@CardanoFoundation has launched the CIP-0113 programmable token standard on the Cardano mainnet, enabling compliance checks for regulated assets without a hard fork. Recognized by CMTA for certification. #Update #Crypto $ADA
Revolut denies receiving ransom demands after data breach affecting 680 clients; analyst warns KYC mandates increase cybercrime risks. #Update #Cybersecurity
@Revolut reportedly sent records on 680 users to hackers posing as Italian officials, who now demand $3M in $XMR. Investigation ongoing. #Breaking #Security
Revolut attackers leaked sensitive customer data, demanding a ransom, highlighting KYC database risks. Non-KYC services offer alternatives for reducing personal data exposure. #Breaking #Security
Nexus claims breach of 170M ID records, including 153M U.S. and Canadian licenses; experts warn of fraud risks as FBI investigates. #Breaking #Security
Nexus claims to sell 153M U.S. and Canadian driver’s licenses on the dark web, sparking backlash against KYC; FBI investigates. #Breaking #Legal @FBI
The Federal Reserve and four agencies propose KYC requirements for payment stablecoin issuers; Gov. Michael Barr warns of GENIUS Act gaps in addressing illicit finance risks. #Update #Crypto
Bank of America expands global payments strategy, integrating Ripple and SWIFT for cross-border transactions, enhancing $XRP’s potential liquidity role. #Update #Crypto $XRP
Polymarket enforces KYC amid regulatory scrutiny, facing ISP blocks in Spain and U.S. House inquiries on suspicious trading. #Update #Legal @Polymarket
OpenAI’s KYC provider Persona faces allegations of sharing user data with FinCEN, raising privacy concerns in the crypto community about potential surveillance and data misuse. #Update #Crypto $BTC
Roman Storm, co-founder of Tornado Cash, was convicted for operating an unlicensed money-transmitting business; regulators need to focus on centralized exchanges for effective anti-money laundering measures. #Update #Crypto $BTC $ETH
Ripple’s XRP Ledger introduces a credentials update for compliance, enhancing security and privacy. This aims to attract institutions by aligning with traditional finance standards. #Update #Crypto $XRP
A class-action lawsuit against @Coinbase highlights concerns over biometric data security, with Nanak Nihal Khalsa emphasizing risks of immutable identifiers. #Update #Legal (+3) ↘
@Binance enforces KYC re-verification for all Indian users to enhance security and comply with AML laws, redefining user accountability (April 18). #Update #Legal (+7) ↗
