John Daghita

Person

Last mentioned: Mar 5, 2026

Timeline

  1. Extradition Process

    U.S. officials begin the formal process to return Daghita to the U.S. for trial.

  2. Extradition Proceedings

    U.S. authorities begin the legal process to return Daghita to the United States for trial.

  3. Extradition Proceedings

    Authorities begin the process of returning Daghita to the U.S. to face federal charges.

  4. Arrest in Saint Martin

    Daghita is apprehended by local authorities in coordination with U.S. federal agents.

  5. Arrest in Saint Martin

    Federal contractor John Daghita is apprehended by local authorities and U.S. Marshals.

  6. FBI Confirmation

    The FBI officially confirms the theft of $46 million in crypto from government accounts.

  7. Arrest in Saint Martin

    Daghita is apprehended by federal agents on the Caribbean island.

  8. Investigation Launched

    The FBI and U.S. Marshals Service begin tracking the movement of stolen funds and suspect John Daghita.

  9. Theft Detected

    Federal authorities identify a $46 million discrepancy in government-held crypto wallets.

  10. Investigation Launched

    FBI and USMS trace the unauthorized transfers to Daghita's credentials.

  11. Theft Detected

    Federal auditors identify a $46 million discrepancy in seized crypto accounts.

Stories mentioning John Daghita 4

security Very Bearish

Federal Contractor Arrested in Caribbean Over $46M Crypto Theft

Federal authorities have apprehended John Daghita, a government contractor, in Saint Martin for the alleged theft of $46 million in cryptocurrency. The joint operation by the FBI and U.S. Marshals Service highlights critical vulnerabilities in federal digital asset custody and the persistent threat of insider embezzlement.

2 sources
regulation Very Bearish

Federal Contractor Arrested in $46M Crypto Theft from US Government

John Daghita, a federal contractor, was apprehended in Saint Martin for allegedly stealing $46 million in cryptocurrency from the U.S. government. The arrest, a joint operation by the FBI and U.S. Marshals, exposes significant security gaps in the federal custody of seized digital assets.

2 sources