Bitcoin (BTC) $76,676.64 -0.54%
Ethereum (ETH) $2,124.82 0.26%
Tether (USDT) $1.00 -0.01%
Solana (SOL) 84.935901 -0.10%
Dogecoin (DOGE) $0.10 -2.33%
Cardano (ADA) $0.25 0.26%
Chainlink (LINK) $9.62 1.19%
Litecoin (LTC) $54.24 0.33%
Dash (DASH) $42.90 5.86%
Polygon (MATIC) 0.25693 2.45%
Helium (HNT) 0.831701 4.23%
X-Cash (XCASH) 7.0E-6 -0.84%

Cryptocurrencies: 28960

Markets: 114116

Market Cap: $2,557,594,794,866

24h Vol: $95,209,059,350

Bitcoin.com

2021-02-14 02:35:25

Mirror Trading International Named Biggest Crypto Scam of the Year After Raking in $589 Million

Mirror Trading International Named Biggest Crypto Scam of the Year After Raking in $589 Million

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 […]

esptco-banner img

Latest News

Solana spot trading volume drops below 10 billion dollars

2026-05-22 18:48:16
Germany keeps 12 month tax break for BTC holders

2026-05-22 18:10:58
The Flawless Portfolio Secret 90% of Crypto Investors Don’t...

2026-05-22 18:07:35
XRP stays below $1.47 as pressure builds at $1.36

2026-05-22 17:59:58
Petrol Makro Senaryoyu Yazıyor: Kripto Eğiliyor Ama Kırılmıy...

2026-05-22 17:52:38
Ethereum slips to $2,132 as selloff risks rise

2026-05-22 17:43:58

Videos

DEFI: What is Defi? A Beginner's Guide to Decentralized Finance!
A Step by Step Guide To Use and Utilize Cryptocurrency!
What is an ICO, IEO, STO, IDO? Which one is the Best?
Ethereum Vs Bitcoin: Everything you need to know with Similarities & Differences!

Our Partners

Hashing Ad Space

Inbound Junction

Asimi

Crypto Marketing Agency, FINPR

Chainwire