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Binance, WazirX among crypto firms evading taxes in India, says gov’t
WazirX Hacker has moved over Rs 1400 crore in 2 months
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
WazirX Battles Cyberattack: Bounty Program Announced
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Dec / 04
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- 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.
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Sep / 18
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- WazirX Hacker has moved over Rs 1400 crore in 2 months
- Sep 18, 2024 at 09:24 pm The Crypto Times
- Post-WazirX hack, the alleged hacker has transferred ₹1400 crore worth of cryptocurrencies to various addresses, reducing the likelihood of fund recovery. The hacker initially stole various digital assets, including 5.4 trillion SHIBA INU (SHIB) tokens, 15,298 Ethereum (ETH), and 20.5 million MATIC, and has since moved the funds through the Tornado Cash crypto mixing protocol, concealing transactions. Currently, the hacker holds approximately ₹502 crores in stolen assets.
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Jul / 31
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- 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.
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Jul / 24
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- $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.
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Jul / 22
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- 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.
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Jul / 21
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- WazirX Battles Cyberattack: Bounty Program Announced
- Jul 21, 2024 at 12:30 am Coin Gabbar News
- Indian cryptocurrency exchange WazirX has launched a bounty program to aid in the recovery of $235 million stolen during a recent hack. The exchange has partnered with law enforcement and forensic specialists to investigate the incident, which exploited a vulnerability in Liminal's wallet interface. WazirX is offering incentives to individuals and organizations that can freeze or recover the stolen funds, and is collaborating with over 500 other exchanges to blacklist addresses linked to the attack.
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Jul / 20
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- WazirX Hack Update: Will Investors Get Their Money Back?
- Jul 20, 2024 at 03:35 pm CoinGape
- In a significant cryptocurrency heist, Indian exchange WazirX fell victim to a security breach, resulting in the theft of $230 million worth of assets. The attack targeted Ethereum and ERC-20 tokens in a multisig wallet, which was compromised due to a discrepancy between Liminal's interface data and transaction contents. WazirX has suspended withdrawals, filed a police complaint, and reached out to multiple exchanges for assistance in tracing the stolen funds.
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Jul / 19
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- Shiba Inu Price Prediction: SHIB Plummets 6% After WazirX Hack As Experts Say This P2E Alternative Might Be The Best Meme Coin To Buy Now
- Jul 19, 2024 at 08:57 pm InsideBitcoin News
- Shiba Inu (SHIB) price plummeted 6% to $0.00001752 after a 254% surge in trading volume, amid concerns sparked by the WazirX hack, attributed to the North Korean Lazarus Group, which resulted in losses of approximately $100 million in SHIB assets.
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- How the WazirX Hack Affects Crypto Market Prices
- Jul 19, 2024 at 06:40 pm CoinGape
- The WazirX hack has caused a 1.3% dip in the overall crypto market cap within 24 hours, with WRX being one of the greatest losers, falling 9.2%. Despite concerns about stolen ETH, Ethereum remains stable, while Bitcoin has declined 1.3%. Shiba Inu, Pepe, and Polygon have shown resilience, with SHIB losing only 1.6%. The hack underscores the need for security in crypto, but the market's stability demonstrates its increasing maturity.
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- North Korean hackers behind WazirX’s $230M security breach?
- Jul 19, 2024 at 03:26 pm Todayq News
- On Thursday, WazirX, India's cryptocurrency exchange, suffered a significant security breach, resulting in the theft of over $230 million in user funds. The incident, thought to be carried out by North Korean hackers linked to the Lazarus Group, targeted a multisignature wallet and comprised a range of cryptocurrencies, with Shiba Inu accounting for the most considerable loss of $100 million.
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