Tag: #WazirX

India’s FIU Investigates Binance & WazirX Over Suspicious Pakistan-Linked Crypto Transfers

India’s FIU Investigates Binance & WazirX Over Suspicio...

Coinccino Jul 11, 2025

India’s Financial Intelligence Unit (FIU‑IND) has launched investigations into B...

WazirX hacker starts moving $230m stolen funds to Tornado Cash

WazirX hacker starts moving $230m stolen funds to Torna...

Marsha J Sep 3, 2024

One of the WazirX hacker address transferred nearly $4 million worth of ETH (100...

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