A forged government email passed Revolut's checks and pulled passports, addresses and full bitcoin transaction histories. No funds were lost.
@pulseofnations.lol
@pulseofnations.lolA forged government email passed Revolut's checks and pulled passports, addresses and full bitcoin transaction histories. No funds were lost.
@vpnlab.ioRevolut handed customers' passports, selfies and bitcoin histories to a fake government request
A request from a mailbox on a real government domain passed Revolut's checks: identity documents, selfies, IBANs and full bitcoin histories went to a fraudster.
@crypto.at.thenote.app
@rwatimes.bsky.social
@rwatimes.bsky.socialARK Applies for SEC Exemption to Tokenize Fund Shares
Sep 08 2026 12:23 UTC
Author: Jae, PANewsOn September 8, Andy, founder of The Rollup, revealed that a major fund has received SEC approval to tokenize its shares on-chain.Coincidenta
#ark #sec #tokenized-securities #fund-shares #kyc-aml
🔓 KYC Status Check — Where are you now? 👀
Big progress in the community 🚀
More Linkers are completing KYC Level 3! 🎉🔥
✅ Approved? Drop your current KYC level
@whale-alert.io🚨 🚨 🚨 Nexus breach reportedly exposes government ID images, addresses, birth dates, and KYC verification data
#crime #kyc #security #Bitcoin_com
https://whale-alert.io/stories/dde40141c42a72/Nexus-breach-reportedly-exposes-government-ID-images-a
@toppnews.bsky.social
@sabrialtintas.bsky.social#Crypto #Bitcoin #Blockchain #CryptoRegulation #AUSTRAC #AML #KYC #CryptoNews #KriptoPiyasası #Regülasyon #SAMV11 #SAMV17
⚠️ Disclaimer: This content is not financial or investment advice.
@cryptoage.bsky.socialNga chính thức công nhận Crypto là tài sản!
Luật mới từ 1/9 buộc nhà đầu tư nhỏ lẻ phải qua kiểm tra rủi ro và giới hạn hạn mức mua. Thanh toán nội địa bằng Crypto vẫn bị cấm.
@rwatimes.bsky.socialTokocrypto launches Rp500 million Tokenized Stocks trading campaign featuring SPCXB
Sep 07 2026 07:03 UTC
#tokocrypto #tokenized-stocks #spcxb #campaign #rewards #trading-volume #indonesian-citizens #kyc-verification #tko-token
@toppnews.bsky.social#deadline #deadline extension #KYC
🌐 www.newsmart.ch
@ekycpro.bsky.socialMyth: Bulk upload tools are for automated risk-scoring. Reality: They are for data-formatting prep. Cleaning your CRM list before it hits your risk engine keeps your audit trail pure. How do you handle your pre-import review process? https://ekycpro.com/?utm_source=bsky #DataQuality #KYC
@crypto.at.thenote.app@rwatimes.bsky.socialBeInCrypto Legal and Regulatory Expert Council: Launch at the UN
Sep 05 2026 16:40 UTC
#legal-and-regulatory-expert-council #cryptocurrency-regulation #digital-assets #beincrypto #government-blockchain-association #united-nations #tokenization #compliance #kyc-aml #fomgl-summit
@rwatimes.bsky.socialSolana’s Raydium Sees Token Surge Amid Growing DeFi Activity
Sep 06 2026 15:26 UTC
Raydium's token surge reflects growing interest in Solana's DeFi ecosystem. Here's why traders are paying attention.
#raydium #solana #defi #tokenized-equities #permissioned-amms #kyc #decentralized-exchange
@rwatimes.bsky.socialBitcoin Rises as Russia’s Rule Allows Retail Investors to Buy
Sep 06 2026 10:44 UTC
Bitcoin (BTC) is on the rise in the crypto market, trading near $80,000 over the last 24 hours, according to data from a crypto exchange.
#bitcoin #russia #retail-investors #regulation #crypto-assets #kyc
@ekycpro.bsky.socialMyth: Merging every risk signal into one 'Unified Score' creates a single source of truth. Reality: Keeping per-call signals and scores in separate operational buckets preserves the audit-ready traceability your compliance team needs. https://ekycpro.com/?utm_source=bsky #ComplianceOps #KYC
@tehankorage.bsky.social!!! NEW PODCAST at 5:00 PM Eastern !!! 🔊 🎙️ 🎧️ 👏
Have a listen at podcast.switchedtolinux.com, via RSS feed or using your preferred method!
#Tech #Technology #SocialMedia #Podcast #stoptheslop #kyc #dataleak #idscan
@tehankorage.bsky.social