News with the tag "Wazir"

WazirX is advancing its revival plan after a cyberattack, with a final vote to restart operations and plans to implement a Proof-of-Reserve system, though challenges like competition and creditor disputes remain.

The Singapore High Court has overturned its previous rejection of WazirX's restructuring plan, allowing a new creditor vote and extending moratorium protection, which could facilitate the recovery of funds for users affected by a $230 million hack in July 2024.

The Singapore High Court has overturned an earlier decision, allowing a revote on WazirX's restructuring plan and extending Zettai's moratorium, which could lead to the platform's reopening.

CoinDCX CEO denies allegations by WazirX, stating that user crypto funds were never moved abroad and have always been held by Neblio Technologies, an FIU-IND registered entity in compliance with Indian laws.

India’s Financial Intelligence Unit (FIU) is investigating Binance and WazirX for suspicious crypto transactions linked to extremist financing, particularly involving TRX tokens and cross-border activities between India and Pakistan.

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CoinDCX's CEO Sumit Gupta denies allegations made by WazirX that the exchange moved user funds to a non-compliant entity in Lithuania, asserting that all funds are held by its registered and compliant entity, Neblio Technologies.