryptocurrency and non-fungible token (NFT) transfers has impacted their trading frequency.

2022-7-6 03:00	trading
traders survey india frequency crypto tax trading

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Crypto Volume On Indian Exchanges Drops By More Than 70% After 1% TDS Rule

Trading volume on crypto exchanges in India has taken a large hit of more than 70% since the start of the 1% TDS rule. Crypto Trading Volumes On WazirX, ZebPay, And CoinDCX Decline 70% Or More As reported by The Economic Times, following the start of the 1% TDS rule, exchange trading volumes in India […]

2022-7-5 22:00
tds rule crypto trading india start volume

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The inherent flaw of delegated proof-of-stake governance systems with Nischal Shetty, WazirX

CryptoSlate recently caught up with Nischal Shetty, Founder of India’s biggest crypto exchange WazirX to discuss layer 1s, the human role in blockchain, validator responsibilities, proof-of-stake governance, and decentralization.

2022-6-18 10:00	Web3
nischal wazirx governance shetty proof-of-stake decentralization layer

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CoinSwitch Kuber And WazirX Temporarily Block INR Deposits

CoinSwitch Kuber and WazirX, the two leading Indian crypto exchanges have currently disabled rupee deposits for the purchase of cryptocurrencies using the United Payments Interface (UPI). Among constant regulatory concerns in India, this particular news has brought fresh worry for Indian crypto investors.

2022-4-14 04:00	Wazirx
indian coinswitch deposits crypto kuber wazirx concerns

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‘We Have Entered a Period of Pain,’ Says WazirX CEO of India’s New Tax Laws

Nischal Shetty, one of the most prominent figures in India’s crypto industry, talks candidly and at length about what’s at stake with the country’s new tax provisions.

2022-3-26 20:58	policy
new tax india candidly talks crypto industry

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Crypto Taxation Rules on Deductibles Unfortunate For Indian Industry, Says WazirX Founder

India crypto taxation rules in the proposed Finance Bill 2022 will only make things harder and curtail the industry unless they are changed, according to the founder of WazirX crypto exchange Nischal Shetty.

2022-3-22 16:56	India
crypto founder industry wazirx taxation rules unless

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How To Transfer Crypto (BTC, ETH, SOL, ADA, SHIB etc.) From Binance to Wazirx

IMPORTANT INFORMATION Trying to deposit a non-supported token may result in the loss of tokens. Send a small test amount first Beware when choosing the network which you want to use for sending crypto How to connect your Binance to Wazirx Wazirx is an Indian exchange that people could turn their local currency into crypto.

2022-2-21 15:23	Journal
wazirx crypto binance use sending connect choosing

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Co-Founder of India's Top Crypto Exchange Denies Jumping Ship

WazirX Nischal Shetty will not be stepping away from his active role at the company for now despite focusing on Shardeum, his new blockchain project

2022-2-17 11:02
company role active despite blockchain project new

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Why did WazirX token (WRX) jump 30% after India announced its big crypto tax?

The Indian government said that it does not treat cryptocurrencies as illegal, clarifying that its transactions remain in a grey area.

2022-2-3 15:13
treat cryptocurrencies does illegal grey area remain

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'No intention to evade tax,' India crypto exchange WazirX responds to ongoing investigation

Major cryptocurrency service providers are under investigation in India on suspicion of possible tax evasion. However, Zanmai Labs' WazirX had recently come under fire for alleged evasion of 400 milliThe post 'No intention to evade tax,' India crypto exchange WazirX responds to ongoing investigation appeared first on AMBCrypto.

2022-1-4 14:00	India
wazirx investigation india tax evasion under ongoing

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Indian taxman recovers $6.62M from WazirX for evading tax on commission

Government officials from CGST Mumbai Zone recovered the funds from crypto exchange WazirX after detecting a GST evasion of $5.43 million on trade commissions.

2022-1-2 08:07	Binance
wazirx detecting gst crypto funds exchange trade

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$2.5T crypto market will not wait for nations to onboard: WazirX CEO

“The question for every nation is, do they want to participate and get a share of this pie,” says WazirX CEO Nischal Shetty.

2021-12-30 11:48	Wazirx
ceo wazirx want participate every nation get

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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.

2021-12-18 14:30	Global News
report crypto maybe yes full ban demands

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WazirX Crypto Exchange Reports 1,000% Increase in Female Signups in 2021

One notable statistic in a WazirX report found a 1,009% increase in signups by women, even as officials deliberate crypto market regulation. The post WazirX Crypto Exchange Reports 1,000% Increase in Female Signups in 2021 appeared first on BeInCrypto.

