What is CoinDCX recovery bounty programme, how to apply & moreCoinDCX has rolled out India’s largest crypto recovery bounty, offering up to 25% of recovered funds to anyone who helps trace or retrieve ...
21 Jul, 2025, 04.06 PM IST
What should WazirX do to unlock trust?The WazirX cyberattack, which led to a $235 million loss, represents a critical "Crucible Moment" for the company. To regain trust, WazirX ...
20 Mar, 2025, 06.00 PM IST
WazirX partners BitGo Trust Company to improve fund securityTroubled Indian cryptocurrency exchange WazirX has partnered with BitGo Trust Company -- a regulated digital asset custodian and infrastruc...
12 Mar, 2025, 04.14 PM IST
WazirX completes asset rebalancing, token distribution awaits creditor approvalWazirX completed its asset rebalancing post a $230 million security breach and seeks user approval for a distribution scheme covering 85% o...
11 Feb, 2025, 10.55 AM IST
WazirX $230-million heist: Singapore court allows WazirX parent to hold meet with crypto usersThe firm had moved the court through an application on December 6, 2024, seeking permission to convene a meeting with creditors (users) to ...
24 Jan, 2025, 09.27 AM IST
WazirX freezes first tranche of stolen funds worth USD 3 millionWazirX successfully froze $3 million in stolen assets from last year's cyberattack. Efforts spearheaded by founder Nischal Shetty aim to re...
17 Jan, 2025, 10.19 PM IST
India, a StAR FinCrimefighter: Country's growing capacity in asset recovery & tackling cybercrime threatsIndia's institutions have shown substantial effectiveness in recovering stolen assets and combating cyber-enabled fraud. The Financial Acti...
03 Oct, 2024, 04.46 PM IST
With eye on economic offenders' extradition, stolen assets recovery, G20 anti-graft group to meet in KolkataIt will be followed by the G20 anti-corruption ministerial meeting on August 12, which will be chaired by Union Minister of State for Perso...
08 Aug, 2023, 07.51 PM IST
India to suggest 4 principles to check economic offencesIndia is likely to pitch for four 'high-level principles' at the G20 Anti-Corruption Working Group's first meeting this week, focussing on ...
28 Feb, 2023, 09.19 AM IST
MetaMask joins forces with Asset Reality for recovery of stolen digital assetsMetaMask is a ConsenSys product and among the leading self-custody wallets. MetaMask and Asset Reality will be helping victims of scams rec...
26 May, 2022, 08.49 PM IST
'White hat' hacker returns most of $600 mn crypto tokens taken: Poly NetworkThe platform, which was little known before Tuesday's heist, declared the hacker on Twitter as a "white hat," referring to ethical hackers ...
13 Aug, 2021, 09.01 AM IST
'Dark Web' on the agenda of global investigators meetThe 6th Global Focal Point Conference on Asset Recovery to be inaugurated by Prime Minister Narendra Modi will aim to respond to concerns o...
16 Nov, 2015, 10.48 PM IST
CAG, CBI, CVC not leading to policy paralysis: Vigilance Commissioner J M GargGarg blamed erosion of values and high ambitions among corporates to join the "billion-dollar club" by taking short cuts for corruption.
13 May, 2014, 03.43 PM IST
- Black Money: If King is immoral, so will be subjects, says CBI Director A P Singh
Describing corruption as a major governance issue, the CBI Director recalled a verse from Indian scripture which says 'if the King is immor...
13 Feb, 2012, 03.40 PM IST
- Corruption robs developing nations of $40 billion annually: World Bank
Corrupt practices are robing the developing nations as much as USD 40 billion annually, even a fraction of which can fund treatment of over...
13 Jun, 2010, 08.28 PM IST
- Dhaka to sign deal with 6 nations to recover siphoned money
The interim government in Bangladesh is set to sign deals with six countries apparently in its desperate attempts to recover the stolen ass...
06 Feb, 2008, 03.44 PM IST
- UN campaigns to recover stolen assets worth trillions
The United Nations has launched a worldwide campaign to recover cross-border flow of global assets estimated at up to $1.6 trillion a year ...
18 Sep, 2007, 11.08 AM IST