#kyc — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #kyc, aggregated by home.social.
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Schade! 359 € ist nicht wenig, wenn eins sowieso nur abends nach der Arbeit hingehen kann.
Eigenartig finde ich, daß man beim Ticketkauf Name und Wohnadresse angeben soll. Warum?
Und anscheinend werden nur Zahlungsmethoden angeboten, die nicht optimal bzgl. #Datenschutz sind, jedenfalls keine anonyme Zahlung. #KYC, ich weiß, aber trotzdem…Egal, ich habe die letzten 18 Republicas versäumt, jetzt kommt's auf eine mehr auch nicht an. Euch ganz viel Spaß und Erfolg dort!
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More on the FCC's proposal to require ID for phone service. Looks like we might get a break and be able to keep data-only service. That means no voice phone service, maybe only no outgoing voice phone service. It is trival to set the network to allow these SIMs to be used in phones, and if not, a portable wifi hotspot used as your only internet connection can be less than half the size of your phone
Here's probably the most relevent text:
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Federal Communications Commission (.gov)https://docs.fcc.gov › public › attachments › FCC-26-27A1.pdf
Federal Communications Commission FCC 26-27May 1, 2026 ... The KYC measures we discuss apply only to originating voice service providers (“originating providers”). 2 See 47 CFR § 64.1200(n)(4). In ...
"This implies that a provider who does not offer voice phone at all could legally sell no-ID SIM cards for data-only service. Example: if Wal-Mart wants to sell data-only wifi hotspots (keep selling their cellular "home internet" devices) without dealing with ID, all they have to do is split their Verizon reseller "straight talk" into "straight talk" and "straight data" with the latter not requiring ID but also not offering voice calling.
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More on the FCC's proposal to require ID for phone service. Looks like we might get a break and be able to keep data-only service. That means no voice phone service, maybe only no outgoing voice phone service. It is trival to set the network to allow these SIMs to be used in phones, and if not, a portable wifi hotspot used as your only internet connection can be less than half the size of your phone
Here's probably the most relevent text:
"
Federal Communications Commission (.gov)https://docs.fcc.gov › public › attachments › FCC-26-27A1.pdf
Federal Communications Commission FCC 26-27May 1, 2026 ... The KYC measures we discuss apply only to originating voice service providers (“originating providers”). 2 See 47 CFR § 64.1200(n)(4). In ...
"This implies that a provider who does not offer voice phone at all could legally sell no-ID SIM cards for data-only service. Example: if Wal-Mart wants to sell data-only wifi hotspots (keep selling their cellular "home internet" devices) without dealing with ID, all they have to do is split their Verizon reseller "straight talk" into "straight talk" and "straight data" with the latter not requiring ID but also not offering voice calling.
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More on the FCC's proposal to require ID for phone service. Looks like we might get a break and be able to keep data-only service. That means no voice phone service, maybe only no outgoing voice phone service. It is trival to set the network to allow these SIMs to be used in phones, and if not, a portable wifi hotspot used as your only internet connection can be less than half the size of your phone
Here's probably the most relevent text:
"
Federal Communications Commission (.gov)https://docs.fcc.gov › public › attachments › FCC-26-27A1.pdf
Federal Communications Commission FCC 26-27May 1, 2026 ... The KYC measures we discuss apply only to originating voice service providers (“originating providers”). 2 See 47 CFR § 64.1200(n)(4). In ...
"This implies that a provider who does not offer voice phone at all could legally sell no-ID SIM cards for data-only service. Example: if Wal-Mart wants to sell data-only wifi hotspots (keep selling their cellular "home internet" devices) without dealing with ID, all they have to do is split their Verizon reseller "straight talk" into "straight talk" and "straight data" with the latter not requiring ID but also not offering voice calling.
