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The Bangladesh Bank Heist: How a Typo Saved $900 Million

12 min · 10 apr 2026
aflevering The Bangladesh Bank Heist: How a Typo Saved $900 Million cover

Beschrijving

A fraud auditor at a small bank in Sri Lanka is reviewing transfers on a Thursday morning when a twenty million dollar wire comes through for an organization he's never heard of, with a name that's misspelled and a number that has no business showing up on a screen in Colombo. What he doesn't know yet is that he's looking at the edge of a billion dollar heist targeting the central bank of Bangladesh. Email Newsletter : www.dontgetgot.co/subscribe Episode research sourced from Reuters, SWIFT security advisories, US Department of Justice indictments, Bangladesh Bank investigation records, Philippine Senate hearings, and Pan Asia Banking Corporation statements.

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aflevering The Contractor's Son - How a 21 Year Old Stole $46 Million From The US Marshals artwork

The Contractor's Son - How a 21 Year Old Stole $46 Million From The US Marshals

His dad spent years earning the government's trust. Built a small IT firm from nothing. Landed a contract to manage billions in seized crypto for the U.S. Marshals Service. Then his 21-year-old son found the keys to the vault. $46 million. Gone. This is the story of how a government contractor's son robbed the federal crypto vault and couldn't stop bragging about it. ____________________________ John Daghita, 21, was arrested on March 5, 2026, on the island of Saint Martin in a joint FBI and French Gendarmerie operation. He faces charges related to the alleged theft of more than $46 million in cryptocurrency from U.S. Marshals Service seizure wallets. He has not yet been formally charged in U.S. federal court and is presumed innocent until proven guilty. His father, Dean Daghita, president of CMDSS, has not been charged with any crime. ZachXBT is an independent blockchain investigator whose analysis initiated the investigation. His findings were reported across major outlets including CoinDesk, Bitcoin Magazine, Decrypt, TRM Labs, and BleepingComputer. If you or someone you know has been targeted by a cryptocurrency scam or investment fraud, report it to ic3.gov [http://ic3.gov] or your local law enforcement.

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