Indian - Свежие новости [ Фото в новостях ] | |
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 | |
|
Crypto scammers target Indians using fake BBC report
A fake BBC report featuring clickbait headlines about Indian billionaire Anant Ambani was making rounds on X, attempting to lure readers into a cryptocurrency scam. Crypto scammers are targeting Indians with a sophisticated scam that impersonates BBC News, using fake… дальше »
2024-11-5 12:59 | |
|
|
Indian police probe $2.7m crypto scam promising fixed returns
Law enforcement in India launched an investigation into a crypto investment scam that duped locals out of millions after promising fixed monthly returns of 10%. A Nov. 4 report from the Deccan Chronicle cited police officials who are investigating a… дальше »
2024-11-5 13:16 | |
|
|
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 | |
|
|
RBI chief says stablecoins threaten India’s monetary sovereignty
The Indian central bank governor views stablecoins as a risk to government sovereignty over the monetary system. Speaking at the G30 39th Annual International Banking Seminar held in Washington DC, Reserve Bank of India governor Shaktikanta Das said he has… дальше »
2024-10-28 12:37 | |
|
|
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 | |
|
|
Indian Regulators Advocate CBDC Over Bitcoin and Ethereum
Indian regulators prefer CBDCs over private cryptocurrencies like Bitcoin, citing safety, inclusion, and tighter control, while leveraging blockchain benefits. The post Indian Regulators Advocate CBDC Over Bitcoin and Ethereum appeared first on BeInCrypto. дальше »
2024-10-24 16:27 | |
|
|
India favors CBDCs over Bitcoin, Ethereum despite top rank in global adoption
Indian regulators are considering banning private cryptocurrencies like Bitcoin and prefer the potential of central bank digital currencies (CBDCs) to offer safer and more inclusive financial systems, according to local media reports. дальше »
2024-10-22 19:30 | |
|
|
US jails man for 5 years over $20m crypto fraud
An Indian national has been sentenced to five years in prison after being convicted of stealing more than $20 million in a crypto fraud scheme involving fake crypto websites. U. S. District Judge Kenneth D. дальше »
2024-10-19 02:30 | |
|
|
Indian police and Binance seize $100,000 USDT in solar energy scam bust
In a recent collaborative effort, cryptocurrency exchange Binance partnered with Indian police to dismantle a sophisticated scam involving a fraudulent entity called “M/s Goldcoat Solar.” The scam, which falsely claimed to be part of India’s renewable energy initiative, led to multiple arrests and the seizure of over $100,000 in Tether (USDT). According to a report […] дальше »
2024-10-16 16:42 | |
|
|
Binance, Indian police bust renewable energy scam, seize $100,000 in USDT
Binance and the Delhi Police have dismantled a $100,000 scam, which misled investors with false claims tied to India’s renewable energy initiatives. Cryptocurrency exchange Binance has teamed up with Indian police to bust a sophisticated scam involving a fraudulent entity… дальше »
2024-10-15 14:14 | |
|
|
Senior citizen’s Bitcoin recovered with ZachXBT’s help
ZachXBT’s crypto investigations helped recover $275,000 in Bitcoin stolen from an elderly U.S. user in an apparent social engineering scam. According to the blockchain sleuth, Indian impersonators stole around 15 Bitcoin (BTC) from a Coinbase user back in April. The… дальше »
2024-10-7 19:53 | |
|
|
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 | |
|
|
Thousands of Indians trapped in Southeast Asia’s crypto fraud rings
Indians are being lured with fake job offers promising high salaries, only to be trapped in Southeast Asia’s cyber slavery and cryptocurrency fraud rings. According to reports from local media, tens of thousands of Indian nationals are trapped as cyber… дальше »
2024-10-3 12:48 | |
|
|
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 | |
|
|
Musk and Trump used to shill crypto scam after Indian influencer’s YouTube hack
Cryptocurrency scammers took control of Indian YouTuber and influencer Ranveer Allahbadia’s channels to promote a fraud that promised up to 200% returns on crypto investments. On Sept. 25, Allahbadia, an Indian content creator, entrepreneur, and social media influencer, became the… дальше »
2024-9-26 12:17 | |
|
|
Binance helps Indian authorities trace $4.76m in Fiewin gaming scam
Leading cryptocurrency exchange, Binance, says it has helped India’s Enforcement Directorate recover $47. 6 million in losses suffered by victims of a gaming scam involving the online gaming platform Fiewin. дальше »
2024-9-25 12:40 | |
|
|
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 | |
|
|
Indian police probe INR 10m crypto investment scam with suspected link to Hong Kong
Indian police are investigating the “Datameer” crypto trading app, which allegedly duped at least 700 locals out of inr 10 million. According to a local report, the scheme promised returns of up to 50% to unsuspecting investors who were told… дальше »
2024-9-16 13:41 | |
|
|
Crypto scammers target Indian Premier League team to promote Solana token