2021-12-17 13:48
increase signups wazirx crypto female 2021 exchange

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WazirX Report: women prefer Bitcoin while men chose Shiba Inu

The sentiments and trading patterns of crypto investors in India have the potential to rock the global market, as the country's last brush with crypto ban rumors showed the world. With FUD still brewiThe post WazirX Report: women prefer Bitcoin while men chose Shiba Inu appeared first on AMBCrypto.

2021-12-16 20:00	India
shiba crypto wazirx chose inu women report

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Prominent Indian bank partners with WazirX to facilitate payments to crypto investors

According to Economic Times, Indian crypto exchange WazirX has opened an account with Kotak Mahindra Bank that will allow the exchange to send and receive payments from investors. The post Prominent Indian bank partners with WazirX to facilitate payments to crypto investors appeared first on CryptoSlate.

2021-12-8 06:00	Exchanges
crypto investors wazirx payments bank indian prominent

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WazirX Crypto Exchange Secures Fresh Banking Partnership with India’s Kotak

WazirX has successfully opened a bank account with Kotak Mahindra Bank of India. Lenders in the nation are still wary of crypto-linked businesses despite the fact that the Supreme Court has since lifted the RBI’s blanket ban on these platforms.

2021-12-7 09:30	Wazirx
kotak india bank wazirx supreme court fact

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Major Indian bank breaks ‘banking ban’ with WazirX crypto exchange deal

Indian banks have reportedly been slow to accept the Supreme Court’s decision allowing them to do business with crypto firms.

2021-12-6 14:43	India
indian crypto accept slow reportedly supreme decision

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Top Indian Crypto CEO Shares Surprising Details of Upcoming Crackdown

Nischal Shetty, CEO and co-founder of the largest cryptocurrency exchange in India, WazirX, shares alarming "unconfirmed reports" on upcoming Indian crackdown on crypto

2021-12-4 19:14
upcoming crackdown shares ceo indian crypto india

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WazirX, Presearch and Komodo rally after data shows a surge in user activity

A surge in user activity and new token listings allowed WRX, PRE and KMD to shake off the week-long crypto market downturn and post double-digit gains.

2021-12-3 00:09	Altcoin Watch
user activity surge week-long off shake gains

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WazirX CEO discusses India's crypto market, urges investors not to give in to FUD

The Indian crypto market is in turmoil and the air is thick with FUD as the government potentially prepares to table the heavily-discussed yet mysterious Cryptocurrency and Regulation of Official DigThe post WazirX CEO discusses India's crypto market, urges investors not to give in to FUD appeared first on AMBCrypto.

2021-11-25 18:30	India
fud market crypto discusses wazirx india investors

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“This Is Not The End”, — WazirX CEO Nischal Shetty On India’s Latest Bill To Ban Almost All Cryptocurrencies

The Indian cryptocurrency market is not on the verge of breaking down following yesterday’s announcement that a bill that limits crypto usage will be introduced in parliament later this month. Nischal Shetty who is the Founder and CEO of one of the largest Indian-based cryptocurrency exchanges WazirX has spoken about the fears arising from this […]

2021-11-24 13:41	India
cryptocurrency bill nischal shetty wazirx ceo founder

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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.

2021-11-13 02:59	India
base user growth exchange crypto grew claimed

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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.

2021-11-14 00:02	Cryptocurrency
exchange wazirx start today noting unveiled earlier

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India unlikely to ban crypto as it is 'old school' according to this exec

H2: Time for India to take cognizance of China's CBDC development? Nischal Shetty, the founder of India-based crypto exchange WazirX, recently spoke about the country's crypto regulations in an intThe post India unlikely to ban crypto as it is 'old school' according to this exec appeared first on AMBCrypto.

2021-10-28 18:30	News
crypto india exec school according ban old

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WazirX CEO trashes claim of 100 million Indians owning crypto

It's not much of a surprise that the second most populous country in the world has an active cryptocurrency scene. But when it comes to the number of Indians holding crypto, finding the right answer mThe post WazirX CEO trashes claim of 100 million Indians owning crypto appeared first on AMBCrypto.

2021-10-26 20:00	DeFi
indians crypto wazirx claim ceo owning trashes

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Indian exchange, WazirX, had 377 requests from law enforcement agencies in 6 months

China's ban on crypto transactions pushed the neighboring India to the fore when it came to populous countries seeing a rise in crypto adoption. Boosted by the relatively cheap cost of data, several IThe post Indian exchange, WazirX, had 377 requests from law enforcement agencies in 6 months appeared first on AMBCrypto.

