2024-9-14 12:26 |
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.
8 million, to a new address before laundering the…. origin »
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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 […]
2024-9-12 02:00 | |
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WazirX hacker, who stole $100 million in Shiba Inu (SHIB), has resurfaced, moving $23.3 million in ETH and hiding funds
2024-9-11 15:13 | |
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Grant Thornton’s audit concludes Liminal Custody's infrastructure was not compromised in the WazirX breach.
2024-9-10 20:10 | |
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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…
2024-9-10 17:19 | |
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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.
2024-9-8 13:28 | |
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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.
2024-9-5 16:46 | |
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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 | |
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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.
2024-9-4 01:00 | |
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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 | |
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The Indian crypto exchange was hacked for over $230 million in July, and a restructuring process is underway in Singapore.
2024-9-3 05:32 | |
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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.
2024-8-29 19:00 | |
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Indian rival CoinSwitch said it is likely to sue the hacked crypto exchange, where $9.6 million worth of deposits were held.
2024-8-30 15:13 | |
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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.
2024-8-28 21:25 | |
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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.
2024-8-26 18:07 | |
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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 | |
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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 | |
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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…
2024-8-8 08:42 | |
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July witnessed $266 million in cryptocurrency losses from 16 attacks, with WazirX being the largest victim of North Korean hackers.
2024-8-1 10:51 | |
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Mudrex CEO Edu Patel called out WazirX for inadequate response and controversial recovery tactics following a $230 million hack.
2024-8-1 20:09 | |
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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.
2024-7-31 15:53 | |
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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…
2024-7-28 22:02 | |
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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.
2024-7-23 21:00 | |
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$100 million SHIB thief back in spotlight, and now they're moving huge Ethereum stash, while WazirX is offering massive reward to catch them
2024-7-22 17:47 | |
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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…
2024-7-23 14:18 | |
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WazirX offering staggering $11.5 million bounty to recover $230 million in stolen Shiba Inu (SHIB) and other tokens following massive security breach
2024-7-22 18:59 | |
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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.
2024-7-21 15:00 | |
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This week, hackers staged the second-largest crypto hack of 2024, stealing over $230 million, while other malicious actors are targeting Hamster Kombat players.
2024-7-21 22:02 | |
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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…
2024-7-20 13:46 | |
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In the aftermath of the WazirX hack, $201 million in stolen assets were swiftly converted to Ethereum.
2024-7-19 11:06 | |
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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…
2024-7-18 22:14 | |
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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.
2024-7-19 21:44 | |
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India's WazirX breach causes Shiba Inu (SHIB) price to drop after $234 million theft
2024-7-18 14:22 | |
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Indian cryptocurrency exchange exchange's multisig wallet has been exploited with the attacker selling significant portions of the stolen assets.
2024-7-19 13:59 | |
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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…
2024-7-18 11:43 | |
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Massive $230 million hack has compromised WazirX, India's largest crypto exchange, impacting assets like SHIB and PEPE
2024-7-18 11:15 | |
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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.
2024-7-18 11:00 | |
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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.
2024-5-18 20:00 | |
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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.
2024-4-4 14:57 | |
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India’s top crypto exchange WazirX said Binance conducted the initial exchange offering (IEO) for its WRX token and still controls the token supply. In a May 16 statement, the WazirX team clarified the token’s management, saying Binance kept all the proceeds from the IEO — about $2 million — for itself.
2023-5-18 18:49 | |
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Indian-based crypto exchange WazirX has published its Proof-of-Reserves (PoR) report, which shows it holds about $285 million worth of crypto assets. The post WazirX publishes proof of reserves of assets worth $285M appeared first on CryptoSlate.
2023-1-12 19:29 | |
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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.
2022-10-19 20:02 | |
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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.
2022-9-29 20:37 | |
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The Indian crypto exchange was under investigation by local authorities for money laundering allegations which caused a freeze on over $8.1 million in bank account funds.
2022-9-13 12:06 | |
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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.
2022-8-14 13:30 | |
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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.
2022-8-5 17:06 | |
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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.
2022-8-4 03:00 | |
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WazirX is accused of laundering $350 million through crypto, founders already left India
2022-8-4 17:09 | |
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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 | |
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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 | |
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Singapore High Court has accepted WazirX's reorganization plan, which will allow the exchang to repay 75% to 80% of the stolen customer monies. Despite the court's decision, many victims remain suspicious!
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.
WazirX token was one of the best performers on Dec. 3 as it formed a long God candle. WazirX (WRX) price jumped to a high of $0.3500, its highest level since March 14, and 255% above the lowest point this…
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 are amidst an ongoing controversy over their listing fees.
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.
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.