QuadrigaCX Archive
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Mysterious deaths, royal connections and billions in stolen crypto, here’s how the biggest alleged exit scams line up
By satoshi
August 16, 2019
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The Supreme Court of Nova Scotia ordered to approve the activities, fees and disbursements incurred by firms in the ongoing proceedings of QuadrigaCX
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This week in the Hodler’s Digest, a high-octane week for Bitcoin, good news for iPhone users who want a blockchain-ready browser and Square rolls out BTC …
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Gerald Cotten, the founder of the largest Canadian crypto exchange, QuadrigaCX, potentially stole almost $200 million and reportedly died
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The QuadrigaCX saga appears to be coming to a close. Ernst & Young released its fifth monitor report yesterday, and the meaty document offers the clearest …
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The deceased owner of the now-defunct QuadrigaCX was transferring user funds off the exchange and using them as a security for his own margin trading on …
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In the narrative fabric of 2019, a common thread has been the vulnerability and counterparty risks of centralized exchanges and their detrimental effects on clients caught …
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The U.S. Federal Bureau of Investigation (FBI) has questions in its ongoing investigation into the mysterious $190 million collapse of Canadian crypto exchange QuadrigaCX, so it’s …
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By CCN: The FBI officially expanded the QuadrigaCX case, in which the founder suspiciously died, and more than $100 million in cryptocurrency was lost, to the …
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Victims in the aftermath of the QuadrigaCX scandal have been called on to provide information by the United States Federal Bureau of Investigation
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By CCN: The recent Binance hack was a rude wake-up call to the entire crypto community. Some 7,000 bitcoins worth more than $40 million were taken …
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A new report from audit firm EY outlines the assets and debts of Canadian crypto exchange QuadrigaCX and its subsidiaries
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The recent indictment of two individuals on multiple counts reveals an apparent connection to the shadow banking services that were used in two crypto exchange scandals
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By CCN.com: Even as the bearish conditions in the crypto markets persisted in this year’s first quarter, bad actors in the sector continued to thrive. According …
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By CCN.com: The late CEO of QuadrigaCX crypto exchange Gerald Cotten feared for his life due to the vast amounts of funds he exclusively controlled, a …
By satoshi
April 19, 2019
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This week in the Hodler’s Digest, PewDiePie gets into blockchain livestreaming, while Bloomberg calls Bitcoin a bubble, again
By satoshi
April 14, 2019
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Bitcoin withdrawals from the QuadrigaCX cryptocurrency exchange came from other exchanges, according to some Reddit users
By satoshi
April 11, 2019
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Canadian crypto exchange QuadrigaCX has filed for bankruptcy as the attempt to restructure the company has failed. The move was approved Monday by a Nova Scotia …
