Inside job or cover-up? New accusations add fuel to the WazirX controversy

2024-11-28 22:46

Could new allegations against WazirX reveal the truth about the July hack, or are frustrated users fueling unfounded conspiracy theories? WazirX under the radar “again” On Jul. 18, India’s crypto community was rocked when WazirX, the country’s largest crypto exchange,…

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WazirX (WRX) на Currencies.ru

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wazirx new crypto jul radar conspiracy theories

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Источник: btcmanager.com

wazirx new → Результатов: 30

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…

2024-11-7 10:13	Wazirx
wazirx recovery plans restart trading hall town

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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…

2024-10-25 15:12	Wazirx
insurance custodian wazirx new user exchange partner

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WazirX exploiter moves $11.6m in ETH to Tornado Cash

The WazirX exploiter continues to move thousands of the stolen assets across new wallets, with part of the latest batch laundered through crypto mixer Tornado Cash. Blockchain security platform Cyvers recently indexed the transfer of exactly 5,001 Ethereum (ETH) from…

2024-9-18 12:05
tornado eth cash wazirx exploiter security platform

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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.

2024-9-14 12:26	Wazirx
wazirx million insider involvement hacker moved sep

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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…

2024-9-5 13:03
wazirx eth new cash exploiter tornado 5000

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$100 Million Shiba Inu (SHIB) Thief Breaks Silence With New Transfer

WazirX hacker, who stole $102 million in SHIB, has made headlines again, transferring $6.54 million in ETH to Tornado Cash

2024-9-3 15:22
million shib headlines again transferring made eth

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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,…

2024-8-15 11:48	Wazirx
liminal hack crypto wazirx wallets funds new

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WazirX Ends Custody Relationship With Liminal, Is Moving Funds to New Multisig Wallets

Indian cryptocurrency exchange WazirX, which suffered a $230 million exploit in July, is ending its relationship with custody provider Liminal.

2024-8-15 13:20
wazirx liminal relationship custody suffered million 230

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Casper Network resumes operations after the recent security incident

Casper Network has resumed operations after resolving the recent security breach. Two blocks were removed; a new Casper-node binary was deployed and scanned. Other July breaches affected WazirX ($230M), Compound Finance ($24M), and more.

2024-8-2 17:41	Cryptocurrency News
security casper recent operations network july breaches

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WazirX Co-Founder Seeks Funding For New Venture Valued at $220M

Nischal Shetty, co-founder of Indian crypto exchange WazirX, is raising capital for a new venture, despite his previous one coming under scrutiny from authorities. The post WazirX Co-Founder Seeks Funding For New Venture Valued at $220M appeared first on BeInCrypto.

2022-8-24 18:30	Wazirx
wazirx venture co-founder new 220m valued funding

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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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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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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 exchange reports 55% new signups from small-city users

About two thirds of the registrations from semi-urban and rural areas in India were… The post WazirX exchange reports 55% new signups from small-city users appeared first on Coin Journal.

2021-8-12 14:12	India
exchange users wazirx small-city reports signups new

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India's CoinDCX, WazirX take major steps despite lack of regulatory clarity

Popular Indian cryptocurrency exchange, CoinDCX, is looking to close a new financing round of $100-$120 million from investors. This round will reportedly be led by Facebook co-founder Eduardo SaverinThe post India's CoinDCX, WazirX take major steps despite lack of regulatory clarity appeared first on AMBCrypto.

2021-7-29 19:00	India
coindcx wazirx clarity round india lack regulatory

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WazirX Under Investigation by India’s Enforcement Directorate

This new investigation is linked to a money laundering investigation into Chinese-owned illegal online gambling applications. The post WazirX Under Investigation by India’s Enforcement Directorate appeared first on BeInCrypto.

2021-6-12 16:00
investigation directorate wazirx india enforcement under gambling

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Exchange tokens rally ahead of next week’s long-awaited Coinbase IPO

Binance Coin, WazirX and KuCoin Token have notched double-digit gains after centralized exchanges added lucrative staking opportunities and quickly listed new DeFi tokens.

