Tag: Theft

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FBI Arrests Custody Company CEO‘s Son over Alleged $46M Crypto Theft

The US Federal Bureau of Investigation (FBI) announced that it had made an arrest related to the theft of more than $46 million in...

Son of contractor managing seized crypto for U.S. Marshals arrested in France over alleged $46m theft

French authorities arrested John "Lick" Daghita, who allegedly stole tens of millions in crypto from the U.S. government.In an X post on Thursday, FBI...

U.S. Contractor Arrested In $46M Theft Of Government Crypto

John Daghita, an alleged U.S. government contractor accused of stealing more than $46 million in cryptocurrency from the U.S. Marshals Service (USMS), was arrested...

U.S. Treasury Sanctions Russian Exploit Broker Over Crypto Cyber Theft

The U.S. Department of the Treasury has sanctioned a Russian exploit brokerage network accused of purchasing stolen U.S. government cyber tools with...

Silicon Valley Engineers Charged With Theft of Google, Tech Trade Secrets

In brief Federal prosecutors have charged three former Google engineers with trade secret theft and obstruction. The defendants face up to 10 years in prison for...

US Investigates Alleged $90 Million Crypto Theft Linked To Contractor’s Son

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure US authorities have launched an investigation into a potential breach involving government‑controlled...

US Government’s Bitcoin At Risk? The Insider Theft That Shocked The Community

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure On-chain sleuth ZachXBT has revealed the identity of a threat actor who...

U.S. marshals investigate claim of $40 million crypto theft by son of federal crypto custodian

The U.S. Marshals Service (USMS) is investigating allegations that the son of a Department of Defense and Department of Justice services provider, charged with...

US Bitcoin At Risk After Insider Theft Raises Custody Concerns

All of the bitcoin held by the U.S. government has come under scrutiny after allegations surfaced that tens of millions of dollars...

South Korea Investigating Confiscated Bitcoin Theft: Report

Authorities in South Korea have launched an investigation after millions of dollars worth of Bitcoin seized in a criminal case was reportedly stolen.Officials with...

ZachXBT Highlights $282M Theft of Bitcoin and Litecoin in Hardware Wallet Scam

The investigator said the attacker swapped funds into Monero and moved BTC across chains using Thorchain.Onchain investigator ZachXBT said a victim lost more than...