- The arrest in Saint Martin
- The audacious inside job
In response to a Thursday social media put up, federal authorities have apprehended John Daghita, the son of a U.S. authorities contractor accused of siphoning greater than $46 million in confiscated crypto from the U.S. Marshals Service (USMS).
This places an finish to probably the most brazen insider crypto heists in U.S. authorities historical past.
The arrest in Saint Martin
The arrest passed off on the island of Saint Martin.
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FBI Director Kash Patel confirmed the profitable seize on the X social media platform.
The Worldwide Cooperation Group Severe Crime Unit of the French Gendarmerie Nationwide in Saint Martin, in addition to the Groupe d’intervention de la Gendarmerie nationale of Guadeloupe assisted the U.S. authorities throughout the raid.
The audacious inside job
John Daghita is the son of Dean Daghita, the president and CEO of Command Providers & Assist (CMDSS).
In October 2024, the Virginia-based know-how agency was awarded a profitable federal contract by the U.S. Marshals Service to handle seized crypto.
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Authorities allege that John Daghita one way or the other took benefit of insider entry at his father’s firm to steal a complete crypto fortune.
The scheme unraveled in late January 2026 as a result of the suspect couldn’t resist exhibiting off his ill-gotten wealth on the messaging app Telegram.
Throughout an argument, he screen-shared an Exodus pockets displaying hundreds of thousands of {dollars} in cryptocurrency from a pseudonymous account.
His pockets exercise was traced again with the assistance of on-chain evaluation.
Roughly $25 million of the flaunted funds went instantly again to a U.S. government-controlled pockets related to property seized from the notorious 2016 Bitfinex hack.
CMDSS wiped its social media presence and web site following the expose, and the USMS launched an inside investigation alongside the FBI.
The truth that an unbiased contractor’s son may allegedly siphon $46 million has raised extreme alarms in regards to the U.S. Marshals Service’s operational safety.