Daily Writeups

🔖New Writeup❗️
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🗓Date: Fri, 30 Jun 2023 11:38:45 GMT
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✏️Title: How to verify your KYC in 2 steps to onboard on Recon
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📎Link: https://medium.com/p/63b804cd71e3
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Tags: #recon #onboarding #kyc #payments #cashless_payment

Medium

How to verify your KYC in 2 steps to onboard on Recon

Recon is a fintech platform that is helping individuals and merchants carry out payments seamlessly. As part of regulatory demands, we…

15 views13:02

Daily Writeups

🔖New Writeup❗️
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🗓Date: Wed, 05 Jul 2023 16:48:12 GMT
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✏️Title: Phishing is On the Rise; Improving Digital Security for Africa.
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📎Link: https://medium.com/p/cbd4e72092f7
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Tags: #kyb #kyc #ai #cybersecurity

Medium

Phishing is On the Rise; Improving Digital Security for Africa.

The increased use of online transactions during the pandemic significantly impacted cyber security, posing risks to businesses and…

14 views17:02

Daily Writeups

🔖New Writeup❗️
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🗓Date: Sun, 13 Aug 2023 09:36:19 GMT
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✏️Title: Why you should never use face expressions solution?
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📎Link: https://medium.com/p/6e8cc922e5c7
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Tags: #ai #kyc #cybersecurity

Medium

Why you should never use face expressions solution?

Making decisions inherently harbors the possibility of containing inaccuracies and biases owing to various influencing factors. This…

12 views11:02

Daily Writeups

🔖New Writeup❗️
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🗓Date: Tue, 22 Aug 2023 17:15:24 GMT
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✏️Title: ValidEntry and Vital Block Security: A Synergetic Leap in DeFi & Web3 Security
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📎Link: https://medium.com/p/779bdd9383a1
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Tags: #crypto #cryptocurrency #cybersecurity #kyc #compliance

Medium

ValidEntry and Vital Block Security: A Synergetic Leap in DeFi & Web3 Security

In the ever-evolving landscape of DeFi and Web3, security and compliance stand as pillars of trust for both projects and investors. As the…

7 views20:02

Daily Writeups

🔖New Writeup❗️
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🗓Date: Wed, 30 Aug 2023 06:18:38 GMT
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✏️Title: To submit, or not to submit
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📎Link: https://medium.com/p/7d5de54dae7f
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Tags: #blockfi #crypto #financial_surveillance #kyc #cybersecurity

Medium

To submit, or not to submit

Why you should think twice before handing your identity over to a KYC (know your customer) database.

9 views08:02

Daily Writeups

🔖New Writeup❗️
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🗓Date: Thu, 12 Oct 2023 02:21:30 GMT
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✏️Title: 虚拟资产交易狂潮中的AML和CTF风暴：KYC和eKYC是为了什么？
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📎Link: https://medium.com/p/9361acc01609
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Tags: #aml #web3 #crypto #ctf #kyc

Medium

虚拟资产交易狂潮中的AML和CTF风暴：KYC和eKYC是为了什么？

Refinitiv在传统金融和虚拟资产交易方面可以说是行业翘楚，已经有超过20年的做KYC的经验，在香港有非常多国际Top级的大型银行都是Refinitiv的客户，今天进行分享的嘉宾Robert本人也是这方面的专家。

7 views05:02

Daily Writeups

⤷ Title: Essential Compliance Standards for Payment Providers
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𐀪 Author: Digicore
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ⴵ Time: Mon, 20 Jan 2025 06:34:15 GMT
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⌗ Tags: #compliance #payments #kyc #aml #cybersecurity

Medium

Essential Compliance Standards for Payment Providers

Running a payment gateway means you’re at the heart of where tech meets money. Your business handles countless transactions and sensitive…

17 views07:04

Daily Writeups

⤷ Title: Don’t Be a Victim: Here’s How to Keep Your KYC Safe Offline (Seriously!)
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𐀪 Author: pauling
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ⴵ Time: Sat, 03 May 2025 11:20:17 GMT
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⌗ Tags: #privacymatters #identity_theft #data_protection #kyc #cybersecurity

Medium

Don’t Be a Victim: Here’s How to Keep Your KYC Safe Offline (Seriously!)

Your identity is priceless. Here’s how to guard it like a digital dragon protects its gold — offline, secure, and under your control.

29 views12:04

Daily Writeups

⤷ Title: The End of Anonymity? U.S. Treasury Considers Mandatory Real-Name Verification for DeFi
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𐀪 Author: Ddos
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ⴵ Time: Tue, 19 Aug 2025 02:48:53 +0000
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⌗ Tags: #Technology #Blockchain #crypto #cryptocurrency #DeFi #GENIUS Act #KYC #regulation #U.S. Treasury

Daily CyberSecurity

The End of Anonymity? U.S. Treasury Considers Mandatory Real-Name Verification for DeFi

The U.S. Treasury is exploring a plan to embed digital identity verification directly into DeFi smart contracts to combat money laundering and other illicit finance.

