French Tax Agent Embroiled in Scandal After Selling Personal Data of Crypto Users to Criminals
A French tax agent, identified only by her initials Ghalia C., has found herself in the hot seat after allegations surfaced that she accessed and sold sensitive information from internal tax authority databases. The data, which included personal details of individuals involved with cryptocurrency, was allegedly passed on to criminals who used it to stage a violent home assault on a prison officer and his wife.
The tax agent's actions have raised concerns about the casual handling of personal data in the context of cryptocurrency, where irreversible transactions are becoming increasingly common. In recent years, physical attacks on crypto users, including "$5 wrench attacks" where thieves use physical force to coerce transfer of digital assets, have become more prevalent. The case highlights the need for greater safeguards around sensitive information and the importance of decentralized infrastructure to protect against data breaches.
The tax agent, who recently lost an appeal and will remain in custody, admitted to providing the data but claimed she was unaware of the buyers' plans. She stated that she had provided information about a specific individual and "knew nothing of what was done." However, prosecutors argued that her actions constituted an abuse of trust, as she refused to unlock her phone or name her sponsor.
The case is not an isolated incident, with 2025 marking a record year for physical crypto thefts. A substantial number of these attacks have occurred in France, with some cases involving ransom schemes and kidnappings. For example, the abduction of David Balland, co-founder of Ledger, and his partner, who were held for ransom tied to their crypto assets, highlights the growing threat of cryptocurrency-related violence.
The scandal also underscores the risks associated with traditional payment methods, as seen in a recent San Francisco home invasion where an attacker coerced $11 million in crypto from the victim. As blockchain analytics firm Chainalysis notes, illicit crypto transactions reached a record high of $154 billion in 2025, with many cases involving government and institutional personal data processing and storage mandates.
The case serves as a stark reminder that even with full financial self-custody enabled by cryptocurrency, sensitive data remains vulnerable to breaches. Bitcoin advocates have long warned about the risks associated with centralized databases and the need for decentralized infrastructure to protect against such threats. Until more breaches lead to a push for individually-controlled data, widespread data mishandling may persist, leaving users vulnerable to exploitation by criminals like those involved in this scandal.
A French tax agent, identified only by her initials Ghalia C., has found herself in the hot seat after allegations surfaced that she accessed and sold sensitive information from internal tax authority databases. The data, which included personal details of individuals involved with cryptocurrency, was allegedly passed on to criminals who used it to stage a violent home assault on a prison officer and his wife.
The tax agent's actions have raised concerns about the casual handling of personal data in the context of cryptocurrency, where irreversible transactions are becoming increasingly common. In recent years, physical attacks on crypto users, including "$5 wrench attacks" where thieves use physical force to coerce transfer of digital assets, have become more prevalent. The case highlights the need for greater safeguards around sensitive information and the importance of decentralized infrastructure to protect against data breaches.
The tax agent, who recently lost an appeal and will remain in custody, admitted to providing the data but claimed she was unaware of the buyers' plans. She stated that she had provided information about a specific individual and "knew nothing of what was done." However, prosecutors argued that her actions constituted an abuse of trust, as she refused to unlock her phone or name her sponsor.
The case is not an isolated incident, with 2025 marking a record year for physical crypto thefts. A substantial number of these attacks have occurred in France, with some cases involving ransom schemes and kidnappings. For example, the abduction of David Balland, co-founder of Ledger, and his partner, who were held for ransom tied to their crypto assets, highlights the growing threat of cryptocurrency-related violence.
The scandal also underscores the risks associated with traditional payment methods, as seen in a recent San Francisco home invasion where an attacker coerced $11 million in crypto from the victim. As blockchain analytics firm Chainalysis notes, illicit crypto transactions reached a record high of $154 billion in 2025, with many cases involving government and institutional personal data processing and storage mandates.
The case serves as a stark reminder that even with full financial self-custody enabled by cryptocurrency, sensitive data remains vulnerable to breaches. Bitcoin advocates have long warned about the risks associated with centralized databases and the need for decentralized infrastructure to protect against such threats. Until more breaches lead to a push for individually-controlled data, widespread data mishandling may persist, leaving users vulnerable to exploitation by criminals like those involved in this scandal.