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@TOP7ICO

Top 7 Crypto | Analytics & Alpha

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PostedJan 2701/27/2026, 01:48 PM
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U.S. Marshals investigate John Daghita's alleged $40M government crypto theft The U.S. Marshals Service is investigating allegations that the son of a federal contractor helping safeguard seized crypto stole more than $40M Blockchain investigator ZachXBT identified the alleged thief as John “Lick” Daghita, son of CMDSS president Dean Daghita, and traced at least $23M in funds to roughly $90M in crypto seized by the government in 2024 and 2025. The case has raised fresh concerns about oversight of U.S. government–held cryptocurrency, after earlier reporting indicated the U.S. Marshals Service may not know precisely how many digital assets it controls. 🔗coindesk.com/business/2026/01/26/u-s-marshals-investigate-claims-that-son-of-government-contractor-stole-usd40-million-of-seized-crypto @TOP7ICO