#kyc-circumvention

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#digital-assets
Cryptocurrency
fromBitcoin Magazine
14 hours ago

'Bitcoin Isn't Going Anywhere': Trump Officials Talk Bitcoin

U.S. government shifts focus to supporting digital asset developers and addressing crime, rather than prosecuting software builders.
Marketing tech
fromAdExchanger
21 hours ago

Even PayPal Ads Has Its Own ID Now | AdExchanger

PayPal launched the PayPal Ads ID, an omnichannel identifier based on its customer base, available for free to ad tech vendors.
Privacy technologies
fromFuturism
1 day ago

Tinder Scanning Users' Eyeballs to Prove They Aren't Creeps

Tinder partners with World project for biometric verification using iris scans to combat scams on dating apps.
Digital life
fromAol
18 hours ago

Most people have never seen their digital trail. What you find may surprise you

Digital trails reveal extensive personal information, influencing both targeted advertising and potential scams.
Information security
fromThe Hacker News
1 day ago

Fake CAPTCHA IRSF Scam and 120 Keitaro Campaigns Drive Global SMS, Crypto Fraud

Telecommunications fraud campaign uses fake CAPTCHA to trick users into sending costly international text messages, generating illicit revenue for fraudsters.
#cybersecurity
Careers
fromEntrepreneur
2 days ago

How to Know Where Your Security Threat Is Before It's Too Late

Organizations winning the security talent war operationalize key questions to prevent knowledge loss and enhance cybersecurity resilience.
Privacy technologies
fromMail Online
3 days ago

How to create secure passwords - it might be time to switch to passkey

Using unique passwords and transitioning to passkeys enhances online security and reduces the risk of cyber threats.
Careers
fromEntrepreneur
2 days ago

How to Know Where Your Security Threat Is Before It's Too Late

Organizations winning the security talent war operationalize key questions to prevent knowledge loss and enhance cybersecurity resilience.
Privacy technologies
fromMail Online
3 days ago

How to create secure passwords - it might be time to switch to passkey

Using unique passwords and transitioning to passkeys enhances online security and reduces the risk of cyber threats.
DevOps
fromTechRepublic
2 years ago

What is Cloud Security? Fundamental Guide

Cloud security requires specialized processes and technologies to protect assets and data from evolving threats in a dynamic environment.
Poker
fromLondon Business News | Londonlovesbusiness.com
3 days ago

The hidden costs of gambling compliance: Why UK operators are spending millions on RegTech - London Business News | Londonlovesbusiness.com

The UK Gambling Commission's compliance actions have surged, driving growth in the RegTech sector and highlighting the need for improved compliance among operators.
#remote-work
Remote teams
fromFast Company
4 days ago

4 tips for remote workers to safeguard data and privacy

Remote work in public spaces offers convenience but poses privacy and security risks that require precautions.
Remote teams
fromFast Company
4 days ago

4 tips for remote workers to safeguard data and privacy

Remote work in public spaces offers convenience but poses privacy and security risks that require careful management.
Remote teams
fromFast Company
4 days ago

4 tips for remote workers to safeguard data and privacy

Remote work in public spaces offers convenience but poses privacy and security risks that require precautions.
Remote teams
fromFast Company
4 days ago

4 tips for remote workers to safeguard data and privacy

Remote work in public spaces offers convenience but poses privacy and security risks that require careful management.
Business intelligence
fromEntrepreneur
4 days ago

The Hidden Data Liability Every Leader Needs to Address Now

Data is no longer endlessly renewable; companies face a 'data liability gap' affecting AI systems and data recovery responsibilities.
Deliverability
fromSecurityWeek
4 days ago

The Behavioral Shift: Why Trusted Relationships Are the Newest Attack Surface

Email attackers now exploit behavioral weaknesses, using tailored tactics that blend into trusted relationships and workflows, making detection more challenging.
#uk-biobank
EU data protection
fromComputerWeekly.com
4 days ago

Medical data of half a million Britons on sale in China after Biobank breach | Computer Weekly

