Dramatic arrest scene of crypto theft suspect John Daghita on Saint Martin beachfront by FBI and French authorities.
Dramatic arrest scene of crypto theft suspect John Daghita on Saint Martin beachfront by FBI and French authorities.
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Federal contractor's son arrested in caribbean over alleged crypto theft

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John Daghita, son of a U.S. government contractor, was arrested on the island of Saint Martin for allegedly stealing $46 million in cryptocurrency from the U.S. Marshals Service. The arrest, conducted in a joint operation between the FBI and French authorities, followed allegations first raised by blockchain investigator ZachXBT in January. FBI Director Kash Patel announced the capture, emphasizing ongoing international cooperation to combat fraud.

John Daghita, also known as "Lick," was apprehended on Wednesday night on the island of Saint Martin in the Caribbean, according to FBI Director Kash Patel's announcement on social media the following Thursday. Daghita, the son of Dean Daghita, president of Virginia-based IT firm Command Services and Support (CMDSS), allegedly siphoned more than $46 million in cryptocurrency from wallets managed for the U.S. Marshals Service (USMS). CMDSS had secured a $4 million contract with the USMS in 2024 to provide information technology and operational support, including assistance with seized cryptocurrencies from criminal investigations.

The allegations surfaced in January when pseudonymous blockchain investigator ZachXBT publicly detailed how Daghita controlled several crypto addresses, including one on Ethereum holding roughly 12,540 ETH—valued at more than $36 million at the time—and others on Tron, with ties to government-seized funds. ZachXBT shared videos and screenshots tracing these addresses and alerted authorities. USMS public affairs chief Brady McCarron confirmed in late January that an investigation was underway. Patrick Witt, executive director of the President’s Council of Advisors for Digital Assets, stated at the time that he would examine the claims.

The arrest involved the International Cooperation Team Serious Crime Unit of the French Gendarmerie National in Saint Martin and the Groupe d'intervention de la Gendarmerie nationale of Guadeloupe, in cooperation with the FBI. Photos released by the FBI and Saint Martin police depict Daghita in handcuffs near a swimming pool and a metal suitcase containing stacks of $100 bills, computer flash drives, a passport, and what appear to be hardware crypto wallets. It remains unclear how Daghita accessed the digital currency.

"FBI will continue working 24/7 with our international partners to track down, apprehend, and bring to justice those who attempt to defraud American taxpayers—no matter where they try to hide," Patel said. U.S. authorities are expected to pursue extradition as the investigation proceeds. The USMS manages cryptocurrencies seized by the U.S. government as part of operations, including contributions to the US Bitcoin Reserve.

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Discussions on X highlight praise for blockchain investigator ZachXBT's role in exposing the theft and FBI Director Kash Patel's announcement of the arrest. Users express approval of the joint FBI-French operation and emphasize swift justice in combating crypto fraud. Sentiments are predominantly positive towards law enforcement efforts.

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U.S. authorities seize $15 billion in Bitcoin from Cambodian crypto scam, showing agents with evidence and wanted poster in a DOJ setting.
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U.S. seizes $15 billion in bitcoin from Cambodian crypto scam

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Federal prosecutors have charged Chen Zhi, chairman of Cambodia's Prince Holding Group, with wire fraud and money laundering in a global cryptocurrency scam that exploited forced labor. The U.S. government seized bitcoin worth approximately $15 billion, marking the largest forfeiture action in Department of Justice history. Chen remains at large, facing up to 40 years in prison if convicted.

Federal prosecutors have seized 127,271 bitcoin worth approximately $15 billion from a massive cryptocurrency fraud scheme operated from forced labor camps in Cambodia. The operation, led by Chinese national Chen Zhi, involved human trafficking and investment scams targeting victims worldwide. Chen faces charges of wire fraud and money laundering conspiracy, marking the largest forfeiture action in US history.

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Federal prosecutors in the United States have charged a 59-year-old Venezuelan national with laundering about $1 billion through cryptocurrency wallets and shell companies. Jorge Figueira could receive up to 20 years in prison for what authorities describe as one of the largest such operations ever prosecuted by the Justice Department.

Spanish authorities have arrested a 38-year-old Chinese national accused of transferring around €600,000 in cryptocurrency to addresses linked to Hamas. The suspect, who operates a hair salon near Barcelona, was detained on Tuesday and later released under restrictions. The case, which began as a money laundering probe, has escalated into a terrorism-financing investigation.

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Authorities in Colombia and Spain have dismantled a major network used by drug cartels to launder millions through cryptocurrency. The two-and-a-half-year investigation, dubbed Operation Gulupa, targeted the Clan del Golfo and revealed sophisticated methods to hide illicit funds from cocaine sales. At least $46 million was laundered via digital wallets and shell companies across multiple countries.

미국 국무부 관료는 월요일 유엔 회의에서 북한이 작년 암호화폐 20억 달러 이상을 도난당했다고 밝히며, 이 자금이 핵 및 미사일 프로그램을 지원한다고 우려를 표명했다. 다자간 제재 모니터링팀(MSMT) 보고서에 따르면, 올해 1~9월에만 16억 달러 이상이 도난됐다.

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A former customer service agent at Coinbase has been arrested in India in connection with a major security breach. The incident, disclosed in May, involved hackers bribing support staff to access sensitive customer data and demanding a $20 million ransom. Coinbase estimates remediation costs could reach $400 million.

 

 

 

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