The IRS-CI division of the U.S. Internal Revenue Service has published a list of the top 10 criminal cases of 2023, focusing on cryptocurrency-related crimes. Among these cases are four high-profile cryptocurrency frauds and tax evasion schemes, including the Silk Road Bitcoin seizure, the OneCoin co-founder's sentencing for a multi-billion dollar scam, the imprisonment of Oyster Pearl's founder for tax evasion, and the conviction of Ian Freeman in a Bitcoin money laundering scheme. The Criminal Investigation Chief of the IRS stated that these cases involve billions of dollars in fraud and criminals seeking personal gain. In addition to these cases, the list also highlights anti-money laundering issues, such as Freeman's involvement in laundering money through a Bitcoin scheme.
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