Medical data of 500,000 British citizens was offered for sale on a Chinese website after a breach at UK Biobank.
EU data protection
fromComputerWeekly.com
4 days ago

Medical data of half a million Britons on sale in China after Biobank breach | Computer Weekly

Medical data of 500,000 British citizens was offered for sale on a Chinese website after a breach at UK Biobank.
Software development
fromDevOps.com
4 days ago

Agentic AI for Defense: How Checkmarx Turns Security into a Coding Partner - DevOps.com

Agentic AI proactively identifies and addresses security vulnerabilities in real-time during code development, enhancing application security significantly.
London startup
fromBusiness Matters
6 days ago

Barclays and Lloyds join FCA's second AI sandbox as banks race to prove their tech credentials

Barclays joins a regulatory AI testing scheme to enhance its technology capabilities in the competitive banking sector.
#sec
Cryptocurrency
fromnews.bitcoin.com
7 hours ago

SEC Reviews 85% Proposal That Could Impact Bitcoin and XRP ETF Listings

SEC notice seeks comments on NYSE Arca's proposal requiring 85% of assets to meet eligibility standards for crypto and commodity trusts.
Cryptocurrency
fromnews.bitcoin.com
8 hours ago

Senate Democrats Warn SEC Crypto Exemptions May Undermine Investor Protections

SEC crypto guidance may weaken investor protections by exempting major token categories from securities rules, according to Senate Democrats.
Cryptocurrency
fromnews.bitcoin.com
7 hours ago

SEC Reviews 85% Proposal That Could Impact Bitcoin and XRP ETF Listings

SEC notice seeks comments on NYSE Arca's proposal requiring 85% of assets to meet eligibility standards for crypto and commodity trusts.
Cryptocurrency
fromnews.bitcoin.com
8 hours ago

Senate Democrats Warn SEC Crypto Exemptions May Undermine Investor Protections

SEC crypto guidance may weaken investor protections by exempting major token categories from securities rules, according to Senate Democrats.
#cash-app
Fundraising
fromTechCrunch
6 days ago

Cash App is targeting a new kind of customer: 6-12 year olds | TechCrunch

Cash App is expanding its services to children aged 6-12, allowing parents to manage financial accounts for their kids.
Fundraising
fromTechCrunch
6 days ago

Cash App is targeting a new kind of customer: 6-12 year olds | TechCrunch

Cash App is expanding its services to children aged 6-12, allowing parents to manage financial accounts for their kids.
Venture
fromSFGATE
6 days ago

Bitwise CEOs admitted to stealing millions. Their scheme is still unraveling.

CEOs of Bitwise Industries admitted to stealing over $100 million, with an associate facing 20 years for conspiracy to commit wire fraud.
fromwww.housingwire.com
6 days ago

Fidelity National Financial appeals ruling upholding FinCEN AML rule

The rule requires title firms to report specific details on all-cash home purchase transactions, including names, addresses, dates of birth, citizenship status, and ID numbers of all people involved, including minors.
Law
fromwww.housingwire.com
1 week ago

Disconnected systems fueling title, wire fraud risks

Disconnected systems, inconsistent definitions of data, and the manual nature of data movement create ongoing challenges in the title industry, according to FundingShield President Adam Chaudhary.
Real estate
Information security
fromFortune
5 days ago

The Mythos meeting focused on the wrong AI risk to banks. Here's the one nobody is talking about | Fortune

Artificial intelligence is transforming fraud into a machine-driven, scalable threat, posing risks beyond traditional cyber attacks.
#privacy
fromAdExchanger
3 days ago
Privacy professionals

Does The New Federal Data Privacy Bill Have A Snowball's Chance Of Passing? | AdExchanger

Privacy professionals
fromAdExchanger
3 days ago

Does The New Federal Data Privacy Bill Have A Snowball's Chance Of Passing? | AdExchanger

House Republicans introduced the SECURE Data Act to create a national privacy standard that preempts state laws, targeting large data-handling companies.
Privacy professionals
fromSecuritymagazine
6 days ago

