The US Marshals have launched an investigation into John Daghita, accusing him of embezzling over $40 million while managing seized cryptocurrency assets

By: theblockbeats.news|2026/01/27 14:00:36

0

Share

copy

BlockBeats News, January 27th, the U.S. Marshals Service is currently investigating a case of approximately $40 million in seized crypto assets related to a theft. Blockchain investigator ZachXBT alleges that John "Lick" Daghita, the son of the CEO of Defense and Justice Department service provider CMDSS, is suspected of transferring assets from a government-controlled crypto wallet managed by his father's company.

ZachXBT stated that he has confirmed at least around $23 million in funds traced back to around $90 million in crypto assets seized by the government in 2024 and 2025, and has submitted a report to law enforcement last week. The relevant clues originated from the suspect inadvertently exposing their controlled wallet address in a Telegram group chat video bragging about their wealth, followed by confirming fund linkage through on-chain analysis. Brady McCarron, Public Affairs Officer of the U.S. Marshals Service, responded that due to the ongoing investigation, he could not comment further at this time.

You may also like

In the next 5 years, Vitalik will scale Ethereum like this

In the next 5 years, Vitalik will scale Ethereum like this

Short-Term vs Long-Term, Execution, Data vs State

Sam Altman and the End of the World Capitalism

Sam Altman and the End of the World Capitalism

The real danger is never AI itself, but those who believe they have the right to define the human destiny.

Wall Street Rings Inflation Alarm Bells Amid Iran Tensions, What Does It Mean for Cryptocurrency?

Wall Street Rings Inflation Alarm Bells Amid Iran Tensions, What Does It Mean for Cryptocurrency?

Interest rates have remained stubbornly high, posing a challenge to the cryptocurrency bull case.

Qwen Open Source Model Enters Mobile, Nasdaq Tests Water Prediction Market, What's the Overseas Crypto Community Talking About Today?

Qwen Open Source Model Enters Mobile, Nasdaq Tests Water Prediction Market, What's the Overseas Crypto Community Talking About Today?

What Was the Hottest Topic Among Expats in the Last 24 Hours?

MegaETH Co-founder: 48 Hours After Escaping Dubai, I Reassess the Entire Crypto Scene

MegaETH Co-founder: 48 Hours After Escaping Dubai, I Reassess the Entire Crypto Scene

The global environment is not favorable to us, but in the long run, it may be favorable to us.

Morning Report | Strategy increased its holdings by 3,015 bitcoins last week; BitMine increased its holdings by 50,928 ETH last week; Vitalik elaborated on the Ethereum execution layer roadmap

Morning Report | Strategy increased its holdings by 3,015 bitcoins last week; BitMine increased its holdings by 50,928 ETH last week; Vitalik elaborated on the Ethereum execution layer roadmap

March 2 Market Key Events Overview

Why is it said that there are structural opportunities in encrypted AI?

Why is it said that there are structural opportunities in encrypted AI?

When centralized AI falls into the dilemma of regulation and trust, Crypto + AI will become a structural escape route for safeguarding data and sovereignty in a multipolar world.

Make Probability an Asset: A Forward-Looking Perspective on Predictive Market Agents

Make Probability an Asset: A Forward-Looking Perspective on Predictive Market Agents

The predictive market agents are expected to present early prototypes in early 2026, likely becoming an emerging product form in the field of agents in the following year.

Consumer application issues

Consumer application issues

The truly outstanding applications will not ask people to "use cryptocurrency," but will provide practical and better solutions to the problems that people already face.

Arthur Hayes: The flames of war in the Middle East rise, Bitcoin is bullish

Arthur Hayes: The flames of war in the Middle East rise, Bitcoin is bullish

War is often accompanied by monetary easing, which may also become an important backdrop for driving up risk assets like Bitcoin.

Legendary investor Naval: In the AI era, traditional software engineers have no value?

Legendary investor Naval: In the AI era, traditional software engineers have no value?

You can always find a perfect niche that fits you and become a leader in that field.

More absurd than knowing about the war in advance is knowing in advance about the assassination of Soleimani

More absurd than knowing about the war in advance is knowing in advance about the assassination of Soleimani

The temptation of a million dollars cannot be stopped by the calamity of prison.

Key Market Insights on March 2nd, how much did you miss?

Key Market Insights on March 2nd, how much did you miss?