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More on the FCC's proposal to require ID for phone service. Looks like we might get a break and be able to keep data-only service. That means no voice phone service, maybe only no outgoing voice phone service. It is trival to set the network to allow these SIMs to be used in phones, and if not, a portable wifi hotspot used as your only internet connection can be less than half the size of your phone
Here's probably the most relevent text:
"
Federal Communications Commission (.gov)https://docs.fcc.gov › public › attachments › FCC-26-27A1.pdf
Federal Communications Commission FCC 26-27May 1, 2026 ... The KYC measures we discuss apply only to originating voice service providers (“originating providers”). 2 See 47 CFR § 64.1200(n)(4). In ...
"This implies that a provider who does not offer voice phone at all could legally sell no-ID SIM cards for data-only service. Example: if Wal-Mart wants to sell data-only wifi hotspots (keep selling their cellular "home internet" devices) without dealing with ID, all they have to do is split their Verizon reseller "straight talk" into "straight talk" and "straight data" with the latter not requiring ID but also not offering voice calling.
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More on the FCC's proposal to require ID for phone service. Looks like we might get a break and be able to keep data-only service. That means no voice phone service, maybe only no outgoing voice phone service. It is trival to set the network to allow these SIMs to be used in phones, and if not, a portable wifi hotspot used as your only internet connection can be less than half the size of your phone
Here's probably the most relevent text:
"
Federal Communications Commission (.gov)https://docs.fcc.gov › public › attachments › FCC-26-27A1.pdf
Federal Communications Commission FCC 26-27May 1, 2026 ... The KYC measures we discuss apply only to originating voice service providers (“originating providers”). 2 See 47 CFR § 64.1200(n)(4). In ...
"This implies that a provider who does not offer voice phone at all could legally sell no-ID SIM cards for data-only service. Example: if Wal-Mart wants to sell data-only wifi hotspots (keep selling their cellular "home internet" devices) without dealing with ID, all they have to do is split their Verizon reseller "straight talk" into "straight talk" and "straight data" with the latter not requiring ID but also not offering voice calling.
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Lol there is already a website where you can easily filter for service that do not require #KYC. I suppose should #AgeVerification go into effect someone will build something similar.
Basically it has become a selling point for a lot of companies to NOT comply with KYC regulation.
Also I guess it also has a kind of "activism" thing to actively avoid all of the privacy invasive #KYC and #AgeVerification companies and go with alternatives these days...
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Tired of manual data entry for financial audits? 🏦 📊
Our latest AI-powered Bank Statement Analysis Software converts messy PDFs into structured data in seconds. Perfect for #Fintech devs and lenders looking to automate KYC and credit scoring.
Check out how it works: Bank Statement Analysis Tool
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RE: https://digitalcourage.social/@OmasgR/116444469655645270
Wenn mir linke Vereine erklären, dass #Bargeld faschistisch ist, digitale Zahlungen aus ökologischen Gründen ganz super sind, #KYC den #Datenschutz nicht tangiert und ja gegen die Finanzierung von rechtsextremen Millionären hilft 🤡🤡🤡
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Суверенные криптокошельки и цифровые депозитории: какой крипторынок ждет Россию
Я честно предполагал , что крипту запретят еще в 2022 году. Вероятно, война и последующий санкционный паралич привычной банковской жизни заставили российские власти отсрочить крипто запреты и дать рынку хоть какую-то возможность проводить расчеты с контрагентами и сотрудниками, чтобы продолжить бизнес. Даже несмотря на развернувшуюся отчаянную борьбу государства с кибермошенниками и усилением банковского надзора за транзакциями по 161-ФЗ и 115-ФЗ, жесткие западные санкции и другие ограничения, эксчендж-офисы в Москва сити, а также сотни онлайн обменок продолжали прекрасно работать, разменивая крипто ликвидность на фиат и обратно. В конце 2025 я уже предположил , что в 2026 все же оставят небольшой шлюз для себя любимых, а свободный оборот для граждан и и бизнеса ограничат. Ведь зачем россиянам крипта, если есть цифровой рубль, который с этого года уже начнут раскатывать в народ? И вот, затянувшаяся лафа с серым рынком крипты, кажется, заканчивается. Все оказалось чуть лучше моих предположений в 2022 и хуже тех, что я выдвинул в 2025 - обмен не запрещен полностью, но свободный оборот крипты для резидентов значительно ограничивается. В начале апреля на сайте Госдумы появился законопроект, внесенный Правительством России “О цифровой валюте и цифровых правах”. Закон получился с одной стороны всеобъемлющим (258 страниц текста), а с другой очень бланкетным, перекладывающим большинство важных аспектов регулирования всего рынка крипты в России на Центробанк и Минфин, которые и должны будут придумать, как лучше закрутить гайки рынку уже после принятия самого закона. Предполагается, что основные положения закона должны будут вступить в силу с 01 июля 2026. Давайте заглянем под капот регулирования, чтобы понять, что будет с рынком.
