Home Bitcoin Cash ‘Digileaker’ Claims to Occupy Stolen KYC Paperwork for 8,000 Digitex Customers

‘Digileaker’ Claims to Occupy Stolen KYC Paperwork for 8,000 Digitex Customers


An ex-worker of cryptocurrency derivatives replace Digitex began leaking stolen Know-Your-Buyer (KYC) on Telegram. The stolen records reportedly involves passport and utilizing license scans and different noble documentation pertaining to more than 8,000 Digitex possibilities. 

The Seychelles-essentially based totally mostly replace issued Cointelegraph an announcement indicating that it is miles rarely currently able to touch upon the incident and is hunting for correct counsel: 

“Digitex Futures is aware of a leak of confidential records. We’re no longer able to comment completely on the incident at present and are currently hunting for correct counsel. On the other hand, we are able to substantiate that this used to be no longer an exterior hack nonetheless an internal safety breach orchestrated by an ex-worker with a battle of hobby in opposition to the corporate. We are going to probably be releasing more records on the incident as soon as that you just have to fetch a draw to judge.”

The extent of the Digitex breach is unknown

On the other hand, one supply who’s accustomed to the topic told Cointelegraph that the records of 8,000 possibilities “has no longer been breached,” including: 

“Handiest three ids like been leaked despite the truth that the perpetrator confirms that he has all of them and is beginning to put up demands in say no longer to leak the remaining.”

On Telegram, the “Digileaker” has claimed to be in possession of “the total KYC documentation of each single one who has inclined the Digitex Treasury from its inception date till as of late.”

In an interview with cryptocurrency rip-off hunter CryptoVigilante, the Digileaker claimed to love inclined login records obtained when Digitex registered with its KYC provider Sum and Substance.  

In response to the hacker, the login “gives unrestricted access to your entire KYC records of 8000+ possibilities including paperwork, address, mobile phone numbers and different records delight in IP address.”

Digitex records breach beneficial properties momentum

The Digitex debacle has escalated over fresh weeks, starting with the ex-worker hijacking its Facebook epic to publicly uncover customers’ electronic mail addresses. In a Feb. 10 blog put up, Digitex acknowledged that the breach used to be an “internal challenge” that had been perpetrated by a “scheming and extremely manipulative ex-worker.” 

The corporate also assured possibilities that “beyond their electronic mail addresses, no different noble records used to be gathered or released.”

Crypto exchanges behold loads of assaults for the length of February

Digitex’s records breach comes amid an rising sequence of malicious assaults concentrated on cryptocurrency exchanges.

On Feb. 27, Okex and Bitfinex suffered simultaneous dispensed denial of service (DDoS) assaults. While Okex’s platform used to be “largely unaffected,” Bitfinex entered into maintenance mode to quickly attain countermeasures and patch for all identical assaults.

On Feb. 28, the Tim Draper-backed Singaporean crypto replace Coinhako announced that it has completely reimbursed all possibilities were plagued by a “subtle attack” that began concentrated on the replace seven days prior. 

The replace replied by suspending send functionality. Coinhako has since restored send capabilities for Bitcoin (BTC), Bitcoin Cash (BCH), Ethereum (ETH), Tether (USDT), TrueUSD (TUSD) and USD Coin (USDC).