• Dapps:16.23K
  • Blockchains:78
  • Active users:66.47M
  • 30d volume:$303.26B
  • 30d transactions:$879.24M

Crypto Detective ZachXBT Reveals Interactions with IRS Agent

user avatar

by Giorgi Kostiuk

2 years ago


In the realm of cryptocurrencies, criminal activities are prevalent, and the crypto industry has often been underestimated by institutional entities. ZachXBT has made a name for himself as a skilled detective within the crypto space.

Despite not being officially affiliated with any government agency, ZachXBT has a track record of successfully revealing perpetrators behind several significant cyber attacks. His expertise has even been referenced in criminal charges in the USA, showcasing his effectiveness in this field.

Recently, ZachXBT shared details about emails he received from an agent of the IRS Criminal Investigation Division, highlighting them as a form of harassment. These emails, seeking his assistance in blockchain investigations, were seen by ZachXBT as invasive and inappropriate. The agent's lack of understanding of the technology and the desperate plea for guidance raised concerns about the agent's competency in addressing cyber crimes in the crypto space.

The email exchange between ZachXBT and the IRS-CI agent shed light on the challenges faced by law enforcement agencies in adapting to the evolving landscape of cryptocurrencies. The incident not only showcased the gaps in knowledge within certain sectors of the government but also raised questions about the professionalism and competence of individuals tasked with combating cyber crimes.

While the IRS is making efforts to collaborate with industry leaders like Chainalysis to enhance its investigative capabilities, incidents like the one involving ZachXBT and the IRS agent serve as a reminder of the ongoing struggle in combatting criminal activities in the crypto industry. The exposure of such interactions also underscores the need for enhanced education and training for law enforcement personnel handling cases related to cryptocurrencies.

0

Rewards

chest
chest
chest
chest

More rewards

Discover enhanced rewards on our social media.

chest

Other news

Bitcoin Cash and Sui Show Market Strength Amidst New Opportunities

chest

Bitcoin Cash (BCH) and Sui (SUI) are being closely monitored by investors for their market performance and potential growth.

user avatarGustavo Mendoza

CAA Industries Inc Confirms Exclusive Use of BNB Tokens

chest

CAA Industries Inc has confirmed its exclusive use of BNB tokens in its digital asset strategy, holding a significant amount valued at millions.

user avatarRajesh Kumar

Aave Develops Mobile-Driven Onboarding for DeFi

chest

Aave is developing mobile-driven onboarding solutions to make DeFi more accessible.

user avatarMiguel Rodriguez

XRP and SUI Experience Minor Price Dips Amid Market Activity

chest

XRP and SUI have experienced minor price dips due to profit-taking and market corrections, with XRP at $2.14 and SUI at $1.67 in the last 24 hours.

user avatarLuis Flores

Two Long-Dormant Casascius Coins Activated, Unlocking 179 Million Bitcoin

chest

Two long-dormant Casascius coins, each backed by 1,000 Bitcoin, have just been activated, unlocking over 179 million Bitcoin that had been stashed away for over 13 years.

user avatarArif Mukhtar

Polkadot Shows Signs of Potential Market Reversal

chest

Polkadot is showing early signs of a market reversal after a significant retest of support, with analysts considering the possibility of it entering the Wyckoff Spring phase.

user avatarMaria Gutierrez

Important disclaimer: The information presented on the Dapp.Expert portal is intended solely for informational purposes and does not constitute an investment recommendation or a guide to action in the field of cryptocurrencies. The Dapp.Expert team is not responsible for any potential losses or missed profits associated with the use of materials published on the site. Before making investment decisions in cryptocurrencies, we recommend consulting a qualified financial advisor.