2021-10-20 05:30	BTC Trading View
agencies months crypto indian enforcement law wazirx

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Binance Execs to be Questioned Over Money Laundering by Chinese Betting Apps via WazirX

Anti-money laundering authorities in India are investigating whether Binance’s subsidiary and the largest crypto exchange in India WazirX is involved in money laundering activities linked to Chinese betting apps in the country.

2021-7-31 22:59	Wazirx
laundering betting apps wazirx india chinese binance

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After Binance, Huobi Is No Longer Serving Canada-based Users; ED Sends Notice to WazirX

Cryptocurrency exchange Huobi is no longer serving its Canada-based users and has given them until this year-end to close their position and withdraw their crypto assets. Huobi’s message to its users reads, “Regrettably, we can no longer provide services for Canada-based users due to compliance reasons.

2021-7-20 16:25	Huobi
users huobi longer canada-based serving reads regrettably

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WazirX needs to explain why withdrawals from crypto wallets were NOT in violation of FEMA

Binance-owned Indian cryptocurrency exchange, WazirX was on the receiving end of yet another notice from the Enforcement Directorate [ED]. As per reports, the notice questioned "withdrawals from cryptThe post WazirX needs to explain why withdrawals from crypto wallets were NOT in violation of FEMA appeared first on AMBCrypto.

2021-7-19 14:32	India
wazirx withdrawals fema needs notice violation crypto

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India: WazirX Partners with TRM Labs to Detect Crypto Fraud Transactions

Binance Indian exchange WazirX has partnered with blockchain intelligence firm TRM Labs. The collaboration is expected to increase the security capacity of India’s largest exchange and help detect crypto fraud transactions.

2021-7-2 05:00	Wazirx
fraud crypto exchange india detect transactions wazirx

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WazirX Hires TRM Labs to Help Detect Fraud

India’s largest cryptocurrency exchange WazirX has hired blockchain intelligence firm TRM Labs to help it detect crypto fraud. The post WazirX Hires TRM Labs to Help Detect Fraud appeared first on BeInCrypto.

2021-7-2 16:45	Wazirx
help detect wazirx fraud labs trm hires

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India's CBDC plan: Here's the how, when and why

India has had an interesting few months on the crypto front. Look at WazirX's journey - the largest Indian crypto exchange went live just three weeks before the Reserve Bank of India issued its ban onThe post India's CBDC plan: Here's the how, when and why appeared first on AMBCrypto.

2021-6-20 08:00	India
india crypto when plan cbdc bank reserve

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Indian ‘Crypto King’ Arrested by Narcotics Control Bureau — Wazirx Says Not Our User

India’s Narcotics Control Bureau (NCB) has arrested a Mumbai resident known as “crypto king,” who allegedly used bitcoin to purchase narcotics on the dark web. Indian cryptocurrency exchange Wazirx says the accused is not one of its customers.

2021-6-19 16:30	Wazirx
narcotics says indian bureau wazirx arrested king

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Binance-owned Indian exchange WazirX investigated for alleged AML failings

India’s Enforcement Directorate will probe crypto exchange WazirX for alleged violations of AML laws and FEMA in connection with crypto transactions worth $389 million.

2021-6-11 13:31	Cryptocurrency Exchange
alleged crypto aml exchange wazirx fema connection

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Indian Crypto Exchange Launches Country’s First NFT Marketplace

India-based crypto exchange WazirX has launched the first NFT marketplace in the region. The exchange, owned by Binance, will run on the Binance Smart Chain and already has artists signed on to provide digital pieces for sale.

2021-6-2 23:00	Wazirx
exchange marketplace binance nft crypto sale chain

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Dogecoin gave this Indian exchange a 'ruff' time: what went wrong?

Dogecoin, without a doubt, gave one of India's largest crypto trading platforms a "ruff" time with its price surge. Did the exchange bite more than it can chew? On May 4, WazirX, a prominent IndianThe post Dogecoin gave this Indian exchange a 'ruff' time: what went wrong? appeared first on AMBCrypto.

2021-5-6 16:30	India
ruff time exchange dogecoin gave wrong went

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Dogecoin Demand Crashes India’s Largest Crypto Exchange

India’s largest crypto exchange by trading volume, WazirX, has been struggling to meet the skyrocketing demand for Dogecoin. The post Dogecoin Demand Crashes India’s Largest Crypto Exchange appeared first on BeInCrypto.

2021-5-6 13:19	Wazirx
dogecoin exchange largest crypto india demand crashes

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What Ban? Indian Crypto Exchanges See Surge In Trading Volumes

On Sunday (April 4), WazirX which prides itself as one of the largest cryptocurrency exchanges serving Indian customers crashed due to excess traffic. The platform witnessed a business volume of $270 million in 24 hours before the site crashed.

