IRS Accused of Overstepping in Blockchain Investigator Requests
The IRS faces criticism for its aggressive tactics in seeking help from blockchain investigator ZachXBT, raising concerns about privacy and professionalism.
WeiliangThe IRS faces criticism for its aggressive tactics in seeking help from blockchain investigator ZachXBT, raising concerns about privacy and professionalism.
Weiliang"It wasn't until November 16, 2022 that I learned the true identity of Barry Silbert and all the information related to him."
JinseFinanceZachXBT, a blockchain investigator, successfully recovered stolen DeGods NFT funds, highlighting the challenges and potential in fighting crypto crimes and aiding broader security efforts in the crypto community.
AlexSEC, Binance hearing interpretation: What are the consequences of losing the US SEC lawsuit? Golden Finance, this week, the battle between Binance and the U.S. Securities and Exchange Commission officially kicked off.
JinseFinanceIn the past three years, virtual currency civil cases have rarely been supported by the courts, and most have ended with the rejection of the plaintiff’s claims. Compared with "whether virtual currency is protected by the court", whether virtual currency as property can be enforced by the court is more difficult.
JinseFinanceThe U.S. government is pushing to have an independent inquiry into the crypto exchange despite concerns over cost.
OthersCelsius Network had cheated customers since its foundation as a public company in the United States, which it allegedly created to avoid regulation in the United Kingdom.
Finbold"Celsius’s problems did not start in 2022," read today's examiner's report on the now-bankrupt crypto lender.
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