Tagged: data leak

P2P Bitcoin, Ethereum Exchange Paxful Denies there Was Data Leak, Confirms User Data and Funds Remain Safe

April 11, 2021 @ 2:42 pm By Omar Faridi |

A recent post on Raidforums, a marketplace for purchasing and selling stolen data, has claimed that it has the personal details from millions of users on Paxful, a leading peer to peer Bitcoin (BTC) and Ethereum (ETH) exchange. However, Paxful‘s management stated that they’re false… Read More

Read more in: Blockchain & Digital Assets, Global, Investment Platforms and Marketplaces | Tagged bitcoin, bitcoin marketplace, btc, crypto trading, data breach, data leak, eth, ethereum, hack, paxful, ray youssef, security breach, tether, usdt

KYC Data Leak: Crypto Derivatives Exchange Digitex’s Ex-Employee has Allegedly Leaked Over 8,000 Customer Records

March 1, 2020 @ 12:27 pm By Omar Faridi |

A former employee of Digitex, a digital asset derivatives trading platform, reportedly began leaking compromised know-your-customer (KYC) data via Telegram. The stolen data includes passport and drivers license images and other sensitive information which allegedly belongs to over 8,000 traders registered on Digitex. The Seychelles-headquartered… Read More

Read more in: Blockchain & Digital Assets, Global, Investment Platforms and Marketplaces | Tagged crypto exchange, crypto-assets, crypto-derivatives, data leak, digital assets, know your customer, security breach