KYC
4 stories
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techThe Escalating Arms Race in AI-Powered Identity Fraud
Deepfake attacks are bypassing traditional verification. New commercial systems using AI are proving essential for high-stakes digital security and compliance.
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techAI Deepfake Tool Targets Crypto and Bank KYC Systems
Threat actor 'Jinkusu' sells AI-powered deepfake tools to bypass KYC checks on banks and crypto platforms.
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cryptoBithumb Fined $24.8M by South Korean Regulators for KYC Failures
South Korea’s FIU levies $24.8 million fine and six-month partial suspension on Bithumb over 6.59 million customer verification lapses and illicit cross-border transactions.
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cryptoRevolut Confirms Ex-Employee's Data Leak Threat for Crypto Ransom
Fintech giant Revolut confirms an ex-employee attempted to extort a customer by threatening to leak personal KYC data for cryptocurrency. The company has reported the incident to law enforcement.