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3232Mirror Trading International Named Biggest Crypto Scam of the Year After Raking in $589 Million
https://www.digit.info/mirror-trading-international-named-biggest-crypto-scam-of-the-year-after-raking-in-589-million/
Sun, 14 Feb 2021 02:35:25 +0000https://www.digit.info/2021/02/14/mirror-trading-international-named-biggest-crypto-scam-of-the-year-after-raking-in-589-million/Read more]]>Blockchain analysis firm, Chainalysis’ latest crime report has named Mirror Trading International (MTI) as the biggest cryptocurrency scam of 2020. Chainalysis arrived at this conclusion after an investigation found that MTI had taken in $589 million from more than 471,000 deposits. According to the report, MTI’s haul is significantly higher than that of Forsage and […]