Investigation

ZachXBT Investigation Links Memecoin Team to Hack of Crypto Influencer’s Account

Leave a Comment / Investigation, ZachXBT / Avery Clarkson

Last updated: May 27, 2024 17:32 EDT | 2 min read A new investigation led by ZachXBT on on May 27 implicated the creators of a new memecoin in hacking a crypto influencer’s account, exposing a complex scheme to manipulate cryptocurrency prices. The probe, conducted by the pseudonymous blockchain investigator ZachXBT, uncovered that the team […]

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IRS Investigation Chief Anticipates Increase in Crypto Tax Evasion Cases This Year

Leave a Comment / Chief, Investigation / Nisha

Last updated: April 15, 2024 03:03 EDT | 1 min read Guy Ficco, the Criminal Investigation Chief at Internal Revenue Service (IRS), has indicated the agency is bracing for a significant increase in cases of crypto-related tax evasion this tax season. In an interview with CNBC at the Chainalysis Links event in New York, Ficco

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