Invest In Crypto News
  • Home
  • Latest News
    • Bitcoin News
    • Altcoin News
    • Ethereum News
    • Blockchain News
    • Doge News
    • NFT News
    • Video
    • Market Analysis
    • Business
    • Finance
    • Politics
    • Mining
    • Regulation
    • Technology
  • Top 10 Cryptos
  • Market Cap List
  • IC DAO
  • Donations
  • Contact
  • Buy Crypto
  • IC DAO
No Result
View All Result
Invest In Crypto News
  • Home
  • Latest News
    • Bitcoin News
    • Altcoin News
    • Ethereum News
    • Blockchain News
    • Doge News
    • NFT News
    • Video
    • Market Analysis
    • Business
    • Finance
    • Politics
    • Mining
    • Regulation
    • Technology
  • Top 10 Cryptos
  • Market Cap List
  • IC DAO
  • Donations
  • Contact
  • Buy Crypto
  • IC DAO
No Result
View All Result
Invest In Crypto News
No Result
View All Result

FBI Arrests Custody Company CEO‘s Son over Alleged $46M Crypto Theft

CryptoExpert by CryptoExpert
March 5, 2026
in Regulation
0
FBI Arrests Custody Company CEO‘s Son over Alleged $46M Crypto Theft
  • Facebook
  • Twitter
  • Pinterest


You might also like

Memecoin News: DOGE, SHIB & PENGU

South Korea Orders Suspension, Fine for Crypto Exchange Coinone

South Korea Fines Coinone $3.5M, Suspends New User Services for 3 Months Over AML Violations – Regulation Bitcoin News

The US Federal Bureau of Investigation (FBI) announced that it had made an arrest related to the theft of more than $46 million in cryptocurrency from the US Marshals Service.

In a Thursday X post, FBI Director Kash Patel said that the bureau had arrested John Daghita, the son of Command Services & Support (CMDSS) president Dean Daghita, after he allegedly gained unauthorized access to wallets managed under the federal asset protection program. Patel said the arrest was carried out by the “French Gendarmerie’s premier elite tactical unit” with the FBI on the island of Saint Martin in the Caribbean.

Source: Kash Patel

Patel’s social media post with a photo of a handcuffed Daghita, also included a photo of a suitcase containing cash, several thumb drives, a phone and three devices resembling Trezor hardware wallets. The FBI director did not disclose whether any of the stolen funds had been recovered.

The alleged crypto theft was reported in January by online sleuth ZachXBT, who said that he had traced a wallet linked to Daghita holding about $23 million in digital assets connected to $90 million reportedly seized by the US government in 2024 and 2025. Daghita’s father heads CMDSS, which was awarded a contract by the US Marshals Service in 2024 related to the custody of the seized crypto.

okex

Related: Wallet linked to alleged US seizure theft launches memecoin, crashes 97%

The US Marshals Service confirmed that it was investigating the matter at the time. Patrick Witt, the director of the White House Crypto Council, said in a Jan. 26 X post that he was “on it,” referencing ZachXBT’s claims. Witt had not publicly commented on the arrest as of Thursday.

According to data from BitcoinTreasuries.NET, US authorities, including the Marshals Service, may hold as much as 328,372 Bitcoin (BTC) through various seizures.

South Korean authorities make two arrests related to seized crypto

Daghita’s arrest is the latest example of global law enforcement efforts to recover previously seized assets.

In February, police in South Korea arrested two people allegedly connected to a case in which authorities lost access to 22 BTC, worth about $1.6 million at the time of publication.

The crypto was reportedly stolen after police seized the assets from a hack on a South Korean exchange in 2021, storing them on a cold wallet owned by a third party.

Earlier this week, Deputy Prime Minister and Minister of Strategy and Finance Koo Yun-cheol said the government and relevant agencies will “conduct an inspection of the current status and management practices of digital assets held and managed by the government and public institutions,” according to local media reports.

Magazine: Bitcoin may face hard fork over any attempt to freeze Satoshi’s coins

Cointelegraph is committed to independent, transparent journalism. This news article is produced in accordance with Cointelegraph’s Editorial Policy and aims to provide accurate and timely information. Readers are encouraged to verify information independently. Read our Editorial Policy https://cointelegraph.com/editorial-policy



Source link

  • Facebook
  • Twitter
  • Pinterest
Tags: Bitcoin
CryptoExpert

CryptoExpert

Recommended For You

Memecoin News: DOGE, SHIB & PENGU

by CryptoExpert
April 14, 2026
0
Coinpedia - Fintech & Cryptocurreny News Media

As Bitcoin and Ethereum push higher, the memecoin space is starting to react, and this is often where momentum begins to accelerate. Dogecoin (DOGE), Shiba Inu (SHIB), and...

