Analysis of the $235 million theft from Indian exchange WazirX
On July 18, 2024, according to Beosin Alert monitoring warning, the Indian exchange WazirX was attacked, involving funds of more than US$235 million.
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More news about indian wazirx july 230m james
- WazirX Abandons Loss Plan, Files FIR Post $230M HackBullishBearish
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- SHIB Dips Hard During Top Indian Exchange’s $230M HackBullishBearish
- Indian Exchange WazirX Hacked for $230MBullishBearish
- Biggest Indian Crypto Exchage WazirX Hacked on 18 JulyBullishBearish
- Indian Crypto Exchange WazirX Closes Its NFT MarketplaceBullishBearish
More news about indian wazirx july 230m james
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The laid off workers were told they would be paid for 45 days.
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BitcoinistIndian law enforcement accuses WazirX exchange of aiding in laundering of $130M
India’s Enforcement Directorate, which investigates financial crime, has frozen WazirX bank accounts while it looks at transfers from instant loan companies to international wallets.
CointelegraphBinance sides with Indian regulators in WazirX fallout to cease support for off-chain transfers
Binance denied any equity ownership in the India-based crypto exchange after the latter came under regulatory scrutiny.
CointelegraphIndian 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."
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