https://habr.com/ru/articles/1023604/
#крипта #криптовалюта #cbdc #криптообменник #цифровые_валюты #криптобиржи #aml #kyc #регулирование
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I like how the hundred million dollar bets are always the anonymous "someone" where as when I set up a trading account, I have to #KYC submit 3D photos of my sphincter
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A overview of Silent Link the annonymous Mobile service provider that doesn't require KYC.
https://youtu.be/GU6aSKGgn_0?si=TzNIIL5Bh2zcOM-u
#privacy #foss #linux #postmarketos #kyc #opensource #grapheneos
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Two weeks ago Cindy Cohn, the lawyer made famous in 1993 for Bernstein v. Department of Justice, held a Book Release party w/Corey Doctorow and has now announced that she's stepping down on 01 June, to be replaced by Nicole Ozer.
It will be interesting to see how the new skipper pilots that vessel, and especially in regards to the atrocious volley of legislation like California's AB 1043, that already has people preparing to disenfranchise Californians through changes in their licenses or AUP/ToS - forbidding people residing in California from using services seems to many as a sensible solution to the antics of an insane, despotic legislature; To others, it is a knee-jerk reaction to something that may never come to pass.
Anyway, here's the scoop on that announcement:
#tallship #Cindy_Cohn #Nicole_Ozer #FOSS #KYC #Industrial_Surveillance #Privacy #Identity
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@takel The AML/KYC framework was designed to justify surveillance, not stop crime — compliance rates are 99.9% while actual interdiction of criminal funds is <1% by EU Commission estimates. The irony: Monero actually REMOVES the honeypots (centralized exchange databases) that criminals exploit. Privacy by default = less attack surface for everyone. #Monero #KYC #Privacy
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@postmarketOS Do you have any plans to enable any donation methods beside #opencollective which is currently preparing collaborating with #persona #KYC? It would be nice to be able to send money directly to an #IBAN account or via some not-us-based #crowdfunding platform like #steady.
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@postmarketOS Do you have any plans to enable any donation methods beside #opencollective which is currently preparing collaborating with #persona #KYC? It would be nice to be able to send money directly to an #IBAN account or via some not-us-based #crowdfunding platform like #steady.
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I just left Cindy Cohn's Presentation and book release party via remote stream.
Cindy is the Executive director of the EFF, and came to prominence regarding the Bernstein case against the prohibition of "strong encryption" a few years back during the Clinton administration.
Today, the industrial surveillance special interests are being aided again by socialist governments in the form of California_Digital_Age_Assurance_Act (AB 1043), and I was fortunate enough to have her directly address my question about just what we're going to do to defeat this and other criminal lawfare against our identity and privacy.
My question was the first question asked (and answered, sort of), and long before the Q&A that is supposed to wrap up the presentation, but I must say that I was a bit disappointed in that she really had nothing to offer other than to say we need to fight this.
Yes, of course we do. From my point of view, as part of my terms of service for a few years now, I've done what #Midnight_BSD has done by prohibiting Californians from using their OS by changes to the licensing - perhaps this is the way to go for all of us? Letting California (and Colorado) descend into the socialist abyss of third world dystopian decay; unable to compete and compute in a world that has left them behind and turned its back on them.
