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Высокий суд Дели постановил провести новое расследование взлома биржи WazirX
Высокий суд Дели постановил провести новое расследование по взлому индийской криптовалютной биржи WazirX, потерявшей в ходе хакерской атаки $235 млн. дальше »
2024-12-20 13:04 | |
Delhi High Court orders new probe into WazirX amid Binance delisting
Indian crypto exchange WazirX faces mounting challenges after the Delhi High Court ordered a fresh investigation into the platform on Dec. 18 — the same day Binance announced it would delist the exchange’s native token WRX. дальше »
2024-12-19 22:00 | |
Binance Owes $85 Million in Unpaid Taxes to the Indian Government
Indian authorities uncover $97 million in tax evasion by crypto exchanges, including Binance and WazirX, amid a crackdown on unpaid GST. The post Binance Owes $85 Million in Unpaid Taxes to the Indian Government appeared first on BeInCrypto. дальше »
2024-12-5 21:14 | |
Inside job or cover-up? New accusations add fuel to the WazirX controversy
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,… дальше »
2024-11-28 22:46 | |
Delhi police arrest key suspect in $235m WazirX hack case: report
Delhi police arrested a West Bengal resident in connection with a hacker attack that drained $235 million worth of crypto from WazirX. Indian authorities have arrested a suspect in the $235 million hack of cryptocurrency exchange WazirX, India Today reports,… дальше »
2024-11-15 16:36 | |
Житель Бенгалии арестован за содействие взлому криптобиржи WazirX
Полиция Дели арестовала жителя индийского штата Западная Бенгалия по подозрению в содействии хакерской атаке на криптовалютную биржу WazirX, которая в июле лишилась криптоактивов на 2 000 крор рупий ($236 млн). дальше »
2024-11-15 10:59 | |
Криптобиржа WazirX планирует возобновить работу к февралю 2025 года
Руководство индийской криптобиржи WazirX, потерявшей из-за июльской хакерской атаки криптоактивы на $235 млн, планирует возобновить торговлю цифровыми валютами к февралю 2025 года, добавив для клиентов новые услуги. дальше »
2024-11-7 11:16 | |
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… дальше »
2024-11-7 10:13 | |
CoinDCX unveils decentralized custody solution following WazirX hack
Indian crypto exchange CoinDCX has launched the world’s first decentralized custody solution, giving users direct control over their crypto assets. According to an Oct. 30 announcement shared with crypto. дальше »
2024-10-30 13:18 | |
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. дальше »
2024-10-28 01:00 | |
Victims to sue WazirX over $235m hack in class-action lawsuit
A group of victims is preparing a lawsuit against crypto exchange WazirX following the $235 million hack. Thirty victims of the July 18 hack on WazirX, which saw roughly 45% of user funds drained from the platform’s hot wallet, are… дальше »
2024-10-27 15:11 | |
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. дальше »
2024-10-26 21:37 | |
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… дальше »
2024-10-25 15:12 | |
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… дальше »
2024-10-7 12:30 | |
Отчет Immunefi: взломы криптобирж WazirX и BingX принесли 70% потерь в III квартале 2024 года
Согласно отчету компании Immunefi, в третьем квартале 2024 года общие потери от взломов и мошенничеств в криптосфере достигли $412 994 499. Ключевые факты Основная часть потерь ($409,9 млн) пришлась на хакерские атаки, в то время как мошенничества принесли убытков на $3,1 млн Наиболее крупные потери понесли централизованные биржи WazirX ($235 млн) и BingX ($52 млн) По сравнению… Сообщение Отчет Immunefi: взломы криптобирж WazirX и BingX принесли 70% потерь в III квартале 2024 года появились сначала на Hash Telegraph. дальше »
2024-9-27 11:10 | |
Высокий суд Сингапура велел криптобирже WazirX раскрыть криптовалютные адреса
Высокий суд Сингапура наложил четырехмесячный мораторий на работу индийской криптобиржи WazirX, потерявшей после июльской хакерской атаки средства клиентов примерно на $235 млн. WazirX теперь обязана раскрыть адреса своих криптовалютных кошельков. дальше »
2024-9-27 17:09 | |
WazirX granted 4-month $230 million debt repayment extension by Singapore court
Since the $230 million hack in July, WazirX has been scrambling to recover the assets and pacify users. The Indian crypto exchange had asked for a six-month moratorium to deal with the crisis. However, a Singapore court granted only four months relief, with conditions, on Thursday, Business Standard reported. дальше »
2024-9-26 17:02 | |
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 | |
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 | |
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… дальше »
2024-9-18 12:05 | |
Binance Calls Out WazirX: Denies Hacked Crypto Exchange’s ‘Misleading’ Claims
Global exchange Binance has addressed the “misleading” claims made by hacked trading platform WazirX, denying any involvement with the Indian exchange and demanding “accountability” from its team after the $235 million crypto heist. дальше »
2024-9-18 07:30 | |
Binance urges WazirX to compensate users after $235M hack
Binance denies ownership and control of WazirX after the $235M hack, urging the Indian exchange to compensate affected users. The post Binance urges WazirX to compensate users after $235M hack appeared first on Crypto Briefing. дальше »
2024-9-18 23:58 | |
Binance clarifies it never owned WazirX, demands accountability
Binance has distanced itself from the ongoing struggles of the Indian crypto exchange WazirX in a Sept. 17 statement. According to Binance, WazirX co-founder Nischal Shetty made several misleading statements that suggested the exchange might be responsible for the losses suffered by Indian crypto trading platform users after a $235 million hack in July. дальше »
2024-9-18 19:18 | |
Binance fires back at WazirX over control claims
Binance has denied responsibility for the WazirX cyber-attack, stating it never controlled the platform or the compromised wallet. Cryptocurrency exchange Binance publicly refuted claims of responsibility for a recent cyber-attack on the Indian crypto exchange WazirX, emphasizing that it never… дальше »
2024-9-17 16:45 | |
Binance отказалась возмещать потери клиентов индийской криптобиржи WazirX
Крупнейшая криптобиржа мира Binance заявила, что отрицает какие-либо правовые и технологические связи с индийской криптобиржей WazirX. дальше »
2024-9-18 16:23 | |
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 | |
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 | |
The inside story of WazirX’s $235M hack and how it’s destroying users lives left without answers
Inside stories from WazirX’s victims reveal the real human toll of the hack, while experts question whether the exchange’s recovery efforts will be enough to restore trust. The beginning of the crisis On Jul. 18, the Indian crypto community was… дальше »
2024-9-11 15:50 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
Хакеры WazirX начали отмывать миллионы через Tornado Cash
Хакеры, атаковавшие индийскую криптобиржу WazirX, начали отмывать украденные средства через печально известный миксер Tornado Cash. Это первый шаг в попытке замести следы после одного из крупнейших взломов 2024 года. дальше »
2024-9-4 12:04 | |