2021-4-13 23:37	India
crashed exchanges indian excess traffic platform due

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WazirX crypto exchange records over $200 million daily volume

A recent report reveals that Binance-owned Indian cryptocurrency exchange WazirX has surpassed $200 million daily trading volume. The report revealed that it’s the first-timer the exchange is reaching such a landmark since it was launched in 2018.

2021-4-5 15:05	Cryptocurrency
exchange report wazirx volume million daily 200

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2018-era token jumps 10x in days before NFT marketplace announcement

Tokens of crypto exchange WazirX surged over 200% in the hours before reports of the business announcing its own NFT marketplace were released, data from multiple sources showed Monday. The post 2018-era token jumps 10x in days before NFT marketplace announcement appeared first on CryptoSlate.

2021-4-5 11:22	NFTs
nft marketplace 2018-era days announcement token 10x

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India Proposes Bill to Ban “Private” Crypto’s and Introduce a CBDC, But No Need to Panic

The proposed bill is yet to be presented, and WazirX CEO says they have “been preparing for this” and “pushing for regulations.” The post India Proposes Bill to Ban “Private” Crypto’s and Introduce a CBDC, But No Need to Panic first appeared on BitcoinExchangeGuide.

2021-1-31 17:28	Legal & Regulation
bill panic india need cbdc proposes private

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WazirX/Binance transfer option now has 7 new coins at zero fee

According to Nischal Shetty, the CEO of WazirX, the Indian crypto company has decided to add support for a number of new cryptocurrencies for the Binance/WazirX transfer option. Shetty noted that the included tokens were among the most requested ones, indicating that the decision came as a result of demand by the community.

2020-9-5 14:25	Cryptocurrency
wazirx shetty option transfer binance new requested

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Binance-backed WazirX is the latest Indian exchange to launch staking

WazirX is the second Indian crypto exchange to launch in-app staking.

2020-9-2 14:57	DeFi
launch staking indian exchange wazirx second crypto

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India’s Largest Crypto Exchange WazirX Partners With Matic Network To Develop A DeFi Product

WazirX, which is owned by Binance, is set to introduce an AMM DEX which will allow users to easily swap crypto assets in a decentralized way and at the same time earn fees through provision of liquidity.

2020-8-19 23:22	DeFi
wazirx crypto way assets users easily swap

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Indian Crypto Exchange WazirX to Enter DeFi Amid Uncertain Regulations

Indian crypto exchange WazirX plans to attract current users and institutional investors with its market maker protocol.

2020-8-15 16:12
indian wazirx crypto exchange users current institutional

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WazirX to restart trading and share revenue to pay back victims of $235m hack

WazirX plans to restart trading alongside new features, a recovery token, and a decentralized exchange to make creditors whole. Speaking at the company’s fourth town hall session on YouTube, WazirX co-founder Nischal Shetty disclosed plans to airdrop “recovery tokens” to…

Coinbase and Binance accused of charging hefty fees to list new projects

Coinbase and Binance are amidst an ongoing controversy over their listing fees.

Hacked WazirX Users Take Legal Action – Class-Action Lawsuit In The Works

The victims of the WazirX hack last July 2024 are now planning a class-action lawsuit. According to multiple sources, a group of victims is finalizing the plans to sue India’s largest crypto exchange to recover more than $600,000 in crypto assets.

WazirX reveals 40% customer assets held on third-party exchanges amid transparency push

Indian crypto exchange WazirX has disclosed its proof-of-reserves (PoR) report, showing that over 40% of customer assets are stored on third-party exchanges, according to an Oct. 25 statement. The exchange said its PoR dashboard aims to promote transparency by enabling independent verification of its wallet addresses, which include the precise holdings for each asset.

WazirX seeks new custodian partner with insurance for funds

Crypto exchange WazirX is searching for a new custodian that can offer insurance for user funds, aiming to enhance security and minimize risk. Indian cryptocurrency exchange WazirX is actively seeking a new custodian partner that can provide insurance for user…

India’s officials probe crypto exchange WazirX over $235m hack: report

Officials from India’s Financial Intelligence Unit and other agencies are probing WazirX over a $235 million crypto hack, as the exchange investigates potential insider involvement. Indian cryptocurrency exchange WazirX is collaborating with government agencies, including the Financial Intelligence Unit, to…

Crypto phishing scammers targeted over 10,000 victims in September

More than $46 million was lost to crypto phishing scams in September, with over 10,000 victims affected.

2024-7-18 11:00

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