US Government Bitcoin, Crypto Theft Allegation Emerges Involving CEO’s Son
A brand new controversy has surfaced round Bitcoin (BTC) and different crypto belongings held by the US authorities, following allegations raised by blockchain investigator ZachXBT.
Controlling Millions In Stolen Government Crypto
In a sequence of posts on social media platform X (beforehand Twitter), ZachXBT accused John “Lick” Daghita of stealing tens of millions of {dollars}’ value of seized digital belongings from wallets linked to the US authorities.
John Daghita is the son of Dean Daghita, the president of CMDSS, a agency that publicly states it offers important companies to the US Department of Justice (DOJ) and the Department of Defense.
According to the investigation, the alleged theft got here to mild after a younger hacker was provoked throughout a heated “band for band” argument on social media app Telegram.
During the trade, which was totally recorded, the person reportedly started screen-sharing his cryptocurrency wallets whereas boasting about his holdings. Those wallets had been later traced to greater than $40 million in seized crypto belongings that belonged to the US authorities.
ZachXBT’s findings go additional, claiming that the person recognized on-line as “John (Lick)” was noticed controlling wallets tied to greater than $90 million in suspected illicit funds. Among these belongings had been cryptocurrencies linked to US authorities seizure addresses related to the Bitfinex hack.
In the recordings reviewed by the investigator, John is seen actively managing a number of pockets addresses whereas tens of millions of {dollars}’ value of Ethereum (ETH) and Tron (TRX) had been moved in actual time, strongly suggesting direct management over the funds.
CMDSS Goes Dark, Suspect Alters Online Identities
Shortly after the allegations had been made public, CMDSS appeared to take away its digital footprint. The firm scrubbed its web site, X account, and LinkedIn web page.
Around the identical time, John reportedly started altering his on-line usernames and deleting non-fungible token (NFT)-related handles from Telegram.
Despite these efforts, ZachXBT famous that John continued to taunt investigators and even despatched him a small quantity of ETH from one of many flagged wallets.
ZachXBT said that he plans to return these funds on to a US authorities seizure handle, underscoring his place that the belongings belong to the federal government.
Featured picture from OpenArt, chart from TradingView.com
