John Daghita

John Daghita마일스톤

John Daghita의 역사에서 주요 마일스톤과 중요한 이벤트.

6
총 마일스톤
2024
최초
2026
최근
2 년
기간

John Daghita에 대한 마일스톤 6개 표시 중

2026
마일스톤 4개
6
1 3월 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 3월 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 1월 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 1월 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
마일스톤 2개
2
1 3월 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 3월 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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