🇺🇸🕵♂ ZachXBT declared, that agents of the United States Internal Revenue Service (IRS) Criminal Investigations (CI) began contacting him for help in solving blockchain-related crimes.
At the same time, ZachXBT claims that the multiple methods of communication were a “blatant disregard for any professionalism” and “crossing personal boundaries.”
At the same time, ZachXBT claims that the multiple methods of communication were a “blatant disregard for any professionalism” and “crossing personal boundaries.”
X (formerly Twitter)
ZachXBT (@zachxbt) on X
I have been borderline harassed by @IRS_CI agents on 4-5 occasions now in the past few months with a blatant disregard for any professionalism so I have decided to now share this publicly.
They have shown up irl to old addresses, contacted personal emails…
They have shown up irl to old addresses, contacted personal emails…
🤖 CryptoAttack 🇬🇧
👀 Munchables: entered the final stage of returns and reorganized the team, on-chain detective ZachXBT will join the multi-signature twitter.com
🏴☠🥳 Munchables has completed the full refund process. twitter
🤖 CryptoAttack 🇬🇧
👀 #SOL The Solana network is currently experiencing congestion and user transactions may fail or be delayed. Anza will test patch to eliminate overload.
🗣 #SOL Andre Cronje: Many skeptics consider the congestion to be a failure of Solana, but the congestion is precisely due to the rapid development of the ecosystem, and the demand for block space has increased significantly. Performance vulnerabilities are engineering issues, not flaws in the consensus mechanism.
🤖 CryptoAttack 🇬🇧
🥳🎁 #PAC Pacmoon launched stamps airdrop 1 and published information about airdrop 2.
🤖 CryptoAttack 🇬🇧
🕵️♂️ Ethereum ICO participant transferred 1069 #ETH ($3.56 million) to Kraken at a price of $3329. Keith received 12,566 #ETH on Ethereum Genesis in July 2015 at a price of ~$0.31. He currently still owns 7,719 ETH ($25.7 million) across 8 wallets.
🐳 A whale with 1701 #BTC (~$115.4 million) woke up after 10 years of inactivity and transferred 246 BTC ($16.7 million) today.
In 2013, the whale purchased 4,272 BTC for $125,541 at an average price of just $29.39.
Address:
1CLxmHRhoi9VpSj5QihqPEdbhLL8E1oeUZ
In 2013, the whale purchased 4,272 BTC for $125,541 at an average price of just $29.39.
Address:
1CLxmHRhoi9VpSj5QihqPEdbhLL8E1oeUZ
🕵♂👀 #PENDLE New wallet brought out 372,752 PENDLE ($2.67 million) from Binance ~3 hours ago.
🤖 CryptoAttack 🇬🇧
🥳🎁 #BRC20 Developer Ordinals: Runestone owners will receive an airdrop of three Runes Meme coins, one of which is planned for this month.
🖼 #NFT Coingecko: The minimum price of Runestone NFT reached 0.052 BTC, and the market capitalization surpassed BAYC and rose to second place.
🤖 CryptoAttack 🇬🇧
🍿⚖ #COIN Judge's ruling: Coinbase operates as an exchange, as a broker, and as a clearing agency in accordance with federal securities laws and through its Staking Program, engages in the unregistered offer and sale of securities.
👨⚖🥳 #COIN The US Court of Appeals for the Second Circuit ruled in favor of Coinbase, confirmingthat secondary sales of cryptocurrencies on its platform do not violate the Securities Exchange Act.
🤖 CryptoAttack 🇬🇧
🖼 #NFT Over the past seven days, the volume of NFT transactions on the Ethereum network has dropped by 25.7%. In other networks also there is a drop in volumes.
🖼 #NFT sales this week fell by 13.72% (falling for the fourth week in a row):
- NFTs on the #BTC network are still leaders in volume;
- the leader among NFT collections is Uncategorized Ordinals, which earned $21.11 million, and the BAYC collection took second place in terms of volume for the week with $6.68 million;
- the most expensive NFT sold last week was the digital collectible BNB Lockdeal ($651,963).
- NFTs on the #BTC network are still leaders in volume;
- the leader among NFT collections is Uncategorized Ordinals, which earned $21.11 million, and the BAYC collection took second place in terms of volume for the week with $6.68 million;
- the most expensive NFT sold last week was the digital collectible BNB Lockdeal ($651,963).
🇭🇰📈 Since its launch last August, HashKey Exchange has surpassed HK$370 billion in transaction volume and reached 170,000 registered users.
🤖 CryptoAttack 🇬🇧
🌪⚖ #TORN The legal team of Tornado Cash developer Roman Storm has filed a motion to dismiss the criminal charges. Previously: Roman Storm pleads not guilty to money laundering and other charges
🌪⚖ #TORN Coin Center, Blockchain Association and DeFi Education Fund filed amicus briefs in the case of Tornado Cash developer Roman Storm. the block
🧑💻 #SOL Sentiment: The best projects in the Solana ecosystem, sorted by notable developer activity over the past 30 days.
🔓📝 Upcoming major releases next week:
- #GMT 4.74% ($29.61 million) - April 9
- #CHEEL 43.53% ($401.7 million) - April 10
- #CGPT 8.35% ($12.57 million) - April 10
- #ICP 0.72% ($60.52 million) - April 11
- #GFI 1.79% ($6.64 million) - April 11
- #APT 6.24% ($324.4 million) - April 12
- #CYBER 5.98% ($12.02 million) - April 14
- #BICO 2.54% ($12.58 million) - April 14
- #GMT 4.74% ($29.61 million) - April 9
- #CHEEL 43.53% ($401.7 million) - April 10
- #CGPT 8.35% ($12.57 million) - April 10
- #ICP 0.72% ($60.52 million) - April 11
- #GFI 1.79% ($6.64 million) - April 11
- #APT 6.24% ($324.4 million) - April 12
- #CYBER 5.98% ($12.02 million) - April 14
- #BICO 2.54% ($12.58 million) - April 14
💰👀 On-chain asset management infrastructure provider QuantAMM has completed a $1.85 million pre-seed funding round. decrypt.com
🤖 CryptoAttack 🇬🇧
🌝👨⚖ #LUNA #LUNC #USTC Supreme Court of Montenegro returned Do Kwon's extradition case to the lower court. Prosecutors who filed the request argued that the appeals court violated procedure by rejecting the appeal by Kwon's legal team, leaving the final decision…
🌚🌝 #LUNA #LUNC #USTC The Supreme Court of Montenegro officially overturned the Court of Appeal's decision to extradite Do Kwon to South Korea. protos.com
🕵️♂️⛏👀 Arkham: We have identified a complete list of Marathon wallets that store more than $1.1 billion at 23 addresses. We are the first to publicly identify these addresses on the network. In 2023, they mined 12.85 thousand BTC, generating revenue of $387.5 million. #mining
🕵️♂️ #ENA Keith 0x4f6 has withdrawn 2.65 million ENA from Bybit over the past 20 hours, which is equivalent to approximately $2.98 million.
This whale previously traded 7 other tokens on Bybit including #ENS , #CYBER , #LINK , #FTM , #SAND , #MANA and #AEVO for an estimated total profit of $347K with a 71.4% win rate.
This whale previously traded 7 other tokens on Bybit including #ENS , #CYBER , #LINK , #FTM , #SAND , #MANA and #AEVO for an estimated total profit of $347K with a 71.4% win rate.
📊 #sol Sentiment: Crowd sentiment towards SOL has not been this low since the Solana network outage on February 6th.