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Small Towns in India are Doing Crypto and Doing it Right Binance, WazirX among crypto firms evading taxes in India, says gov’t WazirX Hack: Coinbase, Polygon Join India’s BWA Internal Groups For Probe $235M WazirX Exchange Hack Has Implications For India’s Crypto Industry WazirX Hack: Indian Exchange Announces $11M Bounty Indian Crypto Exchange WazirX Potentially Hacked for $235 Million

Dec / 19
- Small Towns in India are Doing Crypto and Doing it Right
  
  Dec 19, 2024 at 06:49 pm The Crypto Times
  
  Despite taxing policies, small towns and cities in India are actively embracing cryptocurrency trading and investments. Crypto enthusiasts, particularly those under 35, are flocking to Tier 2 and Tier 3 cities like Botad, Barbaka, Jalandhar, Patna, and Guwahati, investing heavily in Bitcoin and memecoins like Dogecoin and SHIB. Despite a lack of formal regulatory framework, India's crypto landscape is evolving, with the government proposing legislation, introducing taxes, and extending the Prevention of Money Laundering Act to cover cryptocurrencies.

Dec / 04
- Binance, WazirX among crypto firms evading taxes in India, says gov’t
  
  Dec 04, 2024 at 09:44 pm Cointelegraph
  
  Indian authorities have uncovered significant unpaid GST taxes from major cryptocurrency exchanges, including Binance and WazirX, totaling approximately $97 million. The government has launched investigations into several crypto companies, recovering over $14 million in taxes, penalties, and interest. Binance has not yet settled with authorities regarding its massive unpaid GST tax penalty, while 17 crypto companies, including WazirX, CoinDCX, and CoinSwitch Kuber, have been identified as involved in GST evasion.

Jul / 31
- WazirX Hack: Coinbase, Polygon Join India’s BWA Internal Groups For Probe
  
  Jul 31, 2024 at 06:00 pm CoinGape
  
  In response to the recent WazirX hack, the Bharat Web3 Association (BWA) has established specialized internal groups focused on enhancing cybersecurity and protecting consumer interests in the cryptocurrency industry. These groups, comprised of representatives from leading BWA members such as WazirX, Coinbase, and Polygon, will work to review current consumer code guidelines, address emerging cybersecurity challenges, and assist in the investigation of the WazirX hack.

Jul / 24
- $235M WazirX Exchange Hack Has Implications For India’s Crypto Industry
  
  Jul 23, 2024 at 10:09 pm ItsBitcoinWorld
  
  The recent hack on WazirX, India's leading cryptocurrency exchange, has raised concerns about exchange security and the future of crypto in India. The attack, which saw the theft of $235 million, highlights the urgent need for enhanced security measures and regulatory clarity. The incident has sparked discussions about potential North Korean involvement, while industry experts emphasize the importance of robust security infrastructure and the need for a more conducive regulatory environment for the growth of India's crypto sector.

Jul / 22
- WazirX Hack: Indian Exchange Announces $11M Bounty
  
  Jul 21, 2024 at 10:30 pm CoinGape
  
  Indian cryptocurrency exchange WazirX has launched an $11 million bounty program following a major hack that resulted in the loss of $230 million. The two-tiered program offers rewards for tracking and freezing stolen assets ($10,000) and recovering funds through a "White Hat" initiative (5% of the recovered amount). WazirX hopes to enlist the public's assistance in identifying and recovering the stolen crypto assets, while industry experts caution against phishing emails and advise users to remain vigilant and protect their digital assets.

Jul / 18
- Indian Crypto Exchange WazirX Potentially Hacked for $235 Million
  
  Jul 18, 2024 at 04:05 pm The Crypto Times
  
  Indian cryptocurrency exchange WazirX has reportedly faced a security breach, leading to the loss of approximately $234.9 million worth of funds from its Safe Multisig wallet. Cybersecurity firm Cyvers Alerts alleges that the stolen funds were swiftly converted into Ethereum ($ETH) and other digital assets, suggesting an attempt to launder the stolen funds. WazirX has acknowledged the breach and is investigating the incident, suspending INR and crypto withdrawals to protect user funds.
- Breaking: Indian Crypto Exchange Wazirx Hacked for $235M – Are Your Funds Safu?
  
  Jul 18, 2024 at 04:49 pm Coinpedia Fintech News
  
  Breaking News: Indian crypto exchange WazirX has suffered a major hack, losing $235 million in a cyberattack. Cybersecurity firm Cyvers Alert detected the incident, with stolen funds laundered through Tornado Cash and converted into Ether (ETH). The primary hacker still holds over $104 million, while WazirX has confirmed the breach and suspended all withdrawals. Crypto users are urged to enhance security measures to protect their assets, including storing coins in hardware wallets, enabling 2FA, monitoring accounts, and diversifying storage.
- Indian exchange WazirX loses $234m in recent exploit
  
  Jul 18, 2024 at 04:43 pm crypto.news
  
  Massive Exploit Hits WazirX: Over $234 Million Lost. WazirX, a leading Indian cryptocurrency exchange, has become the victim of a major exploit, losing over $234 million in various crypto assets. Security firm Cyvers identified the breach involving WazirX's Ethereum multi-signature wallet, and the hackers used numerous addresses to conceal the stolen funds and eventually swapped them for Ethereum using Uniswap V3.
- $230 Million Hack Stuns India's Largest Exchange: Shiba Inu (SHIB) and PEPE Among Affected
  
  Jul 18, 2024 at 04:15 pm U.Today
  
  Cyvers Alert has identified a major security breach affecting WazirX, India's largest cryptocurrency exchange. Suspicious transactions detected on the exchange's Safe Multisig wallet led to the transfer of $234.90 million worth of assets, potentially orchestrated by entities funded through Tornado Cash, a crypto mixer. The compromised wallet has been swapping various digital assets for ETH, and WazirX remains unresponsive, raising concerns about the security of users' funds. The total stolen crypto includes 5.43 trillion SHIB, 15,298 ETH, 20.5 million MATIC, 640.27 billion PEPE, 5.79 million USDT, and 135 million GALA.

May / 15
- Binance Comeback Will Upheaval Indian Crypto Market
  
  May 15, 2024 at 06:10 pm Coin Gabbar News
  
  Binance: A Global Cryptocurrency Exchange Binance, established in 2017, is a renowned cryptocurrency exchange with a focus on trading altcoins. It off...

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