Latest News for: kyc

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Revolut confirms ex-employee threatened to leak KYC data for crypto ransom

BitRSS 23 Feb 2026
A crypto trader said a former Revolut employee tried to extort him and contacted his relatives. Revolut confirmed an investigation and said no systems were breached ... .
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Perpetual KYC: How banks can stay one step ahead of financial crime (Capgemini SE)

Public Technologies 23 Feb 2026
) US$40,000,000. £44,000,000. C$176,960,190 ... [...]. This is an abstract of the document ... Attachments Original document Permalink. Disclaimer ... (noodl.
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Revolut Data Breach Nightmare: Former Employee Allegedly Demands Cryptocurrency to Withhold KYC Leak

Bitcoin World 23 Feb 2026
The Anatomy of a KYC Data Extortion Threat ... It underscores the persistent and severe threat posed by insiders with privileged access to sensitive KYC data ... The individual allegedly threatened to leak customer Know Your Customer (KYC) data.
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PM Modi Flags Importance Of KYC, Changing Passwords In Mann Ki Baat

NDTV 22 Feb 2026
In his monthly 'Mann Ki Baat' episode, the Prime Minister warned about culprits making false calls and sending links, asking citizens not to fall prey to them ... .
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Beware of digital fraud, do KYC via official channels: PM in ‘Mann Ki Baat’

The Times of India 22 Feb 2026
NEW DELHI ... You have to share some details.’ After this, innocent people do just that,” he said, stressing that KYC or re-KYC should be completed “only through your bank branch, official app, and authorised medium” ... .
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No KYC - VPS in 6 exotic locations - Up to 32 Extra IP - ...

Web Hosting Talk 21 Feb 2026
Pay with Crypto and No KYC needed. Up to 32 additional IP addresses are supported. vCPU. 1. vRAM. 1 GB. STORAGE. 10 GB. NETWORK. 2 Gbit/s. Price. $ 9.99/mo. Order Now. vCPU. 1. vRAM. 2 GB. STORAGE. 20 GB. NETWORK. 2 Gbit/s. Price. $ 14.99/mo ... ....
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VPSFaster.net � Ultra VPS Hosting From $3.99/mo | No KYC | Pay with Bitcoin & Monero

Web Hosting Talk 21 Feb 2026
Looking for a VPS that values your privacy and freedom?. At VPSFaster.net, we provide fully anonymous VPS hosting with no KYC, no logs, and crypto payments only (Bitcoin & Monero) ... Buy Now ... ✅ 100% Anonymous (No ID / No KYC ever) ... Your data ... ....
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Inside DeFi 005: 🌪️ Base shuns Optimism, Discord’s KYC disaster

BitRSS 20 Feb 2026
Base leaves Optimism, DeFi projects shut down, plus Discord spyware, and AI meets DeFi The post Inside DeFi 005. 🌪️ Base shuns Optimism, Discord’s KYC disaster appeared first on Protos ... .
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OpenAI KYC provider accused of sharing users’ crypto addresses with federal agencies

BitRSS 19 Feb 2026
Multiple IT specialists and security experts confirmed that the investigation and its findings appear legitimate ... .
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OpenAI KYC Provider’s Shocking Allegation: User Crypto Addresses Shared with US Agency

Bitcoin World 19 Feb 2026
In a development that has sent shockwaves through the cryptocurrency and artificial intelligence communities, Persona, the Know Your Customer (KYC) provider for OpenAI, faces serious allegations of sharing user cryptocurrency addresses with a U.S.
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Hyderabad: Fintech founder held in Rs 13,000 crore online gaming fraud

The Siasat Daily 19 Feb 2026
Kumar’s firm provides fraud detection and customer verification services, including digital know your customer (KYC), for financial institutions ... As director of a company responsible for KYC ...
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