The Privacy-Security Partnership: How We Bend Risk in a Resource Crunch

Fewer privacy practitioners feel confident in meeting laws, while resource shortages and compliance challenges increase stress in the field.
fromNature
2 weeks ago

Researchers: here's how to audit your fragmented digital identity

A search for 'Guo Wei' in ORCID returned 616 profiles, none affiliated with the Jiangsu University of Science and Technology, highlighting the difficulty in verifying academic identities.
Higher education
Marketing tech
fromThedrum
5 days ago

The GumGum Platform Achieves Global SOC 2 Compliance, Setting Standards for Data Security

GumGum achieved SOC 2 compliance, enhancing data security and system reliability for partners and customers globally.
DevOps
fromwww.bankingdive.com
1 week ago

How proactive DEX strengthens IT compliance in financial services

Proactive DEX management helps financial services organizations address compliance challenges by continuously monitoring and improving the digital workplace.
Privacy professionals
fromTechCrunch
4 days ago

Another customer of troubled startup Delve suffered a big security incident | TechCrunch

Delve faces multiple allegations and security incidents, leading to loss of customers and damaged reputation.
#bitcoin
Cryptocurrency
fromnews.bitcoin.com
10 hours ago

Fidelity Says Bitcoin Has Thin Profit Cushion as Macro Risks Drive 25% YTD Decline

Bitcoin's NUPL score indicates cautious investor sentiment, while Ethereum and Solana show significant losses and remain in capitulation territory.
Cryptocurrency
fromBitcoin Magazine
17 hours ago

Block Revamps Bitcoin Ecosystem With Bitkey Wallet, Cash App Features, And Proof Of Reserves

Block introduced new bitcoin products to enhance custody, payments, and financial infrastructure, including a hardware wallet and updated Cash App features.
Cryptocurrency
fromnews.bitcoin.com
10 hours ago

Fidelity Says Bitcoin Has Thin Profit Cushion as Macro Risks Drive 25% YTD Decline

Bitcoin's NUPL score indicates cautious investor sentiment, while Ethereum and Solana show significant losses and remain in capitulation territory.
Cryptocurrency
fromBitcoin Magazine
17 hours ago

Block Revamps Bitcoin Ecosystem With Bitkey Wallet, Cash App Features, And Proof Of Reserves

Block introduced new bitcoin products to enhance custody, payments, and financial infrastructure, including a hardware wallet and updated Cash App features.
#ai
Artificial intelligence
fromwww.cbc.ca
6 days ago

Anthropic's latest AI model is sparking fears from cybersecurity experts and the banking sector. Here's why. | CBC News

Mythos, Anthropic's advanced AI model, poses cybersecurity risks by uncovering vulnerabilities faster than they can be fixed.
Information security
fromHarvard Gazette
5 days ago

Got personal financial, medical data you'd like to keep private? Good luck.Got personal financial, medical data you'd like to keep private? Good luck. - Harvard Gazette

New AI models may increase the risk of cybercriminals breaching secure systems, exposing personal data.
Artificial intelligence
fromwww.cbc.ca
6 days ago

Anthropic's latest AI model is sparking fears from cybersecurity experts and the banking sector. Here's why. | CBC News

Mythos, Anthropic's advanced AI model, poses cybersecurity risks by uncovering vulnerabilities faster than they can be fixed.
Information security
fromnews.bitcoin.com
5 days ago

From Scripts to Swarms: Why AI Is Breaking Traditional Sybil Defenses

AI agents will centralize identity management, enhancing security against Sybil attacks through advanced automation and dynamic behavior.
Information security
fromHarvard Gazette
5 days ago

Got personal financial, medical data you'd like to keep private? Good luck.Got personal financial, medical data you'd like to keep private? Good luck. - Harvard Gazette

New AI models may increase the risk of cybercriminals breaching secure systems, exposing personal data.
#age-verification
Privacy technologies
fromTheregister
4 days ago