Hackers hijacked the Delhi Capitals’ X account, using the popular cricket franchise’s social media presence to push a scam Solana-based token. Delhi Capitals, a cricket franchise team that competes in the popular Indian Premier League, fell victim to an X… дальше »
2024-9-11 12:57 | |
|
|
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 | |
|
|
Indian regulators to clear offshore crypto exchanges after strict AML review
India’s Financial Intelligence Unit (FIU-India) is reportedly set to approve two more offshore crypto exchanges to resume operations in the country by the end of the 2025 fiscal year, following a thorough review of their compliance with anti-money laundering (AML) laws. дальше »
2024-9-7 01:30 | |
|
|
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 | |
|
|
Indian Court Orders Scam Websites Using Crypto Exchange Mudrex's Name to Be Taken Down
Indian cryptocurrency exchange Mudrex won a court order telling the country's Ministry of Communication to take down as many as 38 websites that were exploiting the company's name to carry out scams. дальше »
2024-8-30 12:47 | |
|
|
WazirX Asks Singapore Court for 6 Months to Restructure Liabilities as CoinSwitch Weighs Legal Action
Indian rival CoinSwitch said it is likely to sue the hacked crypto exchange, where $9.6 million worth of deposits were held. дальше »
2024-8-30 15:13 | |
|
|
CoinDCX’s Okto becomes first Web3 wallet licensed in UAE’s RAK DAO
Okto wallet, the self-custodial wallet developed by Indian crypto exchange CoinDCX, has secured a business license from RAK Digital Assets Oasis, a free-trade zone in the United Arab Emirates. According to a press release shared with crypto.news, the new license… дальше »
2024-8-27 15:51 | |
|
|
Telegram Under Scrutiny in India, but Ban Not Imminent: Reports
Telegram, perhaps the most prominent messaging service used by the cryptocurrency ecosystem, is under scrutiny in India but not in immediate danger of a ban, multiple reports have indicated. Indian authorities have asked the investigators for an update on the investigation after Telegram CEO Pavel Durov was arrested in France. дальше »
2024-8-28 13:40 | |
|
|
Telegram Under Scrutiny in India, But Ban not Imminent: Reports
Telegram, perhaps the most prominent messaging service used by the cryptocurrency ecosystem, is under scrutiny in India but not in immediate danger of a ban, multiple reports have indicated. Indian authorities have asked the investigators for an update on the investigation after Telegram CEO Pavel Durov was arrested in France. дальше »
2024-8-27 13:40 | |
|
|
WazirX opens partial withdrawals for INR, reduces fees by 60%
Indian crypto exchange WazirX has re-launched INR withdrawals for “eligible users” and decreased withdrawal fees by 60%. Cryptocurrency exchange WazirX, which recently suffered a multi-million dollar hacker attack, has begun the first phase of INR withdrawals. In an X announcement,… дальше »
2024-8-26 17:35 | |
|
|
Indian police shut down fake crypto trading platform that stole over $90K
Law enforcement in India has arrested four individuals believed to be operating a fake cryptocurrency trading platform that managed to dupe victims of over $90,000. According to local media, the scammers targeted investors by claiming to be representatives of a… дальше »
2024-8-26 12:41 | |
|
|
WazirX says external parties are attempting to prolong its restructuring efforts
Indian cryptocurrency exchange WazirX said external parties not invested in the platform may try to prolong its restructuring process for their gains. In a post on X, the exchange said these parties intend to create and maintain “uncertainty” rather than find a resolution. дальше »
2024-8-26 19:39 | |
|
|
WazirX announces INR withdrawals, provides update for crypto holders
Indian cryptocurrency exchange WazirX has announced that customers will be able to withdraw their Indian Rupee balances starting from August 26. The WazirX team noted in its announcement on Aug. 23 that customers would not yet be able to access… дальше »
2024-8-24 18:54 | |
|
|
WazirX to Phase In Indian Rupee Withdrawals Starting Aug. 26
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. дальше »
2024-8-26 18:07 | |
|
|
Indian investor kidnaps BitConnect employees to recover losses
An Indian man allegedly kidnapped two men involved with the $2.4 billion BitConnect Ponzi scheme to recover losses. Shailesh Babulal Bhatt was an investor in BitConnect Coin, a token circulated as the platform’s native cryptocurrency, and according to a statement… дальше »
2024-8-19 11:07 | |
|
|
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 | |
|
|
Binance pays $2.25M fine, returns to India - Impact on BNB?
The Binance exchange has paid $2. 25 million in fines over non-compliance with Indian regulatory requirements. As a result, the Binance URL is now accessible in India once again. After a longThe post Binance pays $2. дальше »
2024-8-14 16:30 | |
|
|
Crypto scammers target Indian doctor via ‘drugs in parcel’ scam
A doctor in India was duped by crypto scammers into transferring funds worth over $35,000 as a part of a drugs-in-parcel scam. According to reports from local media, the victim, a resident of the state of Maharashtra, received a call… дальше »
2024-8-13 12:23 | |
|
|