U.S. Department of Justice

Company

Last mentioned: 3d ago

Timeline

  1. Charges Filed

    Federal prosecutors unseal charges against the contractor for the theft of government property.

  2. Audit Discrepancy

    Internal USMS auditors identify a $46M shortfall in the digital asset ledger.

  3. Alleged Theft Begins

    The contractor begins unauthorized transfers of seized cryptocurrency to private wallets.

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