Tags: #FEDERAL BUREAU OF INVESTIGATION
Son of U.S. government contractor, accused of stealing millions in seized crypto, arrested in France
John “Lick” Daghita has been arrested in France following a collaborative operation between the FBI and French authorities. This arrest stems from serious allegations that he…
3/6/2026 3 min read
OTHER #FINANCE #U.S. MARSHALS #SEIZED CRYPTO
FBI arrests ex-Olympian drug 'kingpin' who allegedly used crypto to move proceeds
The U.S. authorities have successfully apprehended Ryan Wedding, a former top snowboarder, who is identified as a top-ten most-wanted fugitive. Wedding is alleged to have…
1/24/2026 3 min read
OTHER #POLICY #FEDERAL BUREAU OF INVESTIGATION #U.S. DEPARTMENT OF JUSTICE
U.S. DOJ Pursues North Korea's Illicit Money Machine, Seizes More Crypto
The U.S. Department of Justice (DOJ) has made significant strides in combating North Korea's illicit financial activities by securing multiple criminal convictions and seizing…
11/14/2025 1 min read
ASIA #ASIA #POLICY #FEDERAL BUREAU OF INVESTIGATION