Court docs: an FBI agent has been charged with amassing ~$1M worth of cryptocurrency, largely by making unauthorized withdrawals from a criminal target overseas
THE SO WHAT
An FBI agent allegedly siphoning ~$1M in crypto from a target underscores how digital assets complicate internal controls as much as external crime. If your stack touches custody or wallets, treat insider threat and auditability as first‑class product requirements, not just compliance checkboxes.
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