Read more

South Korea Orders Suspension, Fine for Crypto Exchange Coinone

by CryptoExpert
April 14, 2026
0
South Korea Orders Suspension, Fine for Crypto Exchange Coinone

South Korea’s third-largest cryptocurrency exchange, Coinone, is facing a fine and a partial business suspension over anti-money laundering lapses, according to multiple local media reports.South Korea's Financial Intelligence...

Read more

South Korea Fines Coinone $3.5M, Suspends New User Services for 3 Months Over AML Violations – Regulation Bitcoin News

by CryptoExpert
April 13, 2026
0
South Korea Fines Coinone $3.5M, Suspends New User Services for 3 Months Over AML Violations – Regulation Bitcoin News

Key Takeaways: South Korea’s FIU fined Coinone 5.2 billion won and imposed a 3-month partial business suspension starting April 29, 2026. Coinone failed to verify roughly 70,000 customer...

Read more

US Banks Just Fired Back at the White House Over Stablecoin Yield: “Misleading Sense of Safety”

by CryptoExpert
April 13, 2026
0
Coinpedia - Fintech & Cryptocurreny News Media

The White House said the banking industry was wrong about stablecoin yield. The banking industry just said the White House asked the wrong question entirely.The American Bankers Association...

Read more

South Korea’s Central Bank Pitches Crypto ‘Circuit Breakers’

by CryptoExpert
April 13, 2026
0
South Korea’s Central Bank Pitches Crypto ‘Circuit Breakers’

South Korea’s central bank says crypto exchanges should have their own “circuit breakers” that halt trading to prevent a repeat of the market fallout after Bithumb mistakenly sent...

Read more
Next Post
This “GPU” Bitcoin Miner Could Win 3.125 BTC… Really? Jingle Miner BTC Hash Card Review

This "GPU" Bitcoin Miner Could Win 3.125 BTC… Really? Jingle Miner BTC Hash Card Review

Leave a Reply Cancel reply

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

Browse by Category

  • Altcoin News
  • Bitcoin News
  • Blockchain News
  • Business
  • Doge News
  • Ethereum News
  • Finance
  • Market Analysis
  • Mining
  • NFT News
  • Politics
  • Regulation
  • Technology
  • Trending Cryptos
  • Video

Sitemap

  • Market Cap
  • Donations
  • Trading
  • Mining
  • Contact

Legal Information

  • Privacy Policy
  • Anti-Spam Policy
  • Copyright Notice
  • DMCA Compliance
  • Social Media Disclaimer
  • Terms Of Service

Categories

  • Altcoin News
  • Bitcoin News
  • Blockchain News
  • Business
  • Doge News
  • Ethereum News
  • Finance
  • Market Analysis
  • Mining
  • NFT News
  • Politics
  • Regulation
  • Technology
  • Trending Cryptos
  • Video

© Copyright 2024 InvestInCryptoNews.com

No Result
View All Result
  • Home
  • Latest News
    • Bitcoin News
    • Altcoin News
    • Ethereum News
    • Blockchain News
    • Doge News
    • NFT News
    • Video
    • Market Analysis
    • Business
    • Finance
    • Politics
    • Mining
    • Regulation
    • Technology
  • Top 10 Cryptos
  • Market Cap List
  • IC DAO
  • Donations
  • Contact
  • Buy Crypto
  • IC DAO

© Copyright 2024 InvestInCryptoNews.com

This website is using cookies to improve the user-friendliness. You agree by using the website further.

Privacy policy
bitcoin
Bitcoin (BTC) $ 74,339.00
ethereum
Ethereum (ETH) $ 2,317.49
tether
Tether (USDT) $ 1.00
bnb
BNB (BNB) $ 614.87
xrp
XRP (XRP) $ 1.36
usd-coin
USDC (USDC) $ 0.999758
solana
Solana (SOL) $ 83.98
tron
TRON (TRX) $ 0.323358
figure-heloc
Figure Heloc (FIGR_HELOC) $ 1.03
staked-ether
Lido Staked Ether (STETH) $ 2,265.05

Pin It on Pinterest

Are you sure want to unlock this post?
Unlock left : 0
Are you sure want to cancel subscription?