It's certainly worked out well for me. Due to the #GDPR and #CCPA I prohibit all residents of the #EU and #California, respectively, from using any online services that I provide or host - even though all of my services are actually GDPR and CCPA compliant.
I'll post a follow up here once I get the URL for the on-demand recording of Cindy (and Corey Doctorow), so that you can follow along and hear what they're prepared to do about AB 1043 (and similar legislation in Colorado)... unfortunately, she didn't actually impress me with any sort of game plan to protect the FOSS community from this latest implementation of dystopian socialist surveillance.
#tallship #Cindy_Cohn #Cory_Doctorow #FOSS #KYC #Industrial_Surveillance #Privacy #Identity
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I just left Cindy Cohn's Presentation and book release party via remote stream.
Cindy is the Executive director of the EFF, and came to prominence regarding the Bernstein case against the prohibition of "strong encryption" a few years back during the Clinton administration.
Today, the industrial surveillance special interests are being aided again by socialist governments in the form of California_Digital_Age_Assurance_Act (AB 1043), and I was fortunate enough to have her directly address my question about just what we're going to do to defeat this and other criminal lawfare against our identity and privacy.
My question was the first question asked (and answered, sort of), and long before the Q&A that is supposed to wrap up the presentation, but I must say that I was a bit disappointed in that she really had nothing to offer other than to say we need to fight this.
Yes, of course we do. From my point of view, as part of my terms of service for a few years now, I've done what #Midnight_BSD has done by prohibiting Californians from using their OS by changes to the licensing - perhaps this is the way to go for all of us? Letting California (and Colorado) descend into the socialist abyss of third world dystopian decay; unable to compete and compute in a world that has left them behind and turned its back on them.
It's certainly worked out well for me. Due to the #GDPR and #CCPA I prohibit all residents of the #EU and #California, respectively, from using any online services that I provide or host - even though all of my services are actually GDPR and CCPA compliant.
I'll post a follow up here once I get the URL for the on-demand recording of Cindy (and Corey Doctorow), so that you can follow along and hear what they're prepared to do about AB 1043 (and similar legislation in Colorado)... unfortunately, she didn't actually impress me with any sort of game plan to protect the FOSS community from this latest implementation of dystopian socialist surveillance.
#tallship #Cindy_Cohn #Cory_Doctorow #FOSS #KYC #Industrial_Surveillance #Privacy #Identity
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I just left Cindy Cohn's Presentation and book release party via remote stream.
Cindy is the Executive director of the EFF, and came to prominence regarding the Bernstein case against the prohibition of "strong encryption" a few years back during the Clinton administration.
Today, the industrial surveillance special interests are being aided again by socialist governments in the form of California_Digital_Age_Assurance_Act (AB 1043), and I was fortunate enough to have her directly address my question about just what we're going to do to defeat this and other criminal lawfare against our identity and privacy.
My question was the first question asked (and answered, sort of), and long before the Q&A that is supposed to wrap up the presentation, but I must say that I was a bit disappointed in that she really had nothing to offer other than to say we need to fight this.
Yes, of course we do. From my point of view, as part of my terms of service for a few years now, I've done what #Midnight_BSD has done by prohibiting Californians from using their OS by changes to the licensing - perhaps this is the way to go for all of us? Letting California (and Colorado) descend into the socialist abyss of third world dystopian decay; unable to compete and compute in a world that has left them behind and turned its back on them.
It's certainly worked out well for me. Due to the #GDPR and #CCPA I prohibit all residents of the #EU and #California, respectively, from using any online services that I provide or host - even though all of my services are actually GDPR and CCPA compliant.
I'll post a follow up here once I get the URL for the on-demand recording of Cindy (and Corey Doctorow), so that you can follow along and hear what they're prepared to do about AB 1043 (and similar legislation in Colorado)... unfortunately, she didn't actually impress me with any sort of game plan to protect the FOSS community from this latest implementation of dystopian socialist surveillance.
