Crypto Casino Helps Launder $39m in $589m Scam

Mirror Trading International CEO Johann Steynberg disappeared with $589m of investors’ funds in what is the biggest crypto scam of 2020, says Chainalysis. 2020’s Biggest Cryptocurrency Scams and MTI Chainalysis has issued its annual report targeting the biggest scams in the crypto and blockchain industry. The report covers 2020 and names three scams, with the […]