🕵️‍♂️ ZachXBT contacted by IRS anti-criminal division

He expressed disagreement on "lack of professionalism"

🕵️‍♂️ ZachXBT borderline harassed by IRS anti-criminal entity

Internal Revenue Service Criminal Investigation Division: Zach, a prominent crypto investigator, shared on X screenshots of IRS agents contacting him privately.

Mails, emails, and texts: Agents seem to be requesting advice on how to investigate cryptocurrency scams. Zach claims that they have reached out via non-public means of communication, including phisical mail and emails.

Lack of professionalism: According to his publication, there seems to be a lack of professionalism on the way that the agents from the government agency approached him, in around 4-5 opportunities. Read More.

️ On today's Top Picks:

  1. ⭐️ Goldman Sachs, supports BlackRock's Bitcoin ETF
  2. ⭐️ JPMorgan predicts future ETH ETF approval
  3. ⭐️ FTX Sells $1.6B locked Solana tokens at a discount
  4. ⭐️ Ethena's USDe surpasses 2B in TVL

Read time: ⏰ 7 minutes

Crypto News

• ⭐️ Goldman Sachs, a Wall Street titan, supports BlackRock's Bitcoin ETF.

• ⭐️ JPMorgan predicts SEC approval for Ethereum ETFs in the future.

Trader invests $118 million in bet favoring Bitcoin over Ether.

Ripple introduces a new USD stablecoin, challenging Circle and PayPal.

SushiSwap governance proposes transferring DAO treasury assets to a new Sushi Labs vault.

Bitcoin halving may not dent miner profits, thanks to higher fees

Uniswap achieves record-breaking $2 trillion trading volume.

• ⭐️ FTX Sells Locked Solana Tokens Worth $1.6B.

• ⭐️ Ethena's Synthetic Dollar Surpasses $2 Billion Supply in Just Two Months

Over 75% of Solana Transactions Fail; Blamed on Bot Spam


New vote for $DYM stakers

Thread on different Zora opportunities:


$W airdrop is live. Go claim!

Ethena airdrop is live. Go claim!

Dop airdrop is live. Go claim!

Kamino airdrop checker is live

Finance News

Janet Yellen begins China visit with talks on overcapacity and market reforms.

U.S. Adds 303k Jobs in March, Impact on Fed's Inflation Fight

UBS CEO advocates for the establishment of stronger banks in Europe.

Largest Earthquakes in USA's East Coast History:

Security and Exploits

• ⭐️ ZachXBT contacted by the IRS Crime Unit in multiple opportunities

Alameda transfers $15M crypto: 1K ETH to Coinbase, 1K WETH to Wintermute, 3.544K WBNB to Binance.

HECO/HTX exploiter sends 500 ETH (~$1.6m) to Tornado Cash from Tron-related wallets.

Beware: Fake Acrobat carries Byakugan malware.

Scam Sniffer extension now supports Solana integration.

BXH Blockchain's hacker moves 202 $ETH to 8f0ad3; funds to Tornado Cash.

Token Unlocks

• Aptos / $350M / APR 9
• Cyber / $11M / APR 10
• Moonbean / $1.3M / APR 10
• Euler / $380K / APR 11
• 1inch / 130K / APR 11


Zulu Network raises $3M

LightLink Ethereum L2 raised $1.7M

Phoenix Trade raises $20M

Merkle Trade logoMerkle Trade (Aptos)ZUSDC258.69%
Morpho Blue logoMorpho Blue (Ethereum)SUSDEUSDT86.87%
Notional V3 logoNotional V3 (Ethereum)NUSDC65.72%
fx Protocol logofx Protocol (Ethereum)GHOFXUSD64.47%
Aerodrome logoAerodrome (Base)USDCMAI63.09%
Turbos logoTurbos (Sui)USDTUSDC58.53%
Cetus logoCetus (Sui)USDYUSDC55.28%
Velodrome V2 logoVelodrome V2 (Optimism)USDCDOLA46.32%
. . .

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. . .

That’s it for today’s edition! See you soon.

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