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Wednesday, October 1, 2025
TopicWazirX

Topic: WazirX

How a Pune investor’s complaint blew lid off ‘Rs 900-cr’ fraud linked to OctaFx forex trading platform

ED says the platform used complex process with dummy e-commerce sites, shell companies & cryptocurrencies to defraud investors. ED plans to contact foreign authorities to help with probe.

‘Flimsy, contradictory & nonsense’ — why WazirX’s post-hack actions have raised calls for regulation

Crypto exchange WazirX’s $235 million hack could have happened either via ‘social engineering’ or phishing. Either way, the cost should be borne by it, not users, market analysts say.

Gaming app fraud led ED to set up its own crypto wallet. It now has 300 coins, but can’t liquidate

ED has about 300 crypto coins in its wallet, which add up to approximately Rs 93 cr. Agency is now contemplating ways to free up money held in the form of cryptocurrencies.

WazirX, Liminal Custody trade blame after crypto platform loses Rs 2,000 crore in cyber attack

Wallet infra provider Liminal Custody claimed none of its wallets hosted on WazirX fell prey to attack, while latter said wallet operated jointly with Liminal Custody was infiltrated.

On Camera

Swachh Bharat Mission’s next chapter must be about unlocking the economic value of sanitation

The journey from ODF to ODF Plus Model has not been about ticking boxes, but about ensuring that households, schools, and anganwadi centres reflect the success of the rural water and sanitation missions.

Market regulator SEBI clears Adani Group of impropriety alleged by Hindenburg Research

SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.

Maharashtra Police places order for US-made sniper rifles even as MHA recommends ‘Make in India’

New Delhi: The Maharashtra Police placed an order last week for 15 US-made Barrett Multi-role Adaptive Design (MRAD) sniper rifles and related accessories worth...

Something’s hidden in the Oval Office photo of Trump, Munir, Sharif. India must look closely

What Munir has achieved with Trump is a return to normal, ironing out the post-Abbottabad crease. The White House picture gives us insight into how Pakistan survives, occasionally thrives and thinks.