A former cryptocurrency exchange employee has been sentenced to four years in prison for illegally selling confidential trading information, highlighting ongoing concerns over insider abuse and security in digital asset markets.
Indian authorities have seized $1.2 million in land and cryptocurrency linked to an alleged fraud scheme, as investigators crack down on digital asset crimes and trace illicit gains across real estate and online platforms.
A money launderer accused of transferring funds from scam victims now faces up to 20 years in U.S. prison. The defendant allegedly utilized complex financial schemes to conceal the origins of the stolen money, highlighting ongoing challenges in combating fraud.