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Circle Faces Lawsuit Over $230M USDC Movement After Drift Hack, Raising Industry-Wide Questions On Stablecoin Responsibility
Circle is now the centre of a major court wrangle from the time Drift Protocol was exploited for $280 million. The company is accused in a class action lawsuit of failing to stop stolen funds while it was being sent over blockchain networks. дальше »
2026-4-18 11:21 | |
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Circle faces lawsuit as $230M in stolen USDC moved across chains after Drift breach
A new class action lawsuit has put Circle under legal scrutiny over its response to the movement of stolen USDC following the Drift Protocol hack. According to a filing in a U.S. district court in Massachusetts, Drift investor Joshua McCollum… дальше »
2026-4-17 09:15 | |
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Circle faces lawsuit over $230M USDC transfers tied to Drift hack
Legal pressure mounts on Circle as Drift hack fallout puts USDC controls under scrutiny. дальше »
2026-4-17 08:56 | |
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Samourai Wallet Co-Founder Sentenced To 4 Years For Role In $230M Illicit Transactions
Keanne Rodriguez, co-founder of the cryptocurrency mixer Samourai Wallet, was sentenced to five years in prison on November 7th. Following this, on November 19th, co-founder William Hill received a four-year prison sentence for their roles in facilitating illegal transactions through their platform. дальше »
2025-11-20 15:00 | |
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WazirX set to resume operations on 24 October — but trust remains fractured
Key Takeaways Why is WazirX’s relaunch significant? It marks the return of India’s largest local exchange after over a year of regulatory freezes and a $230m hack. Can zero-fee trading restore The post WazirX set to resume operations on 24 October — but trust remains fractured appeared first on AMBCrypto. дальше »
2025-10-24 23:20 | |
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WazirX to relaunch after crippling $230M hack
WazirX, once India’s largest cryptocurrency exchange by trading volume, is set to restart operations on 24 October 2025, a year after a crippling $230 million cyberattack forced it into bankruptcy. The relaunch marks the final stage of a court-approved restructuring and represents one of the most significant recoveries in India’s digital asset sector. According to […] дальше »
2025-10-23 13:49 | |
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Indian crypto platform WazirX freezes $3M to aid recovery from $230M hack
Indian crypto exchange WazirX has frozen $3 million in USDT as part of efforts to recover funds stolen during a $230 million hack in July 2024. The platform confirmed this progress in a Jan. 17 update on X, saying this move showcases its determination to safeguard user funds and rebuild trust after the breach. дальше »
2025-1-18 01:00 | |
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Here’s how this Korean group lured investors in $230m crypto fraud
South Korean police uncovered a phony organization that lured investors into fraudulent crypto investments. The Gyeonggi Southern Provincial Police Agency’s Anti-Corruption and Economic Crime Investigation Unit arrested 215 individuals for operating, joining and participating in a fraudulent quasi-investment consulting firm,… дальше »
2024-11-13 09:46 | |
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WazirX hacker nears final stages of laundering $230M in stolen funds
India’s largest cryptocurrency hack has neared completion, with over $230 million worth of stolen tokens almost fully laundered, according to blockchain data. The hack, targeting WazirX, once one of India’s leading exchanges, resulted in a massive breach of funds in July. дальше »
2024-9-26 18:07 | |
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Binance Denies Ownership Of WazirX Amidst $230M Security Breach Controversy
The ongoing dispute between Binance and WazirX has taken a dramatic turn following a major security breach at WazirX in mid-2024, leading to the loss of approximately $230 million in crypto assets, almost half of the platform’s reserves. дальше »
2024-9-18 12:12 | |
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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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WazirX hacker sends $6.5M ETH to Tornado Cash amid ongoing INR withdrawals
WazirX hacker sends $6. 5M ETH to Tornado Cash as the second phase of INR withdrawals starts The hack on July 18 led to a $230M theft, causing halted trading and frozen withdrawals. WazirX is battling legal issues and ongoing investigations. дальше »
2024-9-3 13:58 | |
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CoinSwitch takes legal action against WazirX
CoinSwitch sues WazirX over $9. 7M in stuck assets after a $230M cyberattack. WazirX seeks a 30-day moratorium to restructure and address frozen withdrawals. WazirX has allowed partial INR withdrawals, but crypto withdrawals remain paused. дальше »
2024-8-29 16:38 | |
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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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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. дальше »
2024-8-2 17:41 | |
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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 reports $230M hack to police and cyber unit, implements recovery efforts
The WazirX hack underscores the urgent need for robust crypto regulations in India to ensure security, accountability, and consumer protection. The post WazirX reports $230M hack to police and cyber unit, implements recovery efforts appeared first on Crypto Briefing. дальше »
2024-7-22 21:39 | |
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WazirX's $230M hack post-mortem: How did North Korea's Lazarus pull it off?
Latest hack has crippled the India-based crypto exchange to the tune of over $230M Recovery efforts are underway right now, with the culprits identified too WazirX, a prominent IndThe post WazirX's $230M hack post-mortem: How did North Korea's Lazarus pull it off? appeared first on AMBCrypto. дальше »
2024-7-19 15:30 | |
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Crypto-Linked Money-Laundering Scheme Worth $230M Uncovered In Hong Kong
According to a South China Morning Post report, Hong Kong customs officers have apprehended three individuals in connection with a massive HK$1. 8 billion ($228 million) money-laundering operation that exploited a crypto platform and bank accounts associated with shell companies. дальше »
2024-4-19 03:00 | |
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Litecoin whales invest $230M with Bitcoin Halving 45-days away
Litecoin whales have entered a $230 million buying spree ahead of the upcoming Bitcoin halving. Will it drive LTC price above $100? дальше »
2024-3-6 15:11 | |
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AVAX Hits A New ATH as 3AC and Polychain Lead $230M Investment to Accelerate DeFi on Avalanche
“I consider AVAX to be crucial in turbocharging EVM DeFi for both builders and users,” said Su Zhu, CEO of Three Arrows Capital. The post AVAX Hits A New ATH as 3AC and Polychain Lead 0M Investment to Accelerate DeFi on Avalanche first appeared on BitcoinExchangeGuide. дальше »
2021-9-17 15:30 | |
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Avalanche Foundation raises $230m to support DeFi
The DeFi sector has been growing rapidly over the past year and a half, and while the crypto community’s interest has been a major factor in driving its development, large investments have had a considerable impact that cannot be ignored. дальше »
2021-9-17 11:33 | |
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AVAX Surges to All-Time High After $230M Avalanche Investment
High-throughput blockchain network Avalanche has had a massive venture capital cash injection which has seen its token price soar to a new all-time high. The post AVAX Surges to All-Time High After $230M Avalanche Investment appeared first on BeInCrypto. дальше »
2021-9-17 09:00 | |
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Avalanche raises $230M following sale of >1500% returning AVAX
This season of the crypto-market has highlighted altcoins and altcoin projects that have been striving to bridge the gaps existing in the industry. Avalanche is one such project, with the same in the The post Avalanche raises $230M following sale of >1500% returning AVAX appeared first on AMBCrypto. дальше »
2021-9-17 03:30 | |
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New DAO launches after $230M funding round including Peter Thiel, Alan Howard
A new decentralized autonomous organization, BitDAO, announced its launch with a $230 million private sale and major contributions from Singapore-based Bybit. дальше »
2021-6-17 12:59 | |
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Volatility: $230M in BitMEX Liquidations Hit Bulls and Bears Alike
The extreme volatility of the past 24 hours has seen $230 million in both longs and shorts liquidated on BitMEX.
дальше »2020-6-3 07:08 | |
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