US Marshals Investigate Claims around Stealing $40M in Seized Crypto
9 Articles
9 Articles
Trump’s Crypto Adviser Confirms Probe Into Alleged Theft From U.S. Crypto Reserve
U.S. authorities are examining allegations that more than $40 million in seized cryptocurrency was stolen from wallets linked to the U.S. crypto reserve. This follows statements from Trump’s crypto adviser Patrick Witt and U.S. Marshals officials. Officials Launch Investigation Into Theft From U.S. Crypto Reserve The U.S. Marshals Service (USMS) confirmed that it is examining The post Trump’s Crypto Adviser Confirms Probe Into Alleged Theft Fro…
US Probes $40M Crypto Heist By Federal Contractor’s Son
Members of the U.S. government are investigating allegations that tens of millions of dollars in cryptocurrency seized by law enforcement were stolen through insider access at a federal contractor, according to public statements from officials. The U.S. Marshals Service (USMS) confirmed to CoinDesk that it is investigating claims that more than $40 million in confiscated digital assets were siphoned from government-linked wallets. The allegatio…
US Government’s Bitcoin At Risk? The Insider Theft That Shocked The Community
On-chain sleuth ZachXBT has revealed the identity of a threat actor who stole over $40 million from the U.S. government’s crypto stash. The White House has confirmed that it is looking into the situation but has not yet said whether its Bitcoin holdings were affected by the theft. How This Threat Actor Stole Over $40 Million From the U.S. Government Crypto Wallets In an X post, ZachXBT revealed that threat actor John Daghita, also known as Lick…
A young hacker is said to have stolen crypto stocks from the U.S. government. Brisant: His father apparently works for the U.S. Marshals. Source: BTC-ECHO BTC-ECHO
The U.S. Marshals investigate the alleged misappropriation of more than $40 million in seized cryptocurrency, involving John Daghita, the son of a leader of a federal provider. ZachXBT claims to have traced at least $23 million from seizure wallets and identified a wallet containing 12,540 ETH related to the suspect. The case rekindles concerns about the management and security of crypto assets held by the U.S. state, while no clear governance s…
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