Search covers the latest 8 published developments available here.
Ireland’s Data Protection Commission fined Google Ireland Limited EUR 403 million for GDPR breaches over processing of location data between May 2018 and February 2020 across Web & App Activity, Location History and Location Accuracy, ordering compliance within six months; the fine awaits Irish court confirmation.
Norway’s PST and Kripos have opened parallel investigations into Telenor ASA over its Myanmar business. Kripos alleges complicity in crimes against humanity for handing over customer traffic data from Feb 1, 2021 to March 25, 2022; PST alleges sanctions-law breaches in the sale of surveillance equipment.
On 9 September 2026 OFAC designated Xinbi Guarantee as a significant transnational criminal organization and sanctioned SafeW Technology and Anwen Technology for materially assisting Xinbi, after U.S. authorities seized infrastructure and restrained wallets tied to a marketplace said to have processed over $24 billion.
AdaptHealth told the SEC on July 2 that a social‑engineering compromise of a third‑party session led to exfiltration of PII, PHI and billing password files; a DHHS filing lists 4,115,802 affected individuals.
On 26 August 2026 the U.S. State Department designated Autistici/Inventati as a Specially Designated Global Terrorist. The move blocks U.S.-jurisdiction property and warned of sanctions risks; the collective’s domain and bank access were disrupted and it announced it would shut down services.
Malone Lam, 22, pleaded guilty on 8 September 2026 to a RICO conspiracy for organising theft and laundering of over $245 million in cryptocurrency; prosecutors say the ring used social engineering and home break‑ins and spent proceeds on luxury goods and services.
Monaco’s AMSF imposed a €1.5 million penalty on Julius Baer Wealth Management Monaco over AML/CFT organisational deficiencies and delayed suspicious-activity reports.
OFAC designated Türkiye-based Golden Global Bank and two subsidiaries under E.O. 13902, citing alleged support for Iran’s financial networks and IRGC-Qods Force-linked transactions.