According to crypto detective ZachXBT, John Daghita, who is accused of stealing over $40 million worth of cryptocurrency from the US government, is the son of the CEO of CMDSS, the company contracted by the US government to manage seized cryptocurrencies.
Following ZachXBT’s statements, CMDSS’s official website and social media accounts were shut down.
According to ZachXBT, CMDSS has an active government IT contract in Virginia and works with the United States Marshals Service (USMS) to assist in the management and liquidation of seized or confiscated crypto assets. In this context, how Daghita gained access to these funds remains unclear.
*This is not investment advice.