President and CEO of CMDSS
Appears in 1 story
Company under scrutiny; no personal charges
The United States Marshals Service confirmed it is investigating allegations that John Daghita, son of a federal cryptocurrency custody contractor's chief executive, stole more than $40 million from government wallets containing assets seized in criminal investigations. The probe follows a blockchain investigator's public exposure of wallet movements tracing back to funds from the 2016 Bitfinex hack—assets now meant for the national Strategic Bitcoin Reserve established by President Trump in March 2025.
Updated Jan 29
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