#tallship #Cindy_Cohn #Cory_Doctorow #FOSS #KYC #Industrial_Surveillance #Privacy #Identity
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Лучшие виртуальные карты для оплаты зарубежных сервисов и расчётов за границей
Чтобы почувствовать себя полноправным гражданином мира и платить за иностранные сервисы, такие как OpenAI, Netflix и Steam, нужна нормальная банковская карта. В первые годы санкций с этим были проблемы, но сейчас зарубежная виртуалка оформляется в онлайне за пару секунд без проверки личности. В интернете появилось
https://habr.com/ru/companies/paybeam/articles/1008104/
#виртуальная_карта #криптокарта #Альфабанк #Whitebird #Плати_по_миру #ChocoPay #Heleket #CardClub #Easy_Payments #KYC
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#Bitcoin gilt noch immer vielen als »anonymes Zahlungsmittel«. Bitcoin ist nicht anonym, sondern pseudonym: Alle Transaktionen stehen dauerhaft öffentlich in der #Blockchain. Man sieht zwar nicht direkt Namen, aber Adressen, Beträge, Zeitpunkte und Verknüpfungen.
Sobald eine Wallet-Adresse einmal einer Person zugeordnet werden kann - bspw. über eine Börse mit #KYC, eine veröffentlichte Adresse, Metadaten oder Analyse von Zahlungsströmen - lassen sich oft auch weitere Transaktionen nachvollziehen. Genau darin liegt der Unterschied: Der Name steht nicht einsehbar im System, aber sehr viele Spuren.
Mit genügend Daten und Analyse lassen sich Zahlungen oft erstaunlich gut Personen zuordnen. Wer von »anonymem Bezahlen mit Bitcoin« spricht, verwechselt Pseudonymität mit echter Anonymität.
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@GrapheneOS @maddy in the meantime, I'll stick to using #XMPP + #OMEMO on #Tails over #Tor and merely have a #StupidPhone for bullshit that needs a phone # and a #4G stick to get online with.
- I'm just glad I found means to acquire a SIM without all the cyberfascist "#KYC" bs, which is absurd on a #prepaid card where one cannot incur debt!
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ChatGPT сохраняет ваше лицо и определяет «насколько оно подозрительно». Расследование Persona
Вы когда-нибудь пользовались ChatGPT, продуктами OpenAI или KYC верификацей? В расследовании нашли, что одна из самых известных компаний Persona , которая предоставляет услуги верификаций и проверки возраста по селфи,... связана с фбр сша? А еще... ИИ анализирует ваше лицо и определяют насколько вы похожи на политически уязвимого человека вместе... с социальным рейтингом? ...SelfieSuspiciousEntityDetection? Давайте разбираться
https://habr.com/ru/companies/femida_search/articles/1002802/
#tcp #ip #роскомнадзор #белые_списки #блокировки #openai #kyc #нейросеть #верификация #chatgpt
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Etape 1 : obliger tout le monde à tout déclarer, interdiction du pseudonimat sur internet, controle de l'age, #KYC sur les #cryptos, etc.
Etape 2 : se faire hacker sa base de donnée ou pirater de l'intérieur via la corruption
Etape 3 : ne rien faire quand il y a des braquages ou des scams grâce aux data qui ont fuité : gros portefeuille de crypto, ou possesseurs d'armes pour la fédération de tir ou scams téléphoniques
On n'est pas bien là ? En France ? En 2026 ?
https://journalducoin.com/actualites/france-employee-fisc-vendait-informations-confidentielles/
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Etape 1 : obliger tout le monde à tout déclarer, interdiction du pseudonimat sur internet, controle de l'age, #KYC sur les #cryptos, etc.