14 views04:04

Daily Writeups

⤷ Title: India Mandates SIM-Binding: WhatsApp and Telegram Users Must Re-verify Every 6 Hours
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𐀪 Author: Ddos
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ⴵ Time: Wed, 03 Dec 2025 07:19:42 +0000
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⌗ Tags: #Technology #Cybercrime #Fraud Prevention #India DoT #KYC #privacy #Signal #SIM_Binding #Telecom Security #Telegram #WhatsApp

Daily CyberSecurity

India Mandates SIM-Binding: WhatsApp and Telegram Users Must Re-verify Every 6 Hours

India's DoT mandated SIM-binding for all messaging apps (WhatsApp, Telegram, Signal). Users must re-verify every six hours to combat cybercrime and cross-border fraud.

12 views08:04

Daily Writeups

⤷ Title: 21,000 SIMs Discovered: CBI Dismantles Massive “Phishing Factory” in Operation Chakra-V
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𐀪 Author: ddos
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ⴵ Time: Mon, 22 Dec 2025 03:29:39 +0000
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⌗ Tags: #Cybercriminals #CBI #Cyber Security India #Digital Arrest #Financial Scams #KYC Violation #Lord Mahavira Services #NCR #Operation Chakra_V #phishing #SIM Box #SMS Fraud

Penetration Testing Tools

21,000 SIMs Discovered: CBI Dismantles Massive "Phishing Factory" in Operation Chakra-V

India’s Central Bureau of Investigation (CBI) has announced the arrest of three individuals suspected of orchestrating a large-scale

19 views04:03

Daily Writeups

⤷ Title: New OPCOPRO Scam Uses AI and Fake WhatsApp Groups to Defraud Victim
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𐀪 Author: Deeba Ahmed
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ⴵ Time: Mon, 12 Jan 2026 11:54:03 +0000
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⌗ Tags: #Cyber Crime #Scams and Fraud #AI #Artificial Intelligence #CPR #Cybersecurity #Fraud #KYC #Scam #Social Engineering #Truman Show #WhatsApp

Hackread

New OPCOPRO Scam Uses AI and Fake WhatsApp Groups to Defraud Victim

42 views12:03

Daily Writeups

⤷ Title: The Industrialized Scam: How Sinch and Microsoft Teams Power the Global Fraud Trade
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𐀪 Author: ddos
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ⴵ Time: Wed, 28 Jan 2026 08:01:55 +0000
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⌗ Tags: #Cybercriminals #Callback Scheme #Demurrage Report #InfoSec 2026 #Inteliquent #KYC #Microsoft Teams #Sinch #Telecom Security #Tom Walker #VoIP Fraud

Penetration Testing Tools

The Industrialized Scam: How Sinch and Microsoft Teams Power the Global Fraud Trade

When the facade of a PayPal, Microsoft, or banking “support” number graces a smartphone screen, few perceive the

10 views12:07

Daily Writeups

⤷ Title: Verified or Vanished: Google Voice Now Requires Government ID to Stop “Gray Market” Scammers
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𐀪 Author: Ddos
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ⴵ Time: Mon, 09 Feb 2026 03:27:13 +0000
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⌗ Tags: #Technology #Anti_Spam #Digital Identity #Google Account safety #Google Voice #government ID #identity verification #KYC #Tech News 2026 #verification protocol #VoIP Security

Daily CyberSecurity

Verified or Vanished: Google Voice Now Requires Government ID to Stop "Gray Market" Scammers

Effective January 30, 2026, new Google Voice numbers remain inert until you pass a government ID check. Learn how to verify your identity and avoid permanent bans.

24 views04:05

Daily Writeups

⤷ Title: Digital Phantoms for Sale: The Rise and Fall of OnlyFake’s $1.2M Counterfeit Empire
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𐀪 Author: ddos
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ⴵ Time: Tue, 03 Mar 2026 04:36:36 +0000
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⌗ Tags: #Cybercriminals #AI deepfake documents #cryptocurrency scams #Cybercrime 2026 #fake passports #FBI #identity fraud #KYC bypass #Money Laundering #OnlyFake #Yurii Nazarenko

Penetration Testing Tools

Digital Phantoms for Sale: The Rise and Fall of OnlyFake’s $1.2M Counterfeit Empire

A clandestine digital service capable of fabricating a passport from virtually any nation in mere minutes has ultimately

11 views05:03

Daily Writeups

⤷ Title: The $10.5 Billion Shield: How Binance AI Thwarted 22 Million Cyberattacks in a Single Year
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𐀪 Author: ddos
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ⴵ Time: Fri, 15 May 2026 02:19:48 +0000
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⌗ Tags: #Cybercriminals #AI Fraud Prevention #Binance #Binance AI Pro #Blockchain Intelligence #Crypto Security #Cybersecurity 2026 #Deepfake Detection #KYC AI #P2P Fraud #Social Engineering Defense

Penetration Testing Tools

The $10.5 Billion Shield: How Binance AI Thwarted 22 Million Cyberattacks in a Single Year

Adversaries are increasingly weaponizing artificial intelligence to orchestrate sophisticated offensives against participants in the cryptocurrency ecosystem. The synthesis

20 views05:03

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