the US Marshals Service

The FBI arrests the son of a federal contractor who managed critical services and charges him with stealing ~$46M in crypto from the US Marshals Service

The FBI arrests the son of a federal contractor who managed critical services and charges him with stealing ~$46M in crypto from the US Marshals Service

John Daghita was publicly accused of the crime by blockchain sleuth ZachXBT in January.  —  In brief

The FBI arrests the son of a federal contractor who managed critical services and charges him with stealing ~$46M in crypto from the US Marshals Service

John Daghita was publicly accused of the crime by blockchain sleuth ZachXBT in January.  —  In brief

In response to a FOIA request, the US Marshals Service said it held 28,988+ BTC as of March, worth ~$3.4B at current prices, far fewer than previously believed

- The U.S. Marshals Service reportedly holds slightly over 28,988 BTC, worth about $3.4 billion, as of March …

Source: the US Marshals Service is struggling to come up with a rough estimate of its bitcoin holdings, complicating plans for a US Bitcoin reserve

Tom Carreras / CoinDesk :

Robinhood says the company paid ~$606M to repurchase shares held by an affiliate of Sam Bankman-Fried, set up via an agreement with the US Marshals Service

On August 30, 2023, Robinhood Markets, Inc. (the “Company") entered … Mike Millard / DL News : Ripple opposes SEC request to appeal judge's XRP ruling, HashKey fund to invest in altcoins CNBC : Robinh...

How the US Marshals Service ends up selling hundreds of millions of dollars worth of cryptocurrency, seized in criminal cases by various federal agencies

When Alexandre Cazes hanged himself in a Thai jail cell in July, the 25-year-old left behind the trappings of a big-league drug dealer …