• 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

Health Savings Account (HSA) as a Long-Term Investment Tool

chest

High-income earners can utilize HSAs for long-term investment growth through delayed reimbursement strategies.

user avatarSon Min-ho

Mega Backdoor Roth Strategy for 2025

chest

The Mega Backdoor Roth strategy allows high-income earners to contribute significantly more to Roth accounts, enhancing tax-free growth.

user avatarAyman Ben Youssef

YZi Labs Proposes Board Restructuring for CEA Industries

chest

YZi Labs, co-founded by Binance's Changpeng Zhao, has filed a consent statement with the SEC seeking changes to the board and management team at CEA Industries to address stock price underperformance and operational issues.

user avatarKofi Adjeman

Market Outlook for Bitcoin Indicates Possible Consolidation

chest

Market outlook suggests consolidation for Bitcoin as it trades within a defined range, awaiting clearer signals from the Federal Reserve regarding interest rates.

user avatarNguyen Van Long

Stunning 4,670 BTC Transfer to Kraken: What This $405 Million Whale Move Means for Bitcoin

chest

A significant transfer of 4,670 BTC valued at approximately $405 million has been reported from an unknown wallet to the Kraken exchange.

user avatarSatoshi Nakamura

Noomez NNZ Offers Stability in Volatile Crypto Market

chest

Noomez NNZ offers a fixed-price presale model that provides traders with a stable entry point amidst market volatility.

user avatarJesper Sørensen

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.