Tero Ykspetäjä · @tero
293 followers · 1007 posts · Server masto.aiIf I order a product
AND bother to register it
AND happen to give you permission to occasionally send me news, info & offers
…I don’t especially appreciate when the first thing you do is send me a welcome email with a great offer – on the product I just purchased. #marketing #KnowYourCustomer
CryptoNewsBot · @cryptonewsbot
423 followers · 18783 posts · Server schleuss.onlineAussie crypto exchange hints interest in Hong Kong base, but it’ll depend - The CEO of Independent Reserve says Hong Kong's "friendly" licens... - https://cointelegraph.com/news/aussie-crypto-exchange-hints-interest-in-hong-kong-base-but-it-ll-depend #hongkongsecuritiesfuturescommission #anti-moneylaundering #independentreserve #knowyourcustomer #licensingregime #adrianprzelozny #bitcoin.com.au #huobi #okx
#okx #huobi #bitcoin #adrianprzelozny #licensingregime #knowyourcustomer #independentreserve #anti #hongkongsecuritiesfuturescommission
Netopia EU · @netopia
2281 followers · 512 posts · Server eupolicy.social#KnowYourCustomer #DSA #DigitalServicesAct
---
RT @Counterfeit_Rpt
More fake books from @amazon, more consumer complaints, and the usual lip service "concern" from @AmazonHelp.
When will Amazon clean up its website? Don't be a victim.
https://twitter.com/boltcity/status/1630368663118249984
https://twitter.com/Counterfeit_Rpt/status/1630614722738532353
#knowyourcustomer #DSA #digitalservicesact
LisPi · @lispi314
229 followers · 3379 posts · Server mastodon.topWhether it be for #cryptocurrencies or something else, #KYC (#KnowYourCustomer) regulations' claim to be intent on preventing identity theft are rather ironic.
After all, what better way to optimize for identity theft than to make it mandatory to share the required information with any business you want to interact with?
We've got two decades of scams & leaks to show us that the best way to prevent information from leaking is to simply never share it to start with.
#cryptocurrencies #kyc #knowyourcustomer
heise online · @heiseonline
39713 followers · 1517 posts · Server mastodon.social
Bitcoin von US-Behörde gestohlen: Täter gesteht
Eigentlich wollte die US-Justiz hunderte Bitcoins eines geständigen Geldwäschers beschlagnahmen. Doch sein Bruder konnte sich des Kryptogelds bemächtigen.
#Beschlagnahmung #Bitcoin #Diebstahl #KYC #KnowYourCustomer #Kriminalität #Kryptowährung #Recht #USA #Wallet #News
#beschlagnahmung #bitcoin #diebstahl #kyc #knowyourcustomer #kriminalitat #Kryptowahrung #recht #usa #wallet #news
🆘Bill Cole 🇺🇦 · @grumpybozo
122 followers · 5445 posts · Server toad.socialHow is it a gift to hand an edible user $30 worth of #cannabis concentrate that is useless without a collection of specialized tools? Plus, ultimately it's inhaled anyway so, yeah, not for anyone who wants to be kind to their lungs.
Like getting a shot of raw moonshine with my favorite box wine.
#cannabis #knowyourcustomer #detroit #michigan
Cryptocurrency News Worldwide · @CryptoBot
1307 followers · 64640 posts · Server aspiechattr.meCrypto scammers are using black market identities to avoid detection: CertiK
https://cointelegraph.com/news/crypto-scammers-are-using-black-market-identities-to-avoid-detection-certik
#knowyourcustomer #investigation #cryptoproject #cryptoscams #blackmarket #darkmarket #verified #identity #kycactor #exitscam #kycscam #rugpull #certik #fraud #hack #kyc
#knowyourcustomer #Investigation #cryptoproject #CryptoScams #BlackMarket #DarkMarket #Verified #identity #kycactor #ExitScam #kycscam #Rugpull #certik #fraud #hack #kyc
Cryptocurrency News Worldwide · @CryptoBot
1257 followers · 64434 posts · Server aspiechattr.me
Equifax—known for huge data breach—is building a Web3 KYC solution
https://cointelegraph.com/news/equifax-known-for-huge-data-breach-is-building-a-web3-kyc-solution
#decentralizedidentity #knowyourcustomer #databreach #blockchain #anonymized #Oasislabs #equifax #privacy #web3 #KYC #ID
#decentralizedidentity #knowyourcustomer #databreach #blockchain #anonymized #OasisLabs #Equifax #privacy #web3 #kyc #id
jahway603 :archlinux: · @jahway603
134 followers · 921 posts · Server social.linux.pizzaPSA: For anyone involved in #cryptocurrency, be aware that some member projects of the @bpsaa@social.privacytools.io implement #KnowYourCustomer or #KYC. Only pursue these projects if you also love banks and don't #ValueYourPrivacy. These #scamsters claim they stand for #privacy and #anonymity but they're just feeding you to the #banksters without you being aware of it.
