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Leaked Email: FinMa Abused Authority To Implement New KYC Rulewww.therage.co/leaked-email-finma-abused-authority-to-implement-new-kyc-rule-based-on-tabloid-news-2/
191 sats \ 0 comments \ @0xbitcoiner 4 Feb Politics_And_Law
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The Government’s Hypocrisy Exposed By The Samourai Prosecution
9050 sats \ 26 comments \ @siggy47 8 May 2024 bitcoin
Kraken Ordered to Turn Over User Information to the IRSwww.bloomberg.com/news/articles/2023-06-30/kraken-ordered-to-turn-over-its-users-information-to-the-irs
2046 sats \ 24 comments \ @shadowymartian 1 Jul 2023 bitcoin
Why Non-KYC? Notice of a Data Security Incident at Stretto
1272 sats \ 20 comments \ @TNStacker 25 May 2024 security
Know-Your-Customer Compliance is Economically Illiterate (Nostr, L0la L33tz)primal.net/e/note1yepwyjvqd5gnfj9xpdkr6dc0d3ag8dfmuj8djvtezx8lwnatvdrqauevtt
2288 sats \ 10 comments \ @denlillaapan 28 Jan econ
The real danger of KYCdarknetdiaries.com/episode/162/
987 sats \ 15 comments \ @DarthCoin 30 Aug bitcoin
Japan Bank to Overhaul Investments as Wrong-Way Rate Bets Trigger Bond Lossesfinance.yahoo.com/news/norinchukin-eyes-assets-including-clos-014942422.html
1642 sats \ 21 comments \ @siggy47 19 Jun 2024 econ
Unmasking the Flaws in KYC Procedureshodlhodl.medium.com/unmasking-the-flaws-in-kyc-procedures-4be076c050b1
2883 sats \ 5 comments \ @RideandSmile 29 Jan 2024 bitcoin
Fidelity says data breach exposed personal data of 77,000 customers | TechCrunchtechcrunch.com/2024/10/10/fidelity-says-data-breach-exposed-personal-data-of-77000-customers/
498 sats \ 4 comments \ @TNStacker 11 Oct 2024 news
Satoshi's 2014 Email Hackblog.bitmex.com/satoshis-2014-email-hack/
1448 sats \ 2 comments \ @nym 2 Apr 2024 bitcoin
So Tired of KYC
997 sats \ 31 comments \ @bzzzt 3 Nov 2023 bitcoin
U.S. Regulator Told Banks to Avoid Crypto, Letters Obtained by Coinbase Reveal
419 sats \ 1 comment \ @Wumbo 6 Dec 2024 bitcoin
EU: Surge in Online Banking Attacks Sparks Alarm Among Banks
611 sats \ 6 comments \ @GhostofTruth 6 Aug 2024 news
WH DigitalAssets Report: Financial Privacy "Money Laundering Concern" - The Ragewww.therage.co/white-house-digital-assets-report-financial-privacy-primary-money-laundering/
1326 sats \ 11 comments \ @Scoresby 31 Jul privacy
FBI PSA: "Beware of financial services that do not ask for KYC information"
634 sats \ 7 comments \ @BitcoinNews 25 Apr 2024 bitcoin
KYC data leakwww.bbc.com/news/uk-68966497
352 sats \ 7 comments \ @nicosey 7 May 2024 bitcoin
EU Commission Pres. von der Leyen Breached Transparency Rules on Vaccine Deals
1351 sats \ 19 comments \ @GhostofTruth 17 Jul 2024 news
International Monetary Fund (IMF) email accounts compromisedwww.imf.org/en/News/Articles/2024/03/15/pr2488-imf-investigates-cyber-security-incident
331 sats \ 2 comments \ @Gian 19 Mar 2024 security
Ledger Chairman & CEO Regarding Ledger Connect Kit Exploitwww.ledger.com/blog/a-letter-from-ledger-chairman-ceo-pascal-gauthier-regarding-ledger-connect-kit-exploit
1119 sats \ 4 comments \ @k00b 14 Dec 2023 bitcoin
The reason why KYC is bad: Coinbase says customer data has been stolen.www.cnbc.com/2025/05/15/coinbase-says-hackers-bribed-staff-to-steal-customer-data-and-are-demanding-20-million-ransom.html
290 sats \ 5 comments \ @freetx 15 May bitcoin
Speed Wallet is coming to KYC compliancex.com/w_s_bitcoin/status/1793683110485483932
448 sats \ 7 comments \ @Rsync25 23 May 2024 lightning
Swiss Bank Accounts Are BAAACK! (Financial Times, Ruehl/Spero)www.ft.com/content/f8c70670-5f6b-4d58-af2c-1d9d1d5436dd
721 sats \ 5 comments \ @denlillaapan 24 Mar econ