Is Chinese coin blogger vouching for Tether and Bitfinex biased?

Zhao Dong, the Chinese early bitcoin adopter, has just confirmed that Bitfinex and Tether have around $3 billion in their bank accounts, based in Tokyo. While this stands to debunk all the recent rumors that has been questioning the integrity and transparency of USDT, rumors of Dong’s conflicts of interest are revealed.

CFTC charges My Big Coin Pay with fraud and misappropriation

The US CFTC has started an investigation against My Big Coin and frozen the assets of its owners. The department has pointed out in its investigation that the owners and misrepresented the facts and misused the funds raised from the investors. The owners used the funds of the investors to cover their personal expenses.

Benebit ICO evaporates with as much as $4 million

Benebit has just turned to dust, to become the most prominent exit scam in the world of cryptocurrency ICOs to date. The scam artists behind Benebit managed to walk out with at least $2.7 million.