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victim_sectors:financial × victim_sectors:cryptocurrency × limpar

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krebsonsecurity.com · medium

UK sanctions Cryptomus/Heleket and three payment platforms over crypto laundering that helps Russia evade sanctions

On October 8, the U.K. imposed economic sanctions on Cryptomus (formerly Certa Payments and Xeltox Enterprises, rebranded as Heleket) for processing payments that benefit the Russian government and its financial institutions. The sanctions also cover the virtual payment platforms VexPay, TokenSpot and Tsunami Payments. Experts describe Cr…

bleepingcomputer.com · medium

Underground market for KYC bypass services: forged IDs, deepfakes and 'human KYC' sold with post-sale support

Flare research, published as sponsored content, describes how underground forums package services that defeat Know Your Client (KYC) identity checks. Offerings include forged identity and financial documents, manipulated photos and AI-generated videos, live deepfake tools, and accounts advertised as already verified. The article cites the…