Summary
- The US Federal Bureau of Investigation (FBI) reported that it arrested the son of the head of a government asset-management contractor on suspicion of stealing virtual assets (cryptocurrency).
- The FBI said it arrested John Daghita on suspicion of stealing virtual assets worth about $46 million.
- The FBI said John Daghita is accused of transferring cryptocurrency seized and held by the USMS to a personal wallet and then attempting money laundering.
Forecast Trend Report by Period
The US Federal Bureau of Investigation (FBI) has reportedly arrested the son of the head of a government asset-management contractor on suspicion of stealing virtual assets (cryptocurrency) managed by the US Marshals Service (USMS).
According to Aggr News on the 5th (local time), the FBI arrested John Daghita on suspicion of stealing virtual assets worth about $46 million.
John Daghita had operated online under a pseudonym, and his father is known to be the CEO of CMDSS, which has an asset-management contract with the USMS. He is accused of transferring cryptocurrency seized and held by the USMS to his personal wallet and then attempting to launder the funds.
On-chain analyst ZachXBT previously raised allegations related to John Daghita via X (formerly Twitter) in January.
JH Kim
reporter1@bloomingbit.ioHi, I'm a Bloomingbit reporter, bringing you the latest cryptocurrency news.
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