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Crypto Regulation

Revolut Gave Customer Passports, Bitcoin Records to Fraudulent Government Request

Revolut handed over customer passports and full bitcoin transaction histories to a third party using a real government email domain. The fraudulent request was made through a legitimate government email domain and yielded identity documents along with complete bitcoin transaction records. It was not immediately clear how many customers were affected or when the disclosure occurred.

Original source

AI take

The core issue is not the forgery itself but that a real government domain was treated as sufficient proof of authority, collapsing the distinction between official letterhead and verified legal process. For crypto users, the exposure is compounded: passports tie identities to wallet histories, turning an identity leak into a permanent, linkable on-chain record. The unanswered questions — scale and timing — are precisely what determine whether this was a narrow lapse or a systemic gap in how custodial platforms validate data demands. Whether regulators treat domain-based verification as inadequate is the point to watch.

Generated by AI for reference only.

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