Delhi Court Suggests CBI Should Take Over ₹2,000 Crore WazirX Crypto Scam Case

BTCC / BTCC Square / Global Cryptocurrency /

Author:

Release Time:

2025-05-16 09:09:34

A Delhi court has recommended the Central Bureau of Investigation (CBI) take over the probe into a $235 million cyber heist involving WazirX, one of India’s largest cryptocurrency exchanges. The theft, which occurred on July 18, 2024, targeted multi-signature wallets holding customer funds, raising suspicions of an international syndicate’s involvement.

WazirX, operated by Zanmai Labs Pvt. Ltd, promptly reported the incident to Delhi Police’s IFSO unit. The scale of the breach—approximately ₹2,000 crore in stolen digital assets—has escalated the case to national significance, with authorities examining potential cross-border connections.

By:

Log in to Reply

Trump’s $2B Crypto Venture in UAE Sparks Market Interest; Kaanch Network Gains Attention

Articles on this site are sourced from public networks or curated by AI for informational purposes only and do not represent BTCC’s views. Original rights belong to the respective authors. For copyright concerns, please contact [email protected]. BTCC assumes no liability for the accuracy, timeliness, or completeness of this information, and disclaims all liability arising from reliance on such content. This content is for reference only and should not be taken as investment, legal, or commercial advice.