1. On-chain Funds: $96.8M Inflow to Base This Week; $234.9M Outflow from Arbitrum 2. Largest Price Swings: $SYND, $TCY 3. Top News: Anthropic Tops Global AI Product Ranking after Pentagon Rejection, Celebrities Boycott Its Competitor OpenAI

How to systematically track high-performing addresses on Polymarket?

How to systematically track high-performing addresses on Polymarket?

Why can everyone see the data but not catch the "Whale Wallet"?

From Stanford Lab to Silicon Valley Streets: How OpenMind is Solving the "Last Mile" Problem of the Machine Economy?

From Stanford Lab to Silicon Valley Streets: How OpenMind is Solving the "Last Mile" Problem of the Machine Economy?

The robotics industry is also facing issues similar to the "shanzhai era": fragmented systems, closed ecosystems, and lack of interoperability.

PlanX: Reconstructing On-Chain Execution with AI, Moving Towards a New Paradigm

PlanX: Reconstructing On-Chain Execution with AI, Moving Towards a New Paradigm

Reconstructing on-chain execution with AI, moving towards a new paradigm of decentralized finance.

US Judge Allows Binance Unregistered Token Lawsuit to Advance

US Judge Allows Binance Unregistered Token Lawsuit to Advance

Key Takeaways: A federal judge in Manhattan dismissed Binance’s petition to resolve a securities lawsuit through private arbitration,…

Crypto VC Paradigm Plans $1.5 Billion Expansion into AI and Robotics

Crypto VC Paradigm Plans $1.5 Billion Expansion into AI and Robotics

Key Takeaways: Paradigm is setting up a new $1.5 billion fund to explore AI, robotics, and other emerging…

In the next 5 years, Vitalik will scale Ethereum like this

Short-Term vs Long-Term, Execution, Data vs State

Sam Altman and the End of the World Capitalism

The real danger is never AI itself, but those who believe they have the right to define the human destiny.

Wall Street Rings Inflation Alarm Bells Amid Iran Tensions, What Does It Mean for Cryptocurrency?

Interest rates have remained stubbornly high, posing a challenge to the cryptocurrency bull case.

Qwen Open Source Model Enters Mobile, Nasdaq Tests Water Prediction Market, What's the Overseas Crypto Community Talking About Today?

What Was the Hottest Topic Among Expats in the Last 24 Hours?

MegaETH Co-founder: 48 Hours After Escaping Dubai, I Reassess the Entire Crypto Scene

The global environment is not favorable to us, but in the long run, it may be favorable to us.

Morning Report | Strategy increased its holdings by 3,015 bitcoins last week; BitMine increased its holdings by 50,928 ETH last week; Vitalik elaborated on the Ethereum execution layer roadmap

March 2 Market Key Events Overview

Popular coins

Latest Crypto News

12:43

"1011 Insider Whale" claims that the crypto market is still in a range-bound fluctuation

"1011 Insider Whale" GarrettJin posted on the X platform, stating that the current market transmission path is influenced by geopolitical factors affecting the macro environment, which in turn impacts the cryptocurrency market. He pointed out that attention should be focused on indicators such as oi...

12:43

Neutron has suspended features such as the order book due to the disclosure of a vulnerability, and is expected to be back online on March 9

The cross-chain smart contract platform Neutron announced on platform X that a white hat hacker discovered a vulnerability through its bug bounty program. A fix is planned to be launched for this vulnerability. Currently, the order book and super vault (deposit, withdrawal, etc.) functions have been...

12:43

The Aptos community voted to approve the proposal for the APT token supply, setting the total supply cap at 2.1 billion tokens

On March 1, the Aptos community passed the tokenomics reform proposal with an overwhelming majority, setting the total supply cap of APT tokens at 2.1 billion, shifting from an unlimited supply to a deflationary model. The voting results showed 335.2 million APT in favor, with only 1,500 APT against...

12:43

U.S. presidential envoy: It is impossible to reach an agreement with Iran, and the relevant meetings have been unproductive

The U.S. presidential envoy, Wittekov, stated that reaching an agreement with Iran is impossible, describing the meetings with Iranian officials as unproductive.

12:43

Multiple data centers in the Middle East region of Amazon were attacked, causing business interruptions

According to CCTV News, on March 2 local time, Amazon Web Services announced that three of its data centers in the Middle East were attacked by drones, resulting in significant business disruptions.In a statement released on its official website, the company stated that two attacks directly hit its ...