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WazirX Files Police Complaint After $230M Hack, Engages With India’s Cyber Crimes Unit

20 July 2024
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WazirX, which is registered with FIU-India, which falls below the Finance Ministry, has despatched the physique an incident report. Nonetheless, the FIU is remitted with monitoring transactions below the nation’s Prevention of Cash Laundering Act (PMLA). Given the WazirX incident is a safety breach, the incident doesn’t fall below the FIU’s ambit. The FIU declined an in-person request to remark.



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Tags: 230MComplaintCrimescyberEngagesfileshackIndiasPoliceunitWazirx
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