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Ofcom discovers issuing Online Safety Act fines is easier than collecting them

Ofcom says most Online Safety Act fines totaling over £7 million remain unpaid as platforms structure businesses to evade collection.

Ofcom director of enforcement Suzanne Cater told the House of Lords that the majority of fines issued under the UK Online Safety Act remain uncollected despite over £7 million in penalties on 11 providers. The regulator's largest fine was £1.4 million against 8579 LLC in February. Ofcom is running six enforcement programs and 40 formal investigations covering more than 100 services, including Telegram, TikTok and X, and is working with the UK government to strengthen its enforcement powers.

House passes bill to equip local law enforcement with scam-fighting tools

The U.S. House passed the GUARD Act, letting local law enforcement use federal grants to investigate financial scams and trace stolen cryptocurrency.

The bipartisan GUARD Act (Reps. Zachary Nunn, Scott Fitzgerald, Josh Gottheimer) passed the House, allowing existing DOJ grant funds to be used for fraud analysts, victim-support training, blockchain tracing software, and financial-information sharing with law enforcement. It addresses scams like pig butchering, often run by transnational criminal groups overseas; Americans lost a record $11.4 billion to crypto-related fraud in 2025, including $8.6 billion in investment fraud. Senators Katie Britt and Kirsten Gillibrand introduced a Senate companion in July 2025, and the House also passed a bill retroactively eliminating the 'scam tax' on stolen funds for 2021-2025 victims.

The Record · 18h agoPolicy & legal

US disrupts Xinbi Guarantee marketplace fueling the cyber scam economy

US Treasury sanctions and DOJ seizures take down Xinbi Guarantee, a Telegram marketplace that processed $24B+ for cyber scams, freezing $52.8M.

The Treasury Department sanctioned the Chinese-language Telegram marketplace Xinbi Guarantee and two supporting firms, Anwen Technology (XinbiPay) and SafeW Technology, while the DOJ seized its Telegram channels and $52.8 million in USDT from 52 wallets. Blockchain intelligence firm Elliptic, which assisted the Secret Service, estimates Xinbi has processed at least $24 billion in transactions since 2022, making it the second-largest illicit online marketplace and a cornerstone of Southeast Asian cybercrime. Vendors sold money laundering, stolen personal data, deepfake technology, and other services for pig-butchering scams, with payments in Tether's USDT. The DOJ's Scam Center Task Force also dismantled 13 scam centers in Madagascar, arresting dozens of alleged leaders who were repatriated to China.

The Record · 7d agoPolicy & legal

Italian tech collective Autistici/Inventati shuts down after US terrorist designation

Italian privacy collective Autistici/Inventati shut down after a US State Department terrorist designation triggered its domain suspension and bank account closure.

The volunteer-run Italian collective Autistici/Inventati, founded in 2001, announced Sunday it would shut down after the State Department labeled it an extremist group on August 26, 2026. The designation led the Public Interest Registry to suspend the group's .org domain on August 28 and its bank, Banca Etica, to suspend its account. The collective hosted roughly 16,000 email addresses, 1,500 websites, 5,500 mailing lists, and about 10,000 blogs, including the Noblogs platform. European Digital Rights warned the move sets a dangerous precedent for non-commercial European hosts and digital sovereignty.

The Record · 8d agoPolicy & legal

Norway considers ban on camera-enabled wearable ‘pervert glasses’

Norway's government is weighing bans on camera-enabled smart glasses and facial recognition in public to protect privacy.

Norway's digital minister Karianne Tung said the government is considering regulating or banning camera-enabled wearables such as Meta and Snap smart glasses over privacy concerns. Potential measures may include banning facial recognition of other people in public places. The government plans to set up an expert group to advise on better protecting privacy rights amid a trend of combining AI with cameras and microphones in everyday devices.

TechCrunch · Security · 15d agoPolicy & legal

Meta pledges to overhaul kids’ safety protections, pay $17 billion to settle social media case

Meta settles states' kids' online safety lawsuit for $17 billion, agreeing to landmark usage limits, age restrictions, and independent auditing.

Meta agreed to pay $17 billion to settle a civil suit from nearly every US state and territory alleging it hid research showing Facebook and Instagram are addictive to minors and violated COPPA by collecting data on children under 13. The settlement imposes reforms including two-hour daily limits for users under 18, a midnight-to-6am usage block, non-personalized feed options, and an independent auditor. Meta also settled separately with Texas for about $1 billion.

The Record · 21d agoPolicy & legal

Senators press TikTok over withholding of safety features for some users

Sens. Blackburn and Blumenthal demand TikTok explain why safety features were withheld from about 10% of users, following a teenager's suicide.

Sens. Marsha Blackburn and Richard Blumenthal sent a letter demanding answers from TikTok after a Bloomberg report showed the company withheld algorithmic safety changes from a control group of about 10% of users, including 16-year-old Chase Nasca, who died by suicide in February 2022. An internal review found the teen viewed more than 7,500 videos in his final two weeks, 73% with themes of sadness or personal struggles. The senators tied the case to the Kids Online Safety Act, which advanced out of the Senate Commerce Committee on August 5, and set a September 1 deadline for responses.

The Record · 27d agoPolicy & legal