data leak – DIGIT INFO

Phishing fears as trade in crypto event attendees’ details revealed

DIGIT — Mon, 23 Dec 2024 05:54:00 +0000

Cointelegraph obtained data set samples packed with sensitive information of crypto conference attendees that could be a treasure trove for scammers.

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Crypto On/Off Ramp Discloses Breach, Says 1.14% of Users Affected

DIGIT — Tue, 22 Oct 2024 06:30:07 +0000

Transak, a cryptocurrency on/off-ramp service, confirmed on Oct. 21 that experienced a data breach affecting 1.14% of its users. A ransomware group claimed to have obtained sensitive data but Transak confirmed only limited information was accessed. The company said it is taking steps to address the incident and has contacted affected users and relevant authorities. […]

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After Exit Scam, Incognito Darknet Market Operators Now Threaten User Data Leak in Extortion Twist

DIGIT — Tue, 12 Mar 2024 16:32:30 +0000

Numerous accounts have recently revealed that shortly after the darknet market (DNM) Incognito apparently conducted an ‘exit scam,’ its operators have now informed their clients and merchants they are facing extortion. The team behind Incognito claims possession of crypto asset transaction logs and archived conversations from its users, warning that this information will be leaked […]

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Gemini Forms Creditors Committee With Houlihan Lokey to Resolve Genesis Liquidity Issues

DIGIT — Sun, 18 Dec 2022 19:00:08 +0000

Roughly two weeks ago a report from the Financial Times (FT) claimed Genesis Global Capital owed $900 million to Gemini customers and the publication’s sources noted that the exchange was attempting to recover the funds by creating a creditors committee. 31 days after Gemini paused the Earn program’s withdrawals, Cameron Winklevoss tweeted that it has […]

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Report: Crypto Exchange Gemini Suffers From Data Breach, 5.7 Million Emails Allegedly Leaked

DIGIT — Thu, 15 Dec 2022 15:30:04 +0000

According to a recent report, the cryptocurrency exchange Gemini suffered from a breach of data and reportedly 5.7 million emails were leaked. While Gemini has stated “some Gemini customers have recently been the target of phishing campaigns,” the exchange insisted that “no Gemini account information or systems were impacted.” Gemini Suffers From ‘Third Party’ Associated […]

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Zero-knowledge KYC could solve the privacy vs compliance conundrum: VC partner

DIGIT — Tue, 11 Oct 2022 05:38:24 +0000

Zero-knowledge Know Your Customer (KYC) would allow businesses to adhere to strict AML/CTF rules while ensuring customer privacy.

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Indian Crypto Exchange Buyucoin Hacked, Sensitive Data of 325K Users Reportedly Leaked

DIGIT — Sun, 24 Jan 2021 07:10:59 +0000

Indian cryptocurrency exchange Buyucoin has reportedly been hacked and sensitive data of about 325,000 users has reportedly been leaked onto the dark web. According to reports, the leaked data includes personal information, encrypted passwords, user wallet details, order details, bank details, PAN numbers, passport numbers, and deposit histories. Indian Cryptocurrency Exchange Hacked Buyucoin, a Delhi […]

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KYC Requirements Are Making ICOs Riskier, Not Safer

DIGIT — Mon, 12 Feb 2018 21:30:10 +0000

Once upon a time initial coin offerings were open to everyone. That time was last year, and since then gaining entry to ICOs has become increasingly difficult. In response to regulatory attention from the SEC, crypto startups have begun to perform due diligence on aspiring investors. Thanks to onerous KYC requirements, the pendulum has swung […]

The post KYC Requirements Are Making ICOs Riskier, Not Safer appeared first on Bitcoin News.

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