FBI intelligence agent Patrick Steven Yarmoch, employed at FBI headquarters, was arrested on July 31 on allegations that he stole more than $1 million in cryptocurrency Provided Content. Yarmoch worked in the bureau’s counterintelligence and espionage division and held a “top secret” security clearance while assigned at headquarters Provided Content. He was detained in Alexandria, Virginia following his arrest Provided Content.
Patrick Steven Yarmoch is a former FBI intelligence agent who resided in Ashburn, Virginia. In his role at the FBI headquarters, Yarmoch was a member of the counterintelligence and espionage division, carrying a ‘top secret’ security clearance. This position involved dealing with sensitive information and operations crucial to national security. Before his time in Ashburn, Yarmoch’s career also included work in Boston, contributing to his well-rounded background in intelligence services. His access and responsibilities were significant due to the nature of his clearance level.
The investigation found that Patrick Steven Yarmoch used the cryptocurrency platforms Kraken and Suilend to handle digital assets. The reporting described those platforms as being accessed via a Slush wallet, identifying the Slush wallet as the means by which the digital assets were managed during the activity under review. The case material also referenced the Sui blockchain in connection with the digital-asset activity and listed Suilend and the Slush wallet among the crypto-related products and tools noted in the account. No additional technical transfer methods were detailed in the provided account.
Investigators found that Patrick Steven Yarmoch recently traveled to Germany, Portugal and Grenada without reporting those trips to the agency. The investigative materials also noted travel plans to Portugal. The reporting stated that these trips and plans were not disclosed through required agency processes. The account described those travel movements as part of the evidence under review.
The investigative record includes the quoted question: “If you had a bucket of money (around $1 million) and you wanted to leave the USA and become a resident or citizen of an EU country, what would you do?” The reporting also stated that an app allegedly recommended Portugal as a favored destination. Those items were presented in connection with the broader review of Yarmoch’s digital-asset activity.
Those travel details, the quoted question and the app recommendation were noted in an account filed on August 1. The federal case is filed in the U.S. District Court for the Eastern District of Virginia.
Patrick Steven Yarmoch was suspended for a couple of days by the FBI, then fired, and was arrested on July 31. Source
He turned himself in to agency colleagues. Source
Following his arrest, he was detained in Alexandria, Virginia. Source
A federal criminal case has been filed in the U.S. District Court for the Eastern District of Virginia. Source
An account filing related to the investigation was noted on August 1 and included in the court record. Source
Patrick Steven Yarmoch, an FBI intelligence agent, was arrested on July 31 after being accused of stealing more than $1 million in cryptocurrency. He was detained in Alexandria, Virginia, and a federal criminal case has been filed in the U.S. District Court for the Eastern District of Virginia, with an account filing noted on August 1.
