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ZachXBT

Blockchain investigator

Appears in 1 story

Notable Quotes

I have confirmed at least around $23 million in funds traced back to around $90 million in crypto assets seized by the government in 2024 and 2025.

Stories

Federal cryptocurrency custody under scrutiny

Rule Changes

Active; submitted report to law enforcement

The United States Marshals Service is investigating allegations that John Daghita stole more than $40 million from government wallets. Daghita's father is chief executive of a federal cryptocurrency custody contractor. The stolen assets were seized in criminal investigations.

Updated May 23