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KYC

A collection of 3 posts
Solana Co-Founder Raj Gokal Personal ID and Details Leaked in KYC Data Breach
Solana

Solana Co-Founder Raj Gokal Personal ID and Details Leaked in KYC Data Breach

A significant data breach has exposed the personal information of Solana co-founder Raj Gokal, with the leak originating from the Instagram account of the American hip-hop group Migos. The account, boasting 13 million followers, was compromised late Monday, leading to the unauthorized release of sensitive details about Gokal, who also
27 May 2025 2 min read
UK Introduces Strict Crypto Reporting Rules in 2026, Sparks Privacy Concerns Amid Regulatory Push
Regulations

UK Introduces Strict Crypto Reporting Rules in 2026, Sparks Privacy Concerns Amid Regulatory Push

The United Kingdom is gearing up to enforce stringent cryptocurrency reporting requirements starting January 1, 2026, a move that aligns with global efforts to regulate digital assets but raises questions about user privacy. Under these new rules, all crypto digital asset service providers, whether based in the UK or serving
18 May 2025 2 min read
South Korea's Upbit Investigated for Over Half a Million KYC Violations
Exchange

South Korea's Upbit Investigated for Over Half a Million KYC Violations

South Korea's largest cryptocurrency exchange, Upbit, has recently found itself in hot water over allegations of massive Know Your Customer (KYC) violations. The Scale of the Violations Upbit, a name synonymous with Bitcoin and cryptocurrency trading in South Korea, has come under scrutiny for not just minor oversights
15 Nov 2024 3 min read
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