Proton CEO: Age checks turn internet into ID checkpoint

Age verification risks transforming the internet into a system requiring identification for all users, compromising anonymity and security.
EU data protection
fromWIRED
1 week ago

Europe's Online Age Verification App Is Here

The European online age verification app ensures anonymous age verification using ID cards or passports, protecting children from harmful content.
Privacy technologies
fromThe Verge
1 week ago

Age verification is a mess but we're doing it anyway

Age verification methods on the internet are flawed, leading to challenges in effectively preventing underage access to inappropriate content.
fromTNW | Government-Policy
1 week ago
Privacy technologies

The EU says its age verification app is ready

The European Commission's age verification app uses zero-knowledge proof technology to confirm user age without exposing personal data.
Privacy technologies
fromTheregister
4 days ago

Proton CEO: Age checks turn internet into ID checkpoint

Age verification risks transforming the internet into a system requiring identification for all users, compromising anonymity and security.
EU data protection
fromWIRED
1 week ago

Europe's Online Age Verification App Is Here

The European online age verification app ensures anonymous age verification using ID cards or passports, protecting children from harmful content.
Privacy technologies
fromThe Verge
1 week ago

Age verification is a mess but we're doing it anyway

Age verification methods on the internet are flawed, leading to challenges in effectively preventing underage access to inappropriate content.
Information security
fromIT Brew
4 days ago

Asking around: When does ransomware threat intelligence become noise?

Effective threat intelligence requires filtering information relevant to specific market segments to avoid overwhelming alerts.
Cryptocurrency
fromnews.bitcoin.com
1 day ago

Chainalysis: EU's New Sanctions on Russia Mark 'a New Era' of Crypto Enforcement

The EU's 20th sanctions package comprehensively targets the entire Russian cryptocurrency sector, including the digital ruble and RUBx token.
Information security
fromFast Company
4 days ago

1Password sees AI as both threat and tool

AI presents both risks and opportunities for password management, requiring firms to balance security with the potential for careless app development.
Information security
fromInfoWorld
4 days ago

Offer customers passkeys by default, UK's NCSC tells enterprises

Passkeys are recommended as the primary authentication method due to their security against phishing and credential reuse.
#ai-governance
fromComputerWeekly.com
3 weeks ago
EU data protection

AI-driven identity must exist in a robust compliance framework | Computer Weekly

Governance must precede AI adoption to avoid compliance failures and ethical risks in identity verification systems.
Cryptocurrency
fromnews.bitcoin.com
2 days ago

Polish Crypto Exchange Zondacrypto CEO Flees to Israel as $97M Fraud Probe Deepens

Polish prosecutors are investigating Zondacrypto for fraud, with losses of at least $97M affecting 30,000 users after CEO Przemysaw Kral's departure to Israel.
Cryptocurrency
fromnews.bitcoin.com
3 days ago

Singapore Police and Crypto Exchanges Launch Joint Operation Against Scam-Linked Accounts

Singapore police intensified enforcement against scam-related crypto activity with major exchanges to curb fraud risks.
Information security
fromZDNET
5 days ago

The shadowy SIM farms behind those incessant scam texts - and how to stay safe

SIM farms are used by cybercriminals for financial fraud, spam, phishing, and online product scalping.
Cryptocurrency
fromnews.bitcoin.com
3 days ago

US Offers $10M Reward as DOJ Restrains Over $700M in Crypto From Scam Centers Targeting Americans

U.S. intensifies crackdown on Southeast Asian scam centers and crypto laundering targeting Americans, with $700M in seizures and a $10M reward for information.
#cryptocurrency
Information security
fromSecurityWeek
6 days ago

Dozens of Malicious Crypto Apps Land in Apple App Store

Over two dozen fake cryptocurrency apps targeting iOS users have been found in the Apple App Store, aimed at stealing recovery phrases and private keys.
Cryptocurrency
fromnews.bitcoin.com
2 weeks ago

