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WAZIRX TRANSPARENCY REPORT
Explained: What is US Senate’s CLARITY Act and why does it matter for crypto investors?The Republican-led Senate Banking Committee has advanced the long-awaited CLARITY Act, a landmark crypto regulation bill aimed at defining ...- WazirX’s Revival - an understated moment for India’s Crypto Industry?A Harvard study highlights billions lost annually due to hasty liquidations, advocating for restructuring. WazirX's successful Singapore-ba...
- Singapore HC axes WazirX restructure plan after $235-million cyber heistSources privy to Wednesday's hearing told ET, the Singapore court observed that WazirX-operating entity Zettai Pte Ltd was not registered i...
- WazirX’s Proposed Scheme of Arrangement: A Path to Recovery and Future Stability for UsersWazirX proposes a Scheme of Arrangement to recover $234 million lost in a cyberattack by North Korean hackers, aiming to redistribute asset...
- Crypto chaos: WazirX hack leaves investors in financial turmoilA July 18 hack on cryptocurrency exchange WazirX wiped out $235 million, affecting 15 million investors. Victims face financial ruin, anxie...
- WazirX granted four-month conditional moratorium by Singapore Courts after $230 million hackThe court's decision followed WazirX’s request for a six-month moratorium under Section 64 of the Insolvency, Restructuring, and Dissolutio...
- WazirX laptops not compromised in $230 million hack, says Google subsidiary; Liminal questions auditMandiant Solutions, a Google subsidiary and cybersecurity expert, confirmed that cryptocurrency exchange WazirX's laptops were secure amids...
- WazirX faces flak over handling of $230-million crypto heistCryptocurrency platform WazirX suffered the biggest cyberattack on an Indian exchange, with hackers stealing more than $230 million worth o...
- FBI pings WazirX for info on attack by ‘North Korean hackers’Cryptocurrency platform WazirX suffered the biggest cyberattack on an Indian exchange, with hackers stealing more than $230 million worth o...
- WazirX blocked 2,431 accounts in past six monthsDuring the October-March duration, the cryptocurrency exchange received 431 requests from law enforcement agencies, against a total transac...
- WazirX says it received 828 requests for information from law enforcement agencies in 6 monthsThe crypto trading platform said the requests pertained to matters involving criminal proceedings, investigations and inquiries against acc...
- ED now raids CoinSwitch Kuber, firm says engaging with all stakeholdersThe Enforcement Directorate (ED) on Thursday searched the premises of leading crypto exchange CoinSwitch Kuber for alleged Foreign Exchange...
- WazirX says it is compliant with KYC lawWarns users who are withdrawing funds to international exchanges of compliance issues.
- WazirX looks to allay staff unease over ED action, Binance disputeIn a Slack communication sent by WazirX’s human resources department on Monday, the company told employees that it disagrees with the ED’s ...
- WazirX tells workers it ‘disagrees’ with ED; Son’s warning to unicorn foundersThree days after the Enforcement Directorate froze its bank assets worth Rs 64.67 crore, crypto exchange WazirX has sought to allay the con...
- Top cryptocurrency prices today: Polkadot, Bitcoin, Cardano, Avalanche drop up to 4%Cryptos tracked equity markets to log muted gains following encouraging US retail spending and industrial production reports. Barring the U...
- WazirX launches 2nd transparency report with 100% compliance rateThe report provides an overview of initiatives and partnerships that the company took in the last 6 months to safeguard investors' interest...
- WazirX says it complied with all 1,023 requests from law enforcement in Oct-MarA report released by the company on Tuesday said 17,218 accounts were locked during the period, compared to 14,469 in April-September 2021.
- Cryptocurrency exchanges start blocking accounts after government raises red flagsWazirX, one of the largest exchanges in India, blocked about 1,500 accounts between April and September
- ED summons Binance execsIn today’s ETtech Top 5 newsletter, ED pulls up Binance after WazirX in a money-laundering case, Sequoia India promotes five executives as ...
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