正在显示 John Daghita 的 6 个里程碑
20264 个里程碑
6
1 3月 2026
Arrested by the FBI
The FBI's Washington Field Office announced the arrest of Daghita in collaboration with international partners for his alleged theft of virtual currency from a government wallet.
www.cbsnews.com/news/federal-contractor-who-allegedly-stole-46-million-in-crypto-arrested-in-caribbean-fbi-says/5
1 3月 2026
Arrested by the FBI
The FBI's Washington Field Office announced the arrest of Daghita in collaboration with international partners for his alleged theft of virtual currency from a government wallet.
www.cbsnews.com/news/federal-contractor-who-allegedly-stole-46-million-in-crypto-arrested-in-caribbean-fbi-says/4
1 1月 2026
Publicly Exposed by ZachXBT
On-chain investigator ZachXBT published a report publicly identifying John Daghita as the individual allegedly behind the theft of over $40 million in government-seized crypto.
www.theblock.co/post/386945/individual-behind-40-million-government-wallet-theft-is-son-of-seized-crypto-contractor-executive-zachxbt3
1 1月 2026
Publicly Exposed by ZachXBT
On-chain investigator ZachXBT published a report publicly identifying John Daghita as the individual allegedly behind the theft of over $40 million in government-seized crypto.
www.theblock.co/post/386945/individual-behind-40-million-government-wallet-theft-is-son-of-seized-crypto-contractor-executive-zachxbt20242 个里程碑
2
1 3月 2024
Alleged Crypto Theft
A wallet linked to Daghita received $24.9 million in cryptocurrency from a U.S. government address associated with assets seized from the 2016 Bitfinex hack.
1
1 3月 2024
Alleged Crypto Theft
A wallet linked to Daghita received $24.9 million in cryptocurrency from a U.S. government address associated with assets seized from the 2016 Bitfinex hack.