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Insider Theft Allegations Surface Over U.S. Bitcoin Reserve

Key Takeaways:
  • ZachXBT claims insider theft of $90M from U.S. Bitcoin Reserve.
  • Primary source confirmations absent as of 2026.
  • Immediate U.S. government response and market movement unclear.

Blockchain investigator ZachXBT claims a suspected $90 million theft from U.S. Strategic Bitcoin Reserve-linked wallets on January 23, 2025, involving Dean Daghita’s son John from CMDSS.

This alleged breach highlights vulnerabilities in the handling of seized cryptocurrency assets, potentially undermining trust and raising concerns over insider threats and asset management in the crypto sector.

Allegations Unfold

Blockchain investigator ZachXBT alleged a significant $90M theft from the U.S. Bitcoin Reserve on January 23, 2025. Allegations linked John Daghita to USMS-seized funds, yet confirmations from official channels remain absent as of January 2026.

The public statements from the U.S. government regarding their seized assets remain absent, raising concerns over the security of these holdings.

The allegations identify John Daghita as the mastermind behind the purposed theft. With direct association to a management firm tied to the U.S. legal environment, allegations suggest significant insider access may have fueled alleged activities.

Market Reactions

The allegations of the bitcoin theft quickly gained traction, but a lack of any official validation framed the skepticism. Some markets reacted with volatility, noted through a 12% spike following ZachXBT’s postings, inciting unease.

The financial implications are immense, with the suspected theft impacting government holdings. Meanwhile, associated funds amounting to significant BTC and other assets reportedly consolidated under a wallet address connected to the allegations.

Future Implications and Security Concerns

With no confirmations posited by involved government entities, the standing reserve strategy sees no immediate change. The lack of progress in addressing serious allegations hints at corporate and governmental silence. Analysis suggests persistent attention toward potential regulatory and security policy tightening in safeguard implementations at U.S. digital asset reserves. Prior knowledge of seized funds, including past hack-related sums, guides security surveillance.

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