Etape 2 : se faire hacker sa base de donnée ou pirater de l'intérieur via la corruption
Etape 3 : braquer les gens avec les data qui ont fuité : gros portefeuille de crypto, ou possesseurs d'armes pour la fédération de tir ou scams téléphoniques
On n'est pas bien là ? En France ? En 2026 ?
https://journalducoin.com/actualites/france-employee-fisc-vendait-informations-confidentielles/
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Etape 1 : obliger tout le monde à tout déclarer, interdiction du pseudonimat sur internet, controle de l'age, #KYC sur les #cryptos, etc.
Etape 2 : se faire hacker sa base de donnée ou pirater de l'intérieur via la corruption
Etape 3 : braquer les gens avec les data qui ont fuité : gros portefeuille de crypto, ou possesseurs d'armes pour la fédération de tir ou scams téléphoniques
On n'est pas bien là ? En France ? En 2026 ?
https://journalducoin.com/actualites/france-employee-fisc-vendait-informations-confidentielles/
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Etape 1 : obliger tout le monde à tout déclarer, interdiction du pseudonimat sur internet, controle de l'age, #KYC sur les #cryptos, etc.
Etape 2 : se faire hacker sa base de donnée ou pirater de l'intérieur via la corruption
Etape 3 : ne rien faire quand il y a des braquages ou des scams grâce aux data qui ont fuité : gros portefeuille de crypto, ou possesseurs d'armes pour la fédération de tir ou scams téléphoniques
On n'est pas bien là ? En France ? En 2026 ?
https://journalducoin.com/actualites/france-employee-fisc-vendait-informations-confidentielles/
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Etape 1 : obliger tout le monde à tout déclarer, interdiction du pseudonimat sur internet, controle de l'age, #KYC sur les #cryptos, etc.
Etape 2 : se faire hacker sa base de donnée ou pirater de l'intérieur via la corruption
Etape 3 : braquer les gens avec les data qui ont fuité : gros portefeuille de crypto, ou possesseurs d'armes pour la fédération de tir ou scams téléphoniques
On n'est pas bien là ? En France ? En 2026 ?
https://journalducoin.com/actualites/france-employee-fisc-vendait-informations-confidentielles/
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So, which #KYC vendor or group of vendors has been #lobbying conservatives across the western hemisphere for what they call #ageverification, but what is in consequence holistic identity enforcement for every internet user? That’s a very convenient capitulation before hate speech and big tech if I ever saw one. „We are unwilling to regulate tech companies, better target our citizens“ is how I read that debate and its results.
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A rather technical deep dive into verification systems run by #Persona, followed by some interesting questions that deserve answers.
Persona seems to use the same code base for a #KYC system that verifies potential customers that want to sign up with #OpenAI to use GPT-5; as well as for another system that does #FedRAMP security assessments for #US government agencies (including automated notifications of agencies in special cases).
(Read "0x11 - the architecture" first)
https://vmfunc.re/blog/persona/
via @raptor
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The KYC stuff in the U.K. and level of automated decision making in financial world is such a joke. So many peolle trying to go about their lawful business just subjected to de-banking, barriers and hurdles to economic participation. Meanwhile fraud and scams are still everywhere! #debanking #fraud #KYC
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Soooo #discord will soon force people to age verify for nsfw channels.
I also own multiple discord bots and i hit the 100 server now you need to hand over your ID thing.
Yea no. I will not KYC myself on such an insecure platform that does not care about user safety amd recently even leaked user ID's in a breach of their zendesk support form. No thanks.What alternative are you using?
Please hit me up.
For dm's or groups i use signal, but for voice calls or servets i still need a replacement. #ageverification #kyc -
英特爾證實將打造GPU，挑戰輝達資料中心霸業；國安疑慮未解，H200晶片銷中卡關
中央通訊社 2026-02-05 10:04:00 CST
英特爾宣布打造GPU，挑戰輝達於資料中心的霸業。與此同時，輝達H200晶片因美國國安疑慮，銷中計畫卡關，仍在與美方協商商業上可行的出口條件，以取得最終許可。
https://www.thenewslens.com/article/264436
#NVIDIA #資料中心 #KYC #中國 #科技 #H200晶片 #英特爾 #Eric Demmers #國安審查 #繪圖處理器 #晶圓代工 #AI晶片 #超微 #字節跳動 #14A #人工智慧 #美國 #華為 #輝達 #高通 #川普 #AMD #Kevork Kechichian #Intel #陳立武 #商務部 #國務院 #黃仁勳 #GPU -
This is old news - but worth repeating, as evidence of the crypto wild wild west!
