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‘Self-Custody Should Mean the Ownership of Everything About You’ Says Sharering’s Tim Bos
19.3.2023
According to Sharering, a blockchain-based platform enabling the creation and use of “self-sovereign” verifiable credentials, millions of potential world wide web users are still disconnected from the internet because they lack required or verifiable identities, among other things....
OpenSea patches vulnerability that potentially exposed users’ identities
13.3.2023
Cybersecurity firm Imperva found a vulnerability that could be used to leak user information such as email addresses and phone numbers, which has now been patched
Breaking: Tether Investigation Reveals Use of Fraudulent Documents and Obscured Identities to Open Bank Accounts
3.3.2023
Amid struggles to maintain access to the global banking system, the companies behind Singapore-based USDT stablecoin issuer Tether used a mixture of fraudulent documents, obscured identities and shell companies, according to a new bombshell report by the Wall Street Journal....
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Judge allows release of guarantors' identities behind Sam Bankman-Fried's bail
15.2.2023
Court documents showed Stanford University research scientist Andreas Paepcke and former Stanford Law School dean Larry Kramer signed on as sureties to SBF’s $250-million bond
The IRS is Taking Action to Uncover Identities of This Crypto Exchange's Customers – Who Will Be Affected?
10.2.2023
According to the Internal Revenue Service (IRS), the American tax authority, Kraken, the giant crypto exchange, failed to provide requested information regarding its US customers who conducted crypto transactions worth $20,000 or more between 2016 and 2020.
The major exchange has allegedly been...
SBF’s lawyers move to block release of bail guarantors' identities
8.2.2023
The appeal, filed on the last possible day, prevents the names of two bond guarantors for SBF from being revealed until at least Feb. 14
Judge Rules Identities of 2 Parties Who Backed Sam Bankman-Fried’s $250B Bond Can Be Revealed
31.1.2023
A number of media companies filed to get the court to release the names of the people who co-signed Bankman-Fried’s $250 million bail bond
Major media outlets demand identities of SBF's $250M bond guarantors
13.1.2023
The media’s lawyers argued the public’s right to know Bankman-Fried's sureties outweighed their privacy and safety rights, but Bankman-Fried’s lawyers strongly disagreed
Unstoppable Domains and Ready Player Me Team Up to Create Interoperable Metaverse Identities
12.1.2023
Users who connect their avatar to their Unstoppable identity will be able to access over 6,000 of Ready Player Me’s applications, games and metaverses, in addition to Unstoppable’s 650 partner apps
Sam Bankman-Fried's Lawyers Ask Court to Conceal Identities of $250M Bail Co-Signers
3.1.2023
The attorneys cited privacy and safety concerns as reasons for requesting the concealment of identities
Crypto Scammers are Buying Fake Identities on the Black Market for as Little as $8 – Here’s What You Need to Know
18.11.2022
A vast underground ring of know-your-customer (KYC) actors for hire has been increasingly used by rogue developers with the aim to scam Web3 communities, according to a recent analysis by security-focused ranking platform CertiK. ...
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Crypto scammers are using black market identities to avoid detection: CertiK
18.11.2022
The blockchain security firm has uncovered a new tactic used by crypto scammers as the industry continues to improve its fraud detection capabilities
Are decentralized digital identities the future or just a niche use case?
28.9.2022
Are decentralized digital identities the future or are they a niche use case for blockchain technology doomed to solely be used by crypto natives?
Unstoppable Domains Streamlines Use of Web3 Identities Through iPhone App
16.8.2022
Blockchain Startup’s Digital Identity Solution Made Available to 50,000 Zimbabwean Patients
21.3.2022
Flexid Technologies, a blockchain startup promoting the use of digital identities, said its solution was recently used by thousands of Zimbabwean households and patients that participated in a local health survey study. Using Technology to Drive Down the Cost of Healthcare A blockchain startup...
User Registration and Auth Using Firebase and React
2.2.2022
The ability to identify users is vital for maintaining the security of any applications. Equally important is the code that’s written to manage user identities, particularly when it comes to avoiding loopholes for unauthorized access to data held by an …
User Registration and Auth Using...
‘Identity Theft’ Criminals Plundering El Salvador Bitcoin Wallet Funds
11.10.2021
een stealing others’ identities to register the app in other people’s names, using stolen ID documents to complete the process – allowing them to accrue larger quantities of BTC.The newspaper El Diario de Hoy’s website
Bithumb to Ban Foreign Traders Failing Mobile Phone Identification
4.9.2021
South Korean crypto exchange Bithumb said it will deny access to foreigners unable to verify their identities via mobile phone. The decision comes as the trading platform moves to comply with the country’s updated regulations coming into force later this month. Korean Exchange Bithumb...
Thailand’s New Cryptocurrency Regulation Requires Users to Be Physically Present to Open Accounts
4.5.2021
The Thai government has reportedly imposed a new cryptocurrency requirement. Crypto exchanges will be required to verify users’ identities using a machine that requires the customers to be physically present. Thailand’s New Crypto Rules The Thai Anti-Money Laundering Office (Amlo)...
Armed Criminals Who Posed as Bitcoin Buyers Stole Over $5K From a 26-Year-Old Man in Argentina
24.3.2021
In-person crypto robberies are becoming a global issue lately for the authorities, and this time, Argentina is the place of the latest case reported. In Mendoza, an unnamed man was assaulted by two criminals who posed as bitcoin buyers. Identities of the Robbers Are Still Unknown According to Mendo...