I was also blocked by this account when I #confronted them. Buyer beware!!!
#scamcoin #shitcoin #crypto #blockhain #security
#security #blockhain #crypto #shitcoin #scamcoin #confronted #banksters #anonymity #privacy #Scamsters #ValueYourPrivacy #kyc #knowyourcustomer #cryptocurrency
jahway603 :archlinux: · @jahway603
134 followers · 921 posts · Server social.linux.pizza@bpsaa@social.privacytools.io you mean you're here to falsely tell people that you "stand for #privacy of the user" while you have members of your association actively implement #KnowYourCustomer or #KYC into their projects. Thanks for #NoPrivacy.
#noprivacy #kyc #knowyourcustomer #privacy
Ethereum #eth · @ethereum
1139 followers · 43118 posts · Server framapiaf.orgFrom Coinjournal.net: Bitstamp’s Netherlands service enforces KYC for crypto withdrawals http://feedproxy.google.com/~r/Coinjournal/~3/KIE6c_eJYl4/ #PolicyandRegulation #KnowYourCustomer #Bitstamp #KYC
#kyc #bitstamp #knowyourcustomer #PolicyandRegulation
dispatch · @dispatch
472 followers · 2723 posts · Server ioc.exchangeRussians Shut Down Huge Card Fraud Ring https://krebsonsecurity.com/2020/03/russians-shut-down-huge-card-fraud-ring/ #FederalSecurityService #Ne'er-Do-WellNews #knowyourcustomer #ALittleSunshine #AlexeyStroganov #TrustYourClient #AndreySporov #DumpsKindgom #GoldenDumps #BingoDumps #HoneyMoney #HustleBank #Intel471 #Flint24 #MrWhite #Gabrik #BTE-e #Flint #FSB #KYC #TYC
#FederalSecurityService #ne #knowyourcustomer #ALittleSunshine #AlexeyStroganov #TrustYourClient #AndreySporov #DumpsKindgom #GoldenDumps #BingoDumps #HoneyMoney #HustleBank #Intel471 #Flint24 #MrWhite #Gabrik #BTE #flint #fsb #kyc #TYC
ITSEC News · @itsecbot
687 followers · 32461 posts · Server schleuss.onlineRussians Shut Down Huge Card Fraud Ring - Federal investigators in Russia have charged at least 25 people accused of operating a sprawling int... more: https://krebsonsecurity.com/2020/03/russians-shut-down-huge-card-fraud-ring/ #federalsecurityservice #neer-do-wellnews #knowyourcustomer #alittlesunshine #alexeystroganov #trustyourclient #andreysporov #dumpskindgom #goldendumps #bingodumps #honeymoney #hustlebank #intel471 #flint24 #mrwhite #gabrik #bte-e #flint #fsb #kyc #tyc
#tyc #kyc #fsb #flint #bte #gabrik #mrwhite #flint24 #intel471 #hustlebank #honeymoney #bingodumps #goldendumps #dumpskindgom #andreysporov #trustyourclient #alexeystroganov #alittlesunshine #knowyourcustomer #neer #federalsecurityservice
Cyberpunk Librarian · @cyberpunklibrarian
1022 followers · 1892 posts · Server glammr.us
Just got a spam email in my work inbox. They're trying to sell those space heaters that go under your desk to keep your legs and feet warm.
They've sent this to librarians.
#knowyourcustomer #librarylife