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USA / transak.com / Cryptocurrency Payment Platform / KYC / 8050 / 2024
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In a statement, the Miami-based company said the incident only affected about 1% of its user base. A “sophisticated phishing attack” granted the attacker access to an unnamed know-your-customer vendor Transak uses for document scanning and verification.
One of the largest cryptocurrency infrastructure providers, Transakd serves nearly six million users across 160 countries and 46 U.S. states. The platform lets users and businesses buy and sell more than 170 types of cryptocurrency and non-fungible tokens (NFT)
News article: https://therecord.media/crypto-payment-services-data-breach
Sample KYC: https://anonfilesnew.com/s/DEh8HiChLU4