• 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

Bullish Divergence and Descending Triangle Forming for DOGE

chest

Analysts have identified a bullish divergence and a descending triangle on DOGE's daily chart, indicating potential price movements.

user avatarNguyen Van Long

Market Commentary on DOGE's Recent Price Action

chest

Market commentator BitGuru discusses DOGE's recent price action and potential scenarios for traders.

user avatarSatoshi Nakamura

XRP and ALGO Join the High-Conviction Cluster

chest

XRP and ALGO have joined the high-conviction cluster with bullish sentiments above 90, indicating a renewed focus on infrastructure-focused chains.

user avatarLucas Weissmann

Bullish Sentiment Surges Above 90 in Major Blockchain Networks

chest

Bullish sentiment has surged above 90 across multiple blockchains, led by XLM, with XRP, ALGO, CRO, and KAS close behind.

user avatarJesper Sørensen

Bitcoin Cash Approaches Key Resistance Level

chest

Bitcoin Cash is currently trading near 6603 after a significant price expansion, with volatility increasing and key support levels identified.

user avatarRajesh Kumar

Whale Trades on Hyperliquid HYPE Become Public Spectacle

chest

Whale trades on Hyperliquid HYPE are now visible in real-time, significantly impacting market dynamics.

user avatarEmily Carter

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.