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

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 have confirmed that an investigation is 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 centers on 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

Source Link

Share with your friends!

Products You May Like

Leave a Reply

Your email address will not be published. Required fields are marked *

Please enter CoinGecko Free Api Key to get this plugin works.