Crime ❯ Financial Crime ❯ Cryptocurrency Theft

Government Asset Theft

U.S. Marshals Service Theft John Daghita Case Bitfinex Hack Connection US Marshals Cryptocurrency Case U.S. Marshals Service Crypto Theft US Marshals Service Cryptocurrency Case

24 ARTICLES

5mo ago

FBI and French Gendarmerie Arrest Suspect in Alleged $46 Million Theft From U.S. Marshals’ Crypto Wallets

The cross‑border arrest follows an on‑chain probe linking U.S. Marshals Service seizure wallets to addresses allegedly controlled by the son of a Marshals contractor.