WazirX

India’s FIU Probes WazirX Amid Claims of Fraud and Compliance Failures

Highlights: Authorities in India have ordered an investigation into...
AuthorAustin Mwendia 1 month ago

WazirX Freezes $3 Million in USDT Linked to Security Breach

Highlights: WazirX has frozen $3 million in USDT from...
AuthorAustin Mwendia 3 months ago

Delhi Police Arrest WazirX Suspect in ₹2,000 Crore Crypto Hack

Highlights: Police arrest WazirX suspect, uncovering a vital lead...
AuthorRaymond Munene 5 months ago

WazirX Granted Four-Month Conditional Moratorium by Singapore Court

Highlights: WazirX was granted a four-month conditional moratorium from...
AuthorRaymond Munene 6 months ago

WazirX Starts Restoring Balances, Withdrawals Still Paused

Highlights: WazirX to restore balances to pre-breach status after...
AuthorEzra kaimenyi 8 months ago

India’s Enforcement Directorate Uncovers $890K Emollient Coin Scam

Highlights: The Emollient Coin scam affected over 2,508 investors,...
AuthorEzra kaimenyi 8 months ago

WazirX Launches Bounty Program to Recover $230 Million Stolen in Hack

Highlights: WazirX has launched a bounty program to recover...
AuthorRaymond Munene 8 months ago