Mirror Trading International – The Biggest Crypto Scam Of 2020

Chainalysis called the Mirror Trading International (MTI) scheme as the largest investment scam of 2020, in a recent review of crypto-related crimes. The scheme was labeled so, after having roped in $588 million worth of Bitcoins across 470,000 transactions. Chainalysis is a data firm that assists government organizations, crypto businesses, and financial establishments engage with…