Crypto Scam Comparison 2021 Versus 2020

  • As the crypto market grows, one plague that has remained has been investors falling victims to scams. Spain in particular has been hit hard
  • In 2020, Arbicorp was involved in a crypto scam that saw investors lose over $1 billion
  • In the same year, Spanish authorities arrested Biosca Rodriguez in connection to a Ponzi Scheme that saw investors lose over $298 million
  • Andrea Zanon, who formerly served in the World Bank, allegedly pilfered $137 million and disappeared

The spate of cryptocurrency scams has exponentially increased in leaps and bounds as cryptos continue to gain popularity. From being…

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