Wazirx / Заголовки новостей 
WazirX hack sees $200m in crypto swapped for ETH to thwart blocking
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… дальше »
2024-7-20 13:46
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WazirX hacker converts $201 Million to ETH in a bid to avoid blacklisting
In the aftermath of the WazirX hack, $201 million in stolen assets were swiftly converted to Ethereum. дальше »
2024-7-19 11:06
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The WazirX hack is wreaking havoc on crypto — here’s how
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… дальше »
2024-7-18 22:14
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WazirX publishes $230m hack post-mortem
Mumbai-based WazirX crypto exchange released its post-mortem report on a “force majeure” incident that allowed a multi-sig wallet hack. дальше »
2024-7-18 21:47
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WazirX cyber attack update: Company discloses initial findings
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. дальше »
2024-7-19 21:44
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Shiba Inu plummets nearly 10% after $100M SHIB tokens compromised in WazirX hack
Shiba Inu (SHIB) has seen a significant downturn amid the unsettling news of a major security breach at WazirX, one of India’s prominent cryptocurrency exchanges. At press time, SHIB’s price stood at $0. дальше »
2024-7-19 20:15
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Crypto exchange WazirX hacked for $235 million, attacker starts dumping tokens
Indian cryptocurrency exchange exchange's multisig wallet has been exploited with the attacker selling significant portions of the stolen assets. дальше »
2024-7-19 13:59
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India’s leading crypto exchange WazirX hit with $230 million hack
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. дальше »
2024-7-18 11:00
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Interview: We will definitely see another Bitcoin ATH before year-end, says Rajagopal Menon of WazirX
Indian homegrown cryptocurrency exchanges are recovering from the shock that the imposition of a controversial tax on crypto earnings dealt them with but sentiment is looking up now due to Bitcoin halving and US presidential elections around the corner. дальше »
2024-7-15 12:28
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Создатели первой блокчейн-игры Dapper Labs сокращают штат на 22%
За последние два года компания-разработчик наняла более 500 сотрудников, в теперь увольнения необходимы для дальнейшего функционирования Dapper Labs. дальше »
2022-11-4 14:47
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Indian Directorate of Enforcement Freezes $1.5M of Laundered Funds Linked to E-Nuggets Founder
The Indian Enforcement Directorate has seized $1. 5 million worth of crypto as part of an ongoing investigation into the activities of Aamir Khan and others involved in a mobile gaming application, E-nuggets. дальше »
2022-9-29 22:30
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WazirX to Follow Binance in Converting Stablecoins to BUSD
Indian crypto exchange WazirX has announced the delisting of major stablecoins Tether (USDT), Pax Dollar (USDP), and True USD (TUSD). The post WazirX to Follow Binance in Converting Stablecoins to BUSD appeared first on BeInCrypto. дальше »
2022-9-20 05:26
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Binance Booms as Crypto Tax Crushes Indian Exchanges
The cryptocurrency tax introduced by India’s government has caused foreign cryptocurrency exchanges to consolidate their market share there. The post Binance Booms as Crypto Tax Crushes Indian Exchanges appeared first on BeInCrypto. дальше »
2022-9-14 16:00
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India’s Financial Watchdog Unfreezes WazirX Accounts After Exchange Cooperates
India’s financial watchdog has unfrozen the bank accounts of one of the country’s largest cryptocurrency exchanges after it cooperated with investigations. The federal Enforcement Directorate (ED) had been investigating WazirX for violating foreign exchange regulations, during which it froze the exchange’s assets worth 646. дальше »
2022-9-12 16:00
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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. дальше »
2022-8-24 18:30
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Vauld Pursues Legal Counsel After ED Issues Asset Freeze Order
Singaporean crypto lender Vauld bristles as the Indian Enforcement Directorate (ED) issues a freezing order in connection with an ongoing money laundering case. The post Vauld Pursues Legal Counsel After ED Issues Asset Freeze Order appeared first on BeInCrypto. дальше »
2022-8-14 17:45
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India: After WazirX, ED Attaches Assets Worth $46M From Crypto Exchange Vauld
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. дальше »
2022-8-14 13:30
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Crypto Exchanges Under Probe In India For $125 Million Laundering Scheme