Binance failed to police customer accounts executing suspicious transactions after it's s Nov 2023, settlement with the US Government for violations of sanctions and Bank Secrecy Laws.
Some accounts moved eight or nine figure sums, with a total of $144M in suspicious transfers. The operator of four cryptocurrency wallets involved has a history of transferring illicit funds for Hezbollah, the Houthis in Yemen, and the Assad regime in Syria. https://www.comsuregroup.com/news/13-suspicious-accounts-totalling-17-billion-since-2021/#:~:text=22/12/2025.%20According%20to%20a%20report%20in%20the,of%20a%202023%20settlement%20with%20the%20U.S.. #Crypto #CryptoCurrencies #Regulations #BankingLaw #Binance #USGov #CryptoCrime #MoneyLaundering #KYC #OFAC #Zhao
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This is old news - but worth repeating, as evidence of the crypto wild wild west!
Binance failed to police customer accounts executing suspicious transactions after it's s Nov 2023, settlement with the US Government for violations of sanctions and Bank Secrecy Laws.
Some accounts moved eight or nine figure sums, with a total of $144M in suspicious transfers. The operator of four cryptocurrency wallets involved has a history of transferring illicit funds for Hezbollah, the Houthis in Yemen, and the Assad regime in Syria. https://www.comsuregroup.com/news/13-suspicious-accounts-totalling-17-billion-since-2021/#:~:text=22/12/2025.%20According%20to%20a%20report%20in%20the,of%20a%202023%20settlement%20with%20the%20U.S.. #Crypto #CryptoCurrencies #Regulations #BankingLaw #Binance #USGov #CryptoCrime #MoneyLaundering #KYC #OFAC #Zhao
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This is old news - but worth repeating, as evidence of the crypto wild wild west!
Binance failed to police customer accounts executing suspicious transactions after it's s Nov 2023, settlement with the US Government for violations of sanctions and Bank Secrecy Laws.
Some accounts moved eight or nine figure sums, with a total of $144M in suspicious transfers. The operator of four cryptocurrency wallets involved has a history of transferring illicit funds for Hezbollah, the Houthis in Yemen, and the Assad regime in Syria. https://www.comsuregroup.com/news/13-suspicious-accounts-totalling-17-billion-since-2021/#:~:text=22/12/2025.%20According%20to%20a%20report%20in%20the,of%20a%202023%20settlement%20with%20the%20U.S.. #Crypto #CryptoCurrencies #Regulations #BankingLaw #Binance #USGov #CryptoCrime #MoneyLaundering #KYC #OFAC #Zhao
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This is old news - but worth repeating, as evidence of the crypto wild wild west!
Binance failed to police customer accounts executing suspicious transactions after it's s Nov 2023, settlement with the US Government for violations of sanctions and Bank Secrecy Laws.
Some accounts moved eight or nine figure sums, with a total of $144M in suspicious transfers. The operator of four cryptocurrency wallets involved has a history of transferring illicit funds for Hezbollah, the Houthis in Yemen, and the Assad regime in Syria. https://www.comsuregroup.com/news/13-suspicious-accounts-totalling-17-billion-since-2021/#:~:text=22/12/2025.%20According%20to%20a%20report%20in%20the,of%20a%202023%20settlement%20with%20the%20U.S.. #Crypto #CryptoCurrencies #Regulations #BankingLaw #Binance #USGov #CryptoCrime #MoneyLaundering #KYC #OFAC #Zhao
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This is old news - but worth repeating, as evidence of the crypto wild wild west!