South Korea Implements Unified Crypto Withdrawal Rules to Combat Phishing

South Korea's regulators implemented stricter cryptocurrency withdrawal standards to combat voice phishing, reducing exception eligibility by over 99%.
Information security
fromSecurityWeek
6 days ago

Dozens of Malicious Crypto Apps Land in Apple App Store

Over two dozen fake cryptocurrency apps targeting iOS users have been found in the Apple App Store, aimed at stealing recovery phrases and private keys.
Cryptocurrency
fromnews.bitcoin.com
2 weeks ago

South Korea Implements Unified Crypto Withdrawal Rules to Combat Phishing

South Korea's regulators implemented stricter cryptocurrency withdrawal standards to combat voice phishing, reducing exception eligibility by over 99%.
Cryptocurrency
fromnews.bitcoin.com
3 days ago

Tennessee Lawmakers Pass Crypto ATM Ban, Triggering Removals by July 1

Tennessee bans crypto ATMs effective July 1, 2026, due to significant scam losses, making it the second state to implement such a ban.
Cryptocurrency
fromThe Village Voice
4 days ago

Which VPN makes sense for crypto traders in 2026? - The Village Voice

Crypto traders must choose VPNs based on technical fundamentals like protocol choices, logging policies, and security features to protect their activities.
Privacy professionals
fromSilicon Canals
3 weeks ago

A money-transfer app stored customer passports on an unencrypted, publicly accessible server for nearly five years - Silicon Canals

Fintech companies face regulatory pressure to collect identity documents but lack enforceable obligations to protect them, leading to data breaches.
Information security
fromComputerWeekly.com
6 days ago

Anthropic's Mythos raises the stakes for security validation | Computer Weekly

The rise of autonomous AI in security introduces unpredictability, complicating the validation of defenses against evolving threats.
#crypto-regulation
Cryptocurrency
fromnews.bitcoin.com
4 days ago

BIS Report: Crypto Earn Products Resemble Deposits With No FDIC Protection

Major crypto platforms now operate like banks, exposing users to risks without deposit insurance, as highlighted by the BIS Financial Stability Institute.
Cryptocurrency
fromnews.bitcoin.com
4 days ago

CLARITY Act Gains New Urgency as More Than 100 Crypto Organizations Urge Senate Action

Over 100 organizations urge Congress to expedite the CLARITY Act for U.S. crypto market structure and competitiveness.
Cryptocurrency
fromnews.bitcoin.com
4 days ago

BIS Report: Crypto Earn Products Resemble Deposits With No FDIC Protection

Major crypto platforms now operate like banks, exposing users to risks without deposit insurance, as highlighted by the BIS Financial Stability Institute.
Cryptocurrency
fromnews.bitcoin.com
4 days ago

CLARITY Act Gains New Urgency as More Than 100 Crypto Organizations Urge Senate Action

Over 100 organizations urge Congress to expedite the CLARITY Act for U.S. crypto market structure and competitiveness.
#data-breach
Privacy professionals
fromSilicon Canals
3 weeks ago

Fintech apps demand your passport for verification - then leave it on an unprotected server - Silicon Canals

Duc's exposed server revealed unprotected sensitive personal data, highlighting significant gaps in fintech data protection practices.
Privacy professionals
fromSilicon Canals
3 weeks ago

A fintech app asked users for their passports - then left 360,000 files unprotected for five years - Silicon Canals

A money transfer app exposed over 360,000 sensitive files on a public server for nearly five years, including unencrypted personal documents.
Privacy professionals
fromSilicon Canals
3 weeks ago

Fintech apps demand your passport for verification - then leave it on an unprotected server - Silicon Canals

Duc's exposed server revealed unprotected sensitive personal data, highlighting significant gaps in fintech data protection practices.
Privacy professionals
fromSilicon Canals
3 weeks ago

A fintech app asked users for their passports - then left 360,000 files unprotected for five years - Silicon Canals

A money transfer app exposed over 360,000 sensitive files on a public server for nearly five years, including unencrypted personal documents.
Cryptocurrency
fromBitcoin Magazine
4 days ago

