John Daghita arrested in Saint Martin for alleged $46M crypto theft
first published 2026-03-05T15:49:07Z
John Daghita was arrested in Saint Martin in an FBI-French Gendarmerie operation accused of stealing more than $46M in cryptocurrency from the U.S. Marshals Service. Blockchain researcher ZachXBT linked addresses controlled by Daghita (alias “Lick”) to government-seized wallets, including one tied to 12,540 ETH (~$36M). Trails indicate roughly $20M was moved in October 2024 (with ~$700k not recovered); total suspected thefts may exceed $90M when including activity into late 2025. U.S. officials have not disclosed how access was obtained; the case has increased scrutiny of USMS crypto holdings and calls for reform.
AI Analysis
Arrest confirmed and on-chain analysis tied seized wallets to an address holding 12,540 ETH (~$36M); trails show ~ $20M moved in Oct 2024 with ~$700k unrecovered and total suspected activity possibly >$90M. These facts point to large, potentially market-moving transfers of ETH and heightened scrutiny of USMS custody.
Expected Investor Sentiment: Bearish
Potential Market Impact: Significant
Source Articles
- U.S. Federal Contractor’s Son Arrested in $46 Million Theft of Seized Government Crypto - Bitcoin Magazine
- Federal Contractor’s Son Arrested, Charged With Stealing $46 Million From US Crypto Stockpile - Decrypt
- FBI arrests custody company CEO‘s son over alleged $46M crypto theft - Cointelegraph
- FBI arrests crypto custody firm’s CEO’s son in $46M theft case - CryptoBreaking
- FBI Nabs Suspect in $46 Million US Marshals Crypto Theft - U.Today
- Son of U.S. government contractor, accused of stealing millions in seized crypto, arrested in France - CoinDesk
- Suspect Arrested for Alleged $46M Heist of Seized Crypto Assets - Coinpedia
- John Daghita arrested in Saint Martin for alleged $46M crypto theft - Crypto News