Binance denies breach after alleged ShinyHunters sale of 335 million records
The forum seller sought $900,000 and threatened to leak KYC files, passwords, and wallet keys.
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Stories tagged #kyc
OnlyFake creator describes AI fake-ID service after US guilty plea
The Justice Department said the site made more than $1 million selling IDs for $15 each.
Shufti launches Know Your Agent for authorized AI agents
Each agent gets a revocable time-bound credential, a mandate, a trust score, and an audit trail tied to a verified owner.
Unverified BreachForums post claims leak of SBI customer records
Siriusim allegedly posted 375,000 CSV rows and 2,722 PDFs; SBI had not confirmed the claim.
Underground sellers package fake IDs and deepfakes for KYC
The OnlyFake operator pleaded guilty over a service that generated more than 10,000 fraudulent identity documents.
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12 Best Biometric Authentication Solutions Compared (2026): Features & Pricing
GBHackers ranks 12 biometric authentication vendors for 2026, naming iProov best for high-assurance liveness and injection defense.
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Revolut Customers Targeted with New Wave of Phishing Attacks
Phishers target Revolut customers with smishing and fake video identity checks days after a breach enabled by impersonating Italian law enforcement.
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Revolut Data Breach Exposes Customers’ Passport Copies and Full Transaction Histories to Hackers
Revolut leaked KYC documents and full transaction histories after a fraudulent, domain-authenticated email request impersonating a government agency.
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Revolut Exposed KYC Data After Fraudulent Government Email Passed Security Checks
Revolut handed over KYC documents, selfies, and Bitcoin transaction histories to attackers after a fraudulent email from a genuine government domain passed authentication checks.
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