In May 2025, a U.S. government sanction against a Chinese national linked to virtual currency scams highlights the challenges in enforcing compliance among major tech platforms. Despite these sanctions, the accused continues to operate across significant American tech companies, raising concerns about their effectiveness in combating cybercrime. This article explores the implications and recommendations for tech companies to enhance their compliance and protect users.

Pakistan has arrested 21 individuals associated with the Heartsender malware service, which had been operating for over a decade and was used by organized crime to exploit businesses. This crackdown highlights the increasing efforts of law enforcement against cybercrime and the importance of robust cybersecurity measures for companies.

The U.S. government has sanctioned Funnull Technology Inc., a cloud provider implicated in facilitating pig butchering scams. This article explores the implications of these sanctions and offers insights on protecting oneself from such fraudulent schemes.