By
Neil Hodge2023-02-16T21:00:00
Italy’s data protection authority Garante earlier this month banned U.S.-based artificial intelligence (AI) chatbot creator Replika from processing the personal data of users in the country because of the risks the service posed to minors and vulnerable people.
Replika’s chatbot is marketed as an “AI companion who cares” because it offers users personalized avatars that talk and listen to them and help their emotional well-being. In a Feb. 3 notice, Garante criticized the app’s failure to protect children by allowing it to send inappropriate and sexually explicit responses to young users.
The case serves as an example of why tech companies must use “privacy by design” when launching new products and services.
2023-05-25T18:04:00Z By Neil Hodge
The General Data Protection Regulation risks losing credibility if enforcement is not harmonized and privacy by design is not at the heart of tech innovation, said EU officials during a summit marking the fifth anniversary of the legislation.
2022-09-26T15:55:00Z By Neil Hodge
The Information Commissioner’s Office warned social media platform TikTok it could be fined £27 million (U.S. $29 million) for failing to protect children’s data in line with the U.K.’s version of the General Data Protection Regulation.
2022-09-06T19:30:00Z By Neil Hodge
Instagram is set to be fined €405 million (U.S. $401 million) by Ireland’s data protection regulator for failing to adequately secure teenage users’ data in line with the General Data Protection Regulation.
2025-12-11T21:18:00Z By Ruth Prickett
Global organised crime is booming, and only 1 to 2 percent of the $4 trillion black economy is intercepted, according to figures from the Financial Action Task Force. Its new guidance suggests that countries should focus on rapid investigations, collaborative intelligence gathering, and confiscating the proceeds of criminal activity.
2025-12-11T21:14:00Z By Oscar Gonzalez
Paxful, a crypto peer-to-peer network, will plead guilty to multiple federal criminal charges related to violations of the Bank Secrecy Act (BSA), among others. The plea agreement follows years of scrutiny from regulators over anit-money laundering (AML) compliance failures.
2025-12-09T20:40:00Z By Ruth Prickett
A compliance officer is facing charges for laundering $7 million in a complex legal case in Switzerland. Swiss prosecutors have charged Credit Suisse, and one of its former employees, with failing to maintain adequate controls.
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