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IRS: four of the biggest scams of 2023 are crypto.

The main one is the well-known OneCoin, which has led to a 20-year prison sentence.

Seized 9 million in Tether (USDT) linked to crypto scams

Over 70 people scammed in the US through "pig butchering". The embezzled funds have been recovered

Crypto Phishing Scams: How Scammers Lure BSC Users with False Promises

Unlike traditional phishing, which targets bank account details and other personal information, crypto phishing specifically aims to steal cryptocurrency wallets' private keys or login credentials.

Alameda lost millions also due to crypto scams

They had such poor levels of security that they were constantly losing funds belonging to their clients

Crypto news: Elon Musk declares fiat currency a scam, impact on Bitcoin’s future

The meaning behind Musk's claim that fiat currencies are a "scam"

A scam worth nearly a million dollar on Vitalik Buterin’s account

Scammers posted a tweet of a fake giveaway on the Ethereum co-founder's official X profile

The new token scam from X (formerly Twitter) is also published on Facebook

Scam promises astronomical returns through pre-sale of non-existent token

The $60 million crypto-related scam: 458 arrests in Hong Kong

Joint action by authorities reveals sophisticated fraud network in the crypto world

US DEA victim of fraud: $50,000 in crypto sent to scammer’s address

The federal agency was hit with the "poisoning address" technique

The developer of the crypto scam BALD deposits 2,100 ETH on Kraken

The money is the result of a rug pull of liquidity on DEXs

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