John Daghita

John Daghita里程碑

John Daghita 历史中的关键里程碑和重要事件。

6
总里程碑
2024
最早
2026
最新
2 年
跨度

正在显示 John Daghita 的 6 个里程碑

2026
4 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-zachxbt
3
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-zachxbt
2024
2 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.

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