A Chinese USDT trading studio laundered crypto tied to illegal online gambling and telecom scams, and Bhutan was revealed as ...
In a dramatic turn of events following the $230-million hack on WazirX, global crypto exchange Binance has issued a public ...
WazirX’s $235 million hack recovery efforts face hurdles as internal findings yield little to no significant breakthroughs.
It refuted WazirX's claims that the global exchange owns the company, while stating that it does not operate the platform ...
Binance, a leading global cryptocurrency exchange, has accused WazirX and its founder Nischal Shetty of providing misleading ...
WazirX hacker transfers $32M in ETH to Tornado Cash, retains over $50M in tokens. WazirX's CEO blames Binance and custodian ...
WazirX founder Nischal Shetty claimed earlier this month that the ultimate owner of the crypto exchange was Binance - a ...
Binance has alleged that WazirX's Nischal Shetty is trying to “falsely implicate” it in the $230 Mn heist at the Indian ...
WazirX hack update, losing $230M. Binance denies involvement, while users face 45% losses and demand accountability from ...
Binance has finally issued a statement related to WazirX’s $230-million hack. The global exchange alleged that the WazirX ...
In the aftermath of the WazirX hack case, the exploiter has recently moved 5,000 Ethereum (ETH) tokens and began laundering ...