Bitcoin activity, passports exposed after Revolut falls for fake government request
Passports, selfies and home addresses were also handed over after the digital bank treated a fraudulent request as legitimate, but no customer funds were lost
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Bitcoin Thief Pleaded Guilty: The $245M Social Engineering
The Bitcoin theft case shows how impersonation and stolen security codes enabled a $245 million haul, laundering spree and guilty plea in court
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Revolut Confirms Sending Passport and Bitcoin Records to Fake Government Email
Revolut confirms a fake government email pulled customer data, including passports and Bitcoin records
ESMA publishes latest edition of its newsletter
31/07/2026 ESMA newsletter Newsletter June and July 2026
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