$230 Million in Suspicious Withdrawals from Crypto Exchange WazirX

Shaurya Malwa

Shaurya is the Co-Leader of the CoinDesk Asia token and data team, focusing on crypto, DeFi, market microstructure, and protocol analysis. Shaurya owns over $1,000 worth of cryptocurrencies including BTC, ETH, SOL, AVAX, SUSHI, CRV, NEAR, YFI, YFII, SHIB, DOGE, USDT, USDC, BNB, MANA, MLN, LINK, XMR, ALGO, VET, CAKE, AAVE, COMP, ROOK, TRX, SNX, RUNE, FTM, ZIL, KSM, ENJ, CKB, JOE, GHST, PERP, BTRFLY, OHM, BANANA, ROME, BURGER, SPIRIT, and ORCA. Shaurya provides over $1,000 in liquidity pools on Compound, Curve, SushiSwap, PancakeSwap, BurgerSwap, Orca, AnySwap, SpiritSwap, Rook Protocol, Yearn Finance, Synthetix, Harvest, Redacted Cartel, OlympusDAO, Rome, Trader Joe’s, and SUN.