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Company

KYC

Filtered to controversy pattern ×
30 articles stable

KYC has appeared in 30 articles since 2019-06. Coverage peaked in 2022Q2 with 7 articles. Frequently mentioned alongside FTX, Twitter, Libra, Solana.

Articles
30
mentions
Velocity
0.0%
growth rate
Acceleration
0.000
velocity change
Sources
15
publications

Coverage Timeline

2025-05-20
Decrypt 15 related

Michael Arrington says Coinbase's recent data breach “will lead to people dying”, calls for KYC rules reassessment and prison for execs failing to protect users

The founder of online news publication TechCrunch has claimed that Coinbase's recent data breach “will lead to people dying …

2024-04-20
TechCrunch 7 related

Hacking group GhostR claims it stole 5.3M records from World-Check screening database, used for KYC checks for sanctions and financial crime links, in March

The group told TechCrunch they stole the data last month from a Singapore-based firm with access to the World-Check database.  —  The database is used for security clearances in the public and private...

2022-11-13
CoinDesk 71 related

FTX claims the company was hacked, telling users to delete FTX apps, not install app updates, and not to visit FTX.com, after $600M+ in crypto left its wallets

trustless, permissionless, uncensorable crypto—is the only path forward for the future. This week, we grieved. Next week, we build. @cz_binance : What a sh!t show... And it's going to be crypto's faul...

2021-10-01
VICE 2 related

Source: ex-OnlyFans staff had access to highly sensitive user and model data, like bank statements, legal names, and KYC images, long after leaving the company

2019-07-31
Washington Post 29 related

Capital One announces breach affecting ~106M US and Canadian customers, with most info accessed from credit card applications; FBI has arrested suspected hacker

here's what you should do next PYMNTS.com : US Lawmakers Respond To Capital One Data Breach Andrew Orr / The Mac Observer : Capital One Hack: What We Know and What You Can Do Kieren McCarthy / The Reg...

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Quarterly Coverage

Top Sources

Narrative

Key Moments

2025Q2enterprise -100pts; consumer +100pts; funding -100pts
2025Q4consumer -100pts; competition -100pts; regulation +100pts

Relationships

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