passport – DIGIT INFO

Russian Expert Discusses End of Internet Anonymity With Passport-Based Access

DIGIT — Thu, 26 Sep 2024 00:30:46 +0000

A Russian digital services expert has predicted a future where passport-based identification for Internet access becomes the norm, citing a broader trend towards the de-anonymization of online spaces. His comments follow a move by Telegram to disclose user data during rule violation investigations, reflecting a significant shift in how anonymity is handled on the web. […]

Go to Source

Do Kwon’s Extradition Likely to Take Time, Montenegrin Prosecutor Says

DIGIT — Tue, 28 Mar 2023 20:30:29 +0000

A prosecutor investigating Terraform Labs CEO Do Kwon for alleged passport forgery in Montenegro has indicated that he will not be extradited soon. The law enforcement official told South Korean media that Montenegrin authorities intend to indict Kwon within a month, ruling out the possibility of him being handed over to other countries within the […]

Go to Source

Crypto.com customer accused of $7M spending spree granted bail

DIGIT — Tue, 21 Mar 2023 06:20:11 +0000

The Judge explained that prison time wasn’t necessary because Singh couldn’t flee without his Indian passport or being able to apply for a new one.

Go to Source

Terra co-founder Do Kwon hiding out in Serbia, says authorities

DIGIT — Mon, 12 Dec 2022 02:21:15 +0000

South Korean authorities have requested cooperation from the Serbian government in order to bring Kwon back to face charges in South Korea.

Go to Source

South Korean prosecutors accuse Do Kwon of manipulating Terra’s price

DIGIT — Fri, 04 Nov 2022 02:35:18 +0000

Prosecutors have reportedly secured a “messenger conversation” in which Kwon ordered an employee to manipulate Terra’s market price.

Go to Source

South Korea’s Ministry of Foreign Affairs Plans to Revoke Do Kwon’s Passport: Report

DIGIT — Thu, 15 Sep 2022 19:49:41 +0000

According to local reports stemming from South Korea, the country’s foreign ministry is looking to invalidate the co-founder of Terraform Labs Do Kwon’s passport. The story was published the day after it was reported that Seoul’s Southern District Prosecutors Office issued a warrant for Kwon’s arrest. Local Report Says South Korean Officials Are Targeting Do […]

Go to Source

Hackers Offer to Sell Belarus President Lukashenko’s Passport as NFT

DIGIT — Sat, 03 Sep 2022 06:30:51 +0000

Anti-government hackers have attempted to sell what they say is an NFT of Belarus President Alexander Lukashenko’s passport. The members of the ‘Belarusian Cyber Partisans’ collective claim to have obtained the passport data of all of the country’s citizens. Cyber Guerrillas From Belarus Try to List NFT Passport Collection on Opensea A hacking group known […]

Go to Source

Vitalik Buterin Becomes Citizen of Crypto-Friendly Montenegro

DIGIT — Thu, 14 Apr 2022 12:30:04 +0000

Ethereum co-founder Vitalik Buterin has been granted Montenegrin citizenship. Buterin joins other members of the crypto community with global experience who have been invited to help the small Southeast European nation attract investments and develop its blockchain sector. Vitalik Buterin Obtains Montenegrin Passport Prominent crypto figure Vitalik Buterin is now a citizen of Montenegro, the […]

Go to Source

Harmony launches Bored Ape Yacht Club NFT Passport

DIGIT — Sat, 19 Feb 2022 18:00:00 +0000

Announced live at ETH Denver, the upcoming NFT Passports also feature cross-chain support.

Go to Source

Bad for Business: How KYC/AML Makes Everyone a ‘Terrorist’

DIGIT — Tue, 22 Oct 2019 00:00:34 +0000

Two reports from risk solutions group Lexisnexis assert that anti-money laundering (AML) and know your customer (KYC) policies can negatively affect a business’s bottom line and customer service significantly. A recent trip to the local post office for a money order certainly had a negative effect on my own experience, thanks to the same regulations, […]

The post Bad for Business: How KYC/AML Makes Everyone a ‘Terrorist’ appeared first on Bitcoin News.

Go to Source