WorldPingOnchain investigator ZachXBT speculated that the incident may have been targeting high-net-worth users.
This is a short WorldPing brief. The full report was published by The Block.
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WorldPingPassports, selfies and home addresses were also handed over after the digital bank treated a fraudulent request as legitimate, but no customer funds were lost.
Brief by WorldPing · Original reporting by CoinDesk
WorldPingThe fintech company fulfilled a fraudulent information request sent from a government agency's own email domain, exposing ID documents and full crypto transaction histories for a "limited" number of users.
Brief by WorldPing · Original reporting by Decrypt
WorldPingRevolut disclosed customers’ passports, verification selfies and Bitcoin transaction histories after treating a fraudulent government request as legitimate.
Brief by WorldPing · Original reporting by CryptoSlate
Revolut said it notified affected customers and alerted the relevant government agency, law enforcement, and financial regulators.
Brief by WorldPing · Original reporting by TechCrunch
WorldPingWith Bitcoin near $77,743 and weekend options volatility elevated, Wednesday’s Fed decision will test whether the gap persists.
Brief by WorldPing · Original reporting by CryptoSlate
WorldPingThe institution shared personally identifiable information from an unknown number of users after receiving a request from an unauthorized government email account.
Brief by WorldPing · Original reporting by Bitcoin.com
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