India’s financial crime-busting agency is now zooming its lens on more than 10 cryptocurrency exchanges in the country for what it believes is illegally moving more than 10 billion rupees ($125 million) offshore. дальше »
2022-8-12 15:30
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Binance CEO Denies Claim that the Exchange Owns WazirX
Binance CEO Changpeng Zhao denied that the exchange had acquired Indian crypto exchange WazirX following an AML probe on the latter. The post Binance CEO Denies Claim that the Exchange Owns WazirX appeared first on BeInCrypto. дальше »
2022-8-9 11:00
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Binance moves to dissociate self from WazirX over recent allegations
Binance founder Changpeng Zhao has denied that the exchange owns any equity in Zanmai Labs, the company behind the Indian crypto exchange WazirX. The post Binance moves to dissociate self from WazirX over recent allegations appeared first on CryptoSlate. дальше »
2022-8-6 15:49
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Trouble Deepens for WazirX in India as ED Raids Director & Freezes Bank Accounts
On August 5, the Enforcement Directorate (ED) froze the bank account of one of the directors of Zanmai Lab Private Ltd, the operator of the Indian cryptocurrency exchange WazirX. The post Trouble Deepens for WazirX in India as ED Raids Director & Freezes Bank Accounts appeared first on BeInCrypto. дальше »
2022-8-5 20:00
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Indian authorities freeze $8.1M in WazirX funds as part of AML investigation
The Directorate of Enforcement of India alleged that WazirX "actively assisted around 16 accused fintech companies in laundering the proceeds of crime using the crypto route." дальше »
2022-8-6 19:48
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India freezes 64.67 crore ($8.1M) of WazirX’s funds for money laundering probe
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. дальше »
2022-8-5 17:06
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India is investigating crypto exchanges compliance to foreign exchange laws
India’s Directorate of Enforcement has sent notices to crypto exchanges to determine whether they violated the country’s Foreign Exchange Management Act (FEMA), Economic Times India reported. дальше »
2022-7-7 17:40
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Polygon’s MATIC Surges 27% On Carbon Neutrality News
According to CoinMarketCap, the Polygon (MATIC) value was increased by nearly 27% to $0. 55 within 24 hours after Polygon’s news of being carbon neutral. However, the coin is still on an upward trend, and as of the time of writing, it was trading at $0. дальше »
2022-6-24 14:00
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Indian cryptocurrency exchanges are moving abroad: is India missing out on the crypto revolution?
The vulnerabilities in India’s digital currency strategy might be advantageous for nations seeking to expand their crypto networks. Several Indian cryptocurrency exchanges now want to relocate from India to the United Arab Emirates, signalling that the UAE could be on the verge of becoming the world’s new crypto powerhouse. дальше »
2022-5-16 20:40
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Indians to face additional 28% tax on crypto
Authorities in India are looking to introduce an additional 28% Goods and Services Tax on cryptocurrencies, CNBC reported. The post Indians to face additional 28% tax on crypto appeared first on CryptoSlate. дальше »
2022-5-10 05:35
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Major crypto exchanges in India disable fiat deposits amid regulatory uncertainty
Some of the biggest crypto exchanges operating in India have disabled the option to deposit fiat via the United Payments Interface (UPI) amid regulatory uncertainty after its operator denied knowledge of its use by crypto firms, Reuters reported, citing an industry source. дальше »
2022-4-15 18:10
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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. дальше »
2022-4-14 04:00
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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.
дальше »2021-12-30 11:48
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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. дальше »
2021-12-7 09:30
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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. дальше »
2021-7-31 22:59
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WazirX Marketplace Selling Olympic NFTs Featuring Mirabai Chanu
India’s first non-fungible token (NFT) marketplace has released a collection of art commemorating the ongoing Olympic games and silver medalist Mirabai Chanu. The post WazirX Marketplace Selling Olympic NFTs Featuring Mirabai Chanu appeared first on BeInCrypto. дальше »
2021-7-30 08:00
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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. дальше »
2021-7-2 05:00
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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. дальше »
2021-7-2 16:45
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