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🚨 NEW: 🇺🇸 Son of a US government contractor allegedly stole $40M in seized crypto 🤯
The US government seizes crypto from criminal cases and stores it for safekeeping. In this case, the assets were entrusted to CMDSS, a private firm hired to secure seized digital assets.
The funds were supposed to stay untouched.
Instead, around $40 million suddenly began moving out of wallets linked to the US government, with no public explanation.
Blockchain investigator ZachXBT traced the transfers on-chain and linked them to John Daghita, son of Dean Daghita, president of CMDSS.
The suspect allegedly showed off access to the funds in private chats and even moved millions live during online arguments.
The findings went public. The crypto community took notice.
Now, the US Marshals Service is investigating, and the White House crypto director says the matter is under review. $ACU $WAXL $AXS