John Daghita – Milestones
Key milestones and important events in John Daghita's history.
Showing 6 milestones for John Daghita
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/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/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-zachxbtPublicly 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-zachxbtAlleged 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.
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.