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  2. Top 10 Crypto Scams to Watch Out For in 2025 - AOL

    www.aol.com/lifestyle/top-10-crypto-scams-watch...

    Top 10 Crypto Scams to Watch Out For. Scammers are constantly finding new ways to steal cryptocurrencies from unsuspecting users, taking advantage of the decentralized nature of the crypto industry.

  3. Cryptocurrency Taxes: What You Need to Know For 2025 - AOL

    www.aol.com/stay-top-cryptocurrency-taxes...

    How to Lower Your Cryptocurrency Tax Bill. You can lower your crypto tax bill in several ways: Sell losers. If you have been holding crypto that lost a lot of value, selling that crypto can help ...

  4. Cryptocurrency taxes: A guide to tax rules for Bitcoin ... - AOL

    www.aol.com/finance/cryptocurrency-taxes-guide...

    Even if you’ve filed taxes years before and think you’ve escaped taxes on crypto gains, the IRS can still come back to you and request you to pay up. 3. Just using crypto exposes you to ...

  5. 1099-OID fraud - Wikipedia

    en.wikipedia.org/wiki/1099-OID_fraud

    1099 OID fraud is a common scam used to obtain money from the U.S. Internal Revenue Service (IRS) by filing false tax refund claims. [1]Form 1099-OID is intended to be submitted to the IRS by the holder of debt instruments (such as bonds, notes, or certificates) which were discounted at purchase to report the taxable difference between the instruments' actual value and the discounted purchase ...

  6. 8 Cryptocurrency Tax Nightmares and How To Avoid Them - AOL

    www.aol.com/finance/8-cryptocurrency-tax...

    So, avoid any rude surprises at tax time by tracking any swaps between coins carefully, noting your tax burden and setting aside any money you’ll need to pay it in a high-yield savings account ...

  7. Americans lost $5.6 billion in cryptocurrency scams in 2023: FBI

    www.aol.com/americans-lost-5-6-billion-170800649...

    "The 3,000 people we've notified this year, 75% had no idea they were victims of fraud," Barnacle said. Americans lost $5.6 billion in cryptocurrency scams in 2023: FBI originally appeared on ...

  8. 5 Financial Scams To Avoid in 2024 as Expert Warns Fraud Has ...

    www.aol.com/5-financial-scams-avoid-2024...

    Here, scammers try to sell or offer help setting up an online account on IRS.gov that puts their tax and financial information at risk of identity theft, according to the Internal Revenue Service ...

  9. 5 Things New Investors Need To Know About Crypto Taxes - AOL

    www.aol.com/finance/5-things-investors-know...

    In 2026 — for tax year 2025 — brokers and crypto platforms will be required to report all crypto sales transactions directly to the IRS on a new form, 1099-DA.