The financial world has seen countless cases of fraudulent schemes that have fooled thousands of people. Criminals could not neglect the crypto sector as well, since for them it is something new and represents a whole “field” of opportunities to engage in a variety of fraudulent activities. This is how scam projects, crypto pyramids and other projects designed to swindle people began to appear. In late June of last year, the U.S. Secret Service (USSS), which is responsible for safeguarding political figures and conducting criminal investigations in the country, published a spotlight on the 10 “Most Wanted Fugitives” in finance and cybersecurity. Among those included in this anti-rating were people who used crypto for illegal purposes.