Los inversores del intercambio de cifrado indio WazirX están preocupados por la recuperación de sus fondos y un registro de chat reciente revela que el intercambio tiene un defi de activos del 45%. Zettai Pte. Ltd. Ltd. publicó el cuadro de chat de la audiencia del seminario web Zoom del HC/OA 861/2024 del 25 de septiembre. Un usuario preguntó por qué WazirX prometió devolver solo hasta el 50% de los fondos. La empresa explicó que Zettai Pte. Ltd. había informado pasivos por 546,5 millones de dólares en el momento del ciberataque del 18 de julio. La respuesta agrega: “A partir del 23 de agosto de 2024, Activos/Pasivos = 55, lo que resulta en un defi de activos del 45%”. Mientras tanto, el plan de reestructuración tiene como objetivo mejorar las recuperaciones a través de asociaciones, productos generadores de ingresos y esfuerzos de recuperación de activos. El tribunal había pedido a Zettai que abordara las preguntas de los acreedores durante una audiencia reciente. Las respuestas fueron proporcionadas por el intercambio en un blog público el 17 de octubre. Otros usuarios también se mostraron preocupados por la falta de transparencia y el proceso de votación para la solicitud de moratoria. Un usuario llamado Ujjwal Rattan afirmó que las opciones de votación iniciales no permitían la desaprobación, lo que potencialmente impactaba los resultados. Zettai enfatizó que la moratoria dará tiempo para encontrar soluciones y compensar las pérdidas de los usuarios. Si wazirX tuviera 240,000 dirección de billetera... ¿puede explicarnos? 1. ¿Cuántas billeteras lakh fueron pirateadas para robar el 45% de los fondos? 2. ¿Cuántas de las más de 240.000 billeteras eran multifirma y con cuántas personas en total? 3. ¿Lo estás haciendo bien y eres capaz de hacer cosas racionales… pic.twitter.com/uiOFeYkAni? - CA Sonu Jain (experto en criptoimpuestos) (@TheWeb3CA) 17 de octubre de 2024 Another user, Anand Sharma, claimed that some users did not participate in the voting but WazirX took their votes in support. Sharma accused WazirX of manipulating the results in their affidavit by including informal votes against court directions. In response, WazirX explained that the informal survey was initially created to gauge general support. The exchange claims that it later updated the survey to include all three voting options in line with the court’s direction. The company also points to an email error for the confusion as 9,000 users who hadn’t participated in the voting received follow-up emails of their support. They confirmed that future electronic votes, as directed by the Singapore court, will involve an independent party to verify the process. Meanwhile, users are currently unable to withdraw their funds. Zettai stated that withdrawals would only be possible after a restructuring proposal is approved by creditors and sanctioned by the Singapore High Court. The company also underlined that the process could take at least six months. Users also raised concerns about the distribution of losses, particularly for non-ERC20 token holders. Zettai clarified that all users’ claims would be treated equally in the restructuring process despite the breach impacting Ethereum and Gala specifically. The company explains that users do not hold specific tokens. “General users have a claim for the value of their token deposits on the platform,” Zettai added. Users questioned the use of their funds for legal and operational costs during restructuring. Zettai explained that these costs are necessary to maintain the platform and they are actively seeking external financing to cover these expenses. Additionally, users also called for better communication and transparency regarding the restructuring process and the financial status of the exchange. With that, the ongoing ownership dispute with Binance is also impacting the case. According to the company, the two exchanges will have to settle the dispute before any claims regarding the ownership of the WazirX platform and its cryptocurrency tokens can be made. The exchange revealed that Zettai currently holds the tokens under protest after Binance gave up control. However, since the dispute is confidential, WazirX said that no timeline can be provided. In a separate email communication with the creditors, WazirX shared the legal affidavit filed by Nischal Shetty, co-founder and director of Zettai, in the High Court of Singapore. The document underlines that as of October, Zettai holds about $284 million in crypto across its wallets. A list of around 240,000 wallet addresses was also revealed in the affidavit. In this regard, the exchange explained in a blog, “While this number might come as a surprise, it’s essential to remember that for an exchange like ours, handling hundreds of thousands of wallets is normal – there are approximately 4.3 million users with crypto balances, which requires a complex network of wallet addresses,” WazirX had added that it plans to boost transparency by introducing “Proof of Reserves” (POR), which will show users how their assets are managed.WazirX users raised transparency concerns
WazirX operates 240,000 wallets