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Crypto Detective ZachXBT Reveals Interactions with IRS Agent

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by Giorgi Kostiuk

a year 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.

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