2021-4-9 00:49	Cryptocurrency Exchange
tokens centralized exchanges gains double-digit added staking

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Five Biggest Altcoin Gainers, March 29 – April 5

During the week of March 29 – April 5, the biggest altcoin gainers were: WazirX (WRX) – 1,100% BitTorrent (BTT) – 222% Holo (HOT) – 155% TRON (TRX) – 100% Dent (DENT) – 85% Biggest Altcoin Gainers WazirX (WRX) and Holo (HOT) reached new all-time highs on April 4.

2021-4-5 13:23
april gainers biggest altcoin wrx holo dent

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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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Bitcoin in INR: Binance, Wazirx, Cashaa, Zebpay Announce New Offers for India

Several cryptocurrency exchanges in India have recently stepped up their offerings as they wait for the supreme court’s decision on the RBI ban. Binance and Wazirx have made some improvements to their platforms, Cashaa is waving some fees, and Zebpay has announced zero fees on a trading pair when it re-launches in India.

2020-2-27 16:45	Wazirx
india fees wazirx binance zebpay cashaa platforms

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Binance Unites with WazirX P2P Cryptocurrency Exchange

Coinspeaker Binance Unites with WazirX P2P Cryptocurrency ExchangeWazirX and Binance joined forces via API to offer Binancians the possibility of P2P trading, the opportunity to work with USDTand INR, as well as other new functionality.

2020-2-8 16:12
p2p binance unites cryptocurrency wazirx inr usdtand

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Latest Binance IEO Crypto Triples In Value In First 24 Hours Of Trading

WazirX, the latest IEO token to be released via the Binance launchpad has exploded in value during its first day of trading on the crypto exchange. The shiny new crypto asset has now tripled in value in mere moments after trading went live on the platform.

2020-2-6 22:00	Wazirx
value trading crypto latest binance ieo asset

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Binance Supports New Fiat Onramp to Buy Crypto Assets with the Indian Rupee via WazirX

Binance can now purchase Bitcoin (BTC) and other cryptocurrencies through Rupee bank transfers that are powered by WazirX, the Indian digital exchange for assets. Not banned in the country, people in India still find it difficult to trade and buy Bitcoin because banks don’t have the green light to work with crypto exchanges and companies. […]

2019-11-27 01:31	Binance
wazirx rupee binance bitcoin indian assets buy

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Binance Brings New OTC Options to Indian Market

Binance has expanded in the peer-to-peer OTC exchange space, after purchasing the Indian WazirX exchange.

2019-11-21 16:54	News
exchange otc binance indian peer-to-peer wazirx purchasing

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Binance Acquires Indian Crypto Exchange WazirX and Is Preparing a New C2C Fiat Service

Coinspeaker Binance Acquires Indian Crypto Exchange WazirX and Is Preparing a New C2C Fiat ServiceBinance is exploring India. It has made its first major acquisition in the country as it has bought WazirX, an Indian crypto exchange.

2019-11-21 12:26	Wazirx
wazirx exchange crypto indian binance fiat new

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Crypto exchange WazirX unveils rapid token listing initiative

Crypto exchange WazirX unveils rapid token listing initiative - CryptoNinjas WazirX, an India based cryptocurrency exchange, today unveiled a new Rapid Listing Initiative to provide its users an expansion of the tokens available to trade on the exchange in a faster manner.

2019-6-17 10:52	Wazirx
exchange listing wazirx initiative token rapid unveils

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Indian crypto exchange WazirX goes global; opens registration for international users

WazirX, one of the biggest crypto-trading platforms in India, announced that its platform would be open for international users from March 27. Unlike Indian traders, global users will not be required to complete the full KYC process to start trading on WazirX, reported Crypto dost.

2019-3-27 17:45	Wazirx
users wazirx international indian crypto global registration

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Indian Exchange Wazirx Launches P2P Crypto Trading

The Reserve Bank of India’s deadline to terminate all banking services for crypto-related entities is set to end on July 6. As the date approaches,WazirX, a cryptocurrency exchange, is getting ready for the possible end of its current crypto trading services model in India and preparing a new one.

2018-6-30 14:14	Cryptocurrency
crypto trading exchange wazirx cryptocurrency indian services

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2024-11-28 22:46

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