100+ Crypto Firms Urge Senate To Advance Clarity Act

Over 100 crypto firms urge U.S. Senate to advance market structure legislation to prevent innovation and capital from leaving the country.
Information security
fromBusiness Matters
1 week ago

Why Trust and Verification Are Critical for Modern Online Platform Businesses

Trust is essential yet fragile in the digital economy, with platforms facing increasing challenges from sophisticated online scams.
Cryptocurrency
fromnews.bitcoin.com
4 days ago

Declare Your Crypto or Face Jail: South Africa's Aggressive New Capital Flow Rules

Visitors to South Africa must declare crypto assets or face severe penalties, including imprisonment under new capital flow regulations.
Information security
fromBitcoin Magazine
2 weeks ago

Crypto Exchange Kraken Faces Extortion Attempt After Insider Access Incidents Involving Support Staff

Kraken experienced two insider-related security incidents but confirmed no systems were breached and no client funds were at risk.
fromnews.bitcoin.com
5 days ago

FCA Raids 8 Sites in First UK Crackdown on Illegal Peer-to-Peer Crypto Trading

The FCA's enforcement action targeted unregistered peer-to-peer crypto traders, emphasizing that these operations are illegal and pose significant financial crime risks. Steve Smart stated, 'We will use our powers and work with partners to disrupt them.'
Cryptocurrency
fromnews.bitcoin.com
5 days ago

PACE Act Pushes Fed Payment Access for Nonbanks, Crypto Firms

Hardworking Americans shouldn't have to wait days to access their own money or pay extra just to move it. The current system is outdated. PACE Act modernizes our system to deliver faster payments, lower costs.
Cryptocurrency
fromSecurityWeek
2 weeks ago

MITRE Releases Fight Fraud Framework

"These incidents involve the intentional use of deceptive or illegal practices to fraudulently obtain money, assets, or information from individuals or institutions, and include actions carried out over cyber channels."
Information security
Cryptocurrency
fromwww.bbc.com
5 days ago

Trump family's crypto firm sued over alleged 'extortion'

World Liberty, co-founded by Trump, is sued by Justin Sun for allegedly freezing his WLFI tokens and extorting him.
Business intelligence
fromBusiness Matters
1 month ago

The Growing Importance of Digital Identity in the Financial System

Clear business identity through standardized digital identifiers like LEI reduces financial risk, enables faster compliance checks, and supports trust across international commerce.
Information security
fromnews.bitcoin.com
3 weeks ago

Chainalysis Deploys AI Agents to Counter Criminal Use of Artificial Intelligence in Crypto

Chainalysis introduces AI agents to enhance fraud detection and compliance without requiring deep technical expertise, ensuring data quality and human oversight.
Business intelligence
fromSecuritymagazine
1 month ago

AI Security and Forensic Accounting: Protecting Financial Systems in an Automated World

AI-enhanced forensic accounting is essential for detecting financial fraud and payment manipulation in automated financial systems vulnerable to sophisticated, AI-driven attacks.
Privacy technologies
fromNextgov.com
1 month ago

New methods for assuring digital identity and authenticity

Generative AI is transforming content creation, increasing the need for reliable identity verification and authenticity in digital media.
Privacy professionals
fromTheregister
1 month ago

Age verification isn't sage verification inside OSes

California's Digital Age Assurance Act attempts age verification for minors but is vague, incoherent, and creates liability risks without clearly defining compliance requirements or addressing practical implementation across diverse computing devices.
Artificial intelligence
fromTearsheet
3 months ago

Trust Bridges Matter: When agentic systems meet payment reality - Tearsheet

AI agents can automate commerce end-to-end, but consumer reluctance to share payment credentials limits their autonomy to execute transactions.
Information security
fromSecuritymagazine
2 months ago

How Banks Can Protect Their Most Valuable Asset: Customers

Banks must secure money, property, data, and reputation because incidents—crime, insider misuse, fraud, or IT failures—threaten safety, customer trust, regulatory standing, and brand.
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