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 ... .
The Anatomy of a KYCData 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.
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 ... .
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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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 ... .
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.
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 ...