The United States Marshals Service (USMS) has officially confirmed that it is conducting a comprehensive internal probe into allegations concerning the loss or theft of a significant quantity of seized cryptocurrency assets. The investigation centers on claims that assets valued at up to $40 million, accumulated through federal forfeiture proceedings, may have been improperly handled, misplaced, or potentially stolen while under the custody of the federal agency.
The USMS is the federal body responsible for managing and disposing of assets forfeited to the U.S. government through criminal and civil cases, including a vast array of digital currencies such as Bitcoin and Ethereum. This role requires maintaining highly secure digital wallets and managing the complex logistics of storing and eventually liquidating highly volatile assets, often acquired in high-profile cases involving money laundering or illicit online activities.
Sources familiar with the matter indicate that the internal inquiry is focused on identifying any security vulnerabilities, lapses in protocol, or instances of potential internal misconduct related to the management of cryptographic keys and cold storage procedures. The alleged loss, if confirmed, would represent one of the largest financial security breaches involving digital assets within a U.S. federal agency.
While the USMS has not specified the exact time frame of the alleged losses, the probe underscores mounting concerns regarding the complex challenges federal agencies face in securing and managing large, volatile digital asset portfolios. The Marshals Service has issued a statement confirming their cooperation with the review, emphasizing their commitment to transparency and the integrity of the Asset Forfeiture Program. The findings of the investigation remain pending.
Source: US Marshals confirm probe into $40M theft claims involving seized crypto
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