MultiversX Tracker is Live!

US Marshals confirm probe into $40M theft claims involving seized crypto

The Cointelegraph ​

Cryptocoins News / The Cointelegraph ​ 111 Views

US Marshals confirm probe into $40M theft claims involving seized crypto

The US Marshals Service confirmed “the matter is under investigation,” following claims that millions in government-seized crypto was stolen.

US authorities confirmed that an investigation was underway into claims that the son of a federal contractor tasked with safeguarding seized digital assets stole more than $40 million in cryptocurrency.

A spokesperson for the US Marshals Service confirmed to Cointelegraph that “the matter is under investigation,” but declined to comment on details of the case. The investigation concerns social media claims that John Daghita, son of Command Services & Support (CMDSS) president Dean Daghita, gained unauthorized access to wallets managed under the federal asset protection program.

Crypto sleuth ZachXBT disclosed on Friday that he had traced a wallet linked to Daghita holding about $23 million in crypto connected to as much as $90 million in assets believed to have been seized by the government in 2024 and 2025. ZachXBT later said that he had reported to authorities another wallet holding 12,540 Ether (ETH), worth about $36 million at the time, tied to Daghita. 

Read more


Get BONUS $200 for FREE!

You can get bonuses upto $100 FREE BONUS when you:
💰 Install these recommended apps:
💲 SocialGood - 100% Crypto Back on Everyday Shopping
💲 xPortal - The DeFi For The Next Billion
💲 CryptoTab Browser - Lightweight, fast, and ready to mine!
💰 Register on these recommended exchanges:
🟡 Binance🟡 Bitfinex🟡 Bitmart🟡 Bittrex🟡 Bitget
🟡 CoinEx🟡 Crypto.com🟡 Gate.io🟡 Huobi🟡 Kucoin.



Comments