Btw it's very interesting to know if anyone here become a victim of a data leak (taken loan, etc) and hired a good lawyer and won the case. I can't find similar accidents. It's really very interesting because 1 part (government) pushes you to submit KYC to 2nd part (exchange for example) and this 2nd part leaks your data and you experience financial loss. Logically, you are a victim of these two and it's interesting to know how does the judge looks at this case.
The government can't and doesn't want to be blamed for this. When KYC laws are made, ' also automatically provide a set of identity protection laws for users that service providers must then implement.
I think these services don't expect data leaks for the sake of their business continuity. But they can't predict how it will happen, let alone identify their employees who will do it. However, most of the data leak cases that I've heard of, it won't be until the shutdown of the service, only the parties involved (individually) will be brought to justice.