By FAR the the worlds biggest crypto investment scam of 2020.. MTI

It’s official: Mirror Trading International (MTI) was the world’s biggest crypto scam of 2020, having roped in US$588-million (R8.6-billion) worth of bitcoin across 470 000 transactions, according to the recently released 2021 Crypto Crime Report by Chainalysis.
The number of victims likely runs into hundreds of thousands, says the blockchain analysis company.
However, 2020 wasn’t quite as bad as 2019 for crypto scams: In 2019, Ponzi schemes took in nearly $7-billion worth of cryptocurrency, against just under $2.7-billion in 2020.


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