Milestones

Key milestones and important events in this wiki's history

Alleged Crypto Theft

1st March 2024

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.

Publicly Exposed by ZachXBT

1st January 2026

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.

Arrested by the FBI

1st March 2026

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.

Alleged Crypto Theft

1st March 2024

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.

Publicly Exposed by ZachXBT

1st January 2026

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.

Arrested by the FBI

1st March 2026

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.

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