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.
JinseFinanceLog in/ Sign up
Crypto investment platform Truvius completes $3.2 million Pre-Seed round of financing, led by Galaxy Ventures
19/07 00:06
Bullish
Bearish
More news about truvius
- SHIB Dips Hard During Top Indian Exchange’s $230M HackBullishBearish
- Indian Exchange WazirX Hacked for $230MBullishBearish
- Anchorage Digital now supports USDY and OUSGBullishBearish
- Paradigm Capital Transfers 4535 ETH To Anchorage DigitalBullishBearish
- Indian Crypto Exchange WazirX Closes Its NFT MarketplaceBullishBearish
More news about truvius
- JinseFinance
Anchorage Digital Enables Snapshot Voting for Custody Customers
The move is intended to meet the “proliferation of all of these different protocols,” Anchorage Digital’s president said.
OthersCrypto Bank Anchorage Digital to Lay Off 20% of its Workforce
Things are not going well for Anchorage Digital. The crypto bank just announced a 20% cut in its staff, citing regulatory uncertainty.
cryptopotatoIndian Crypto Exchange WazirX Lays Off 40% of Its Employees: Sources
The laid off workers were told they would be paid for 45 days.
CoindeskBitGo to sue Galaxy Digital for $100M over dropped acquisition
"Either Galaxy owes BitGo a $100 million termination fee as promised or it has been acting in bad faith and faces damages of that much or more," said R. Brian Timmons.
CointelegraphIndian 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.
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."
CointelegraphOCC Issues Order to Anchorage Digital on Anti-Money Laundering Compliance
Anchorage hinted that the OCC’s actions could help establish a regulatory precedent that would encourage other companies in the space to establish federally regulated digital asset banks.
CointelegraphNFT Investments PLC mulls £96M acquisition of Pluto Digital
In 2021, the firm made seven investments and one exit in an early-stage NFT business.
CointelegraphOCC issues order against Anchorage Digital over AML compliance
The bank hinted that the OCC’s actions might help establish a regulatory precedent that could encourage other firms in the space to set up federally regulated digital asset banks.
Cointelegraph