Binance failed to police customer accounts executing suspicious transactions after it's s Nov 2023, settlement with the US Government for violations of sanctions and Bank Secrecy Laws.
Some accounts moved eight or nine figure sums, with a total of $144M in suspicious transfers. The operator of four cryptocurrency wallets involved has a history of transferring illicit funds for Hezbollah, the Houthis in Yemen, and the Assad regime in Syria. https://www.comsuregroup.com/news/13-suspicious-accounts-totalling-17-billion-since-2021/#:~:text=22/12/2025.%20According%20to%20a%20report%20in%20the,of%20a%202023%20settlement%20with%20the%20U.S.. #Crypto #CryptoCurrencies #Regulations #BankingLaw #Binance #USGov #CryptoCrime #MoneyLaundering #KYC #OFAC #Zhao
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How #ChenZhi’s #Singapore empire unravelled
"More than 80 case documents filed in relation to the #legal battle provide an unparalleled picture of the extensive #banking network Chen built in Singapore and how he gained #taxbreaks from the country’s #regulators.. they shed light on how an individual accused by #US #authorities of being a #criminal “mastermind” operated openly in Singapore for years."🤦♂️🤦♂️🤦♂️
#Cambodia #scammer #scam #crime #KYC #compliance #greed #inequality
https://www.scmp.com/news/asia/southeast-asia/article/3331876/how-accused-kingpin-chen-zhi-was-conned-his-own-executive-singapore -
Centralized Exchanges Are Still Criminals’ Favorite Crypto Money Laundering Tool - Focusing regulatory energy on mixers while letting exchanges remain the primary fiat gate... - https://www.coindesk.com/opinion/2025/10/20/centralized-exchanges-are-still-criminals-favorite-crypto-money-laundering-tool #centralizedexchanges #moneylaundering #opinion #kyc
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Well now they did done it! With the recent app update, S-Pankki introduced the dumb "extra checks" SMS-verification flow which was not a thing before, and now they expect me to have access to the throwaway sim card from four years ago before I can do transactions over a few hundred euros in size, such as to return loans or pay rent.
As always, "TOTP and Webauthn? Never heard".
#banking #kyc #aml #cft #telco #monopoly #finland #2fa #incompetence
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Well now they did done it! With the recent app update, S-Pankki introduced the dumb "extra checks" SMS-verification flow which was not a thing before, and now they expect me to have access to the throwaway sim card from four years ago before I can do transactions over a few hundred euros in size, such as to return loans or pay rent.
As always, "TOTP and Webauthn? Never heard".
#banking #kyc #aml #cft #telco #monopoly #finland #2fa #incompetence
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Well now they did done it! With the recent app update, S-Pankki introduced the dumb "extra checks" SMS-verification flow which was not a thing before, and now they expect me to have access to the throwaway sim card from four years ago before I can do transactions over a few hundred euros in size, such as to return loans or pay rent.
As always, "TOTP and Webauthn? Never heard".
#banking #kyc #aml #cft #telco #monopoly #finland #2fa #incompetence
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Лучшие виртуальные карты 2025 года для оплаты зарубежных сервисов или расчётов за границей
Чтобы почувствовать себя полноправным гражданином мира и платить за иностранные сервисы, такие как OpenAI, Netflix и Steam, нужна нормальная банковская карта. В первые годы санкций с этим были проблемы, но сейчас зарубежная виртуалка оформляется в онлайне за пару секунд без проверки личности. В интернете наплодились десятки финтех-сервисов для этого. Если нужна официальная карта, то и такие есть. Их выдают официальные банки Беларуси и Кыргызстана, прямо в онлайне. Пополнение виртуалки возможно в любой фиатной валюте (с карт банков РФ, Украины и др.) или крипте, и сама карта принимается везде. Очень удобно.
https://habr.com/ru/articles/955598/
#виртуальная_карта #криптокарта #Альфабанк #Whitebird #Capitalist #WantToPay #FlexCard #XCards #Easy_Payments #kyc
