U.S. Government Seized Cryptocurrencies Under Investigation for Theft Suspicions

2026/01/27 14:45 (Updated 2026/01/27 18:01)
CoinPost
Written by Enzo
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U.S. Government Seized Cryptocurrencies Under Investigation for Theft Suspicions

Asset Disclosure on Telegram Triggers Official Investigation

CoinDesk reported on the 26th that the U.S. Marshals Service (USMS) has officially started investigating the suspected illicit outflow of approximately 5.6 billion yen (over 40 million dollars) in government-seized cryptocurrencies.

The investigation was triggered by allegations made by blockchain investigator ZachXBT from the 23rd to the 26th, concerning John Daghita, the son of the CEO of the contracted management company Command Services & Support (CMDSS). This marks the first official comment by the authorities in response to these allegations.

ZachXBT had reported his findings to the authorities, and shortly after his allegations, the social media accounts of CMDSS, managed by John's father, were abruptly deactivated...

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Iolite Vol.19

May 2026 issueReleased on 2026/03/30
Interview Iolite FACE vol.19 Yuichiro Tamaki, Leader of the Democratic Party for the People PHOTO & INTERVIEW by Hasen Kuniyama Special Features: “Web3.0 The Impact Award 2026” “Global Money Loses Its Master” “The Current State of Robotics Technology” [Dialogue Series] The NISHI Talk: Crypto Conversations “The Changing Crypto Landscape, and the Unchanging Strategies of Traders” Kasou NISHI × European] Series: Tech and Future by Toshinao Sasaki, and more