coin-img-ETHETH-1.49%coin-img-BTCBTC-0.73%coin-img-SENTSENT-4.51%coin-img-SOLSOL-3.44%coin-img-XRPXRP-0.49%coin-img-USDCUSDC-0.05%coin-img-DOGEDOGE-1.63%coin-img-SKRSKR-14.70%coin-img-ETHETH-1.49%coin-img-BTCBTC-0.73%coin-img-SENTSENT-4.51%coin-img-SOLSOL-3.44%coin-img-XRPXRP-0.49%coin-img-USDCUSDC-0.05%coin-img-DOGEDOGE-1.63%coin-img-SKRSKR-14.70%coin-img-ETHETH-1.49%coin-img-BTCBTC-0.73%coin-img-SENTSENT-4.51%coin-img-SOLSOL-3.44%coin-img-XRPXRP-0.49%coin-img-USDCUSDC-0.05%coin-img-DOGEDOGE-1.63%coin-img-SKRSKR-14.70%coin-img-ETHETH-1.49%coin-img-BTCBTC-0.73%coin-img-SENTSENT-4.51%coin-img-SOLSOL-3.44%coin-img-XRPXRP-0.49%coin-img-USDCUSDC-0.05%coin-img-DOGEDOGE-1.63%coin-img-SKRSKR-14.70%
user-avatar
Amin Ayan

ZachXBT links US gov wallet theft to CEO’s son, citing $24.9M transfer in March 2024

Blockchain investigator ZachXBT alleged that an individual known as Lick, identified as John Daghita—the son of CMDSS CEO Dean Daghita—diverted funds from US government-controlled wallets. He traced activity including a $24.9 million transfer in March 2024 tied to Bitfinex seizure assets, and cited chat evidence showing balances and moves. No criminal charges have been announced.
Disclaimer: The content above is only the author's opinion and does not represent BingX’s stance. It shall not be construed as investment advice from BingX. For details, refer to the Terms and Conditions.
ScamsWallet