Lawyers representing creditors of the collapsed exchange QuadrigaCX have hired blockchain forensics specialists to help with the ongoing investigation.
September 8, 2020
The Bitcoin uptrend could be in peril, QuadrigaCX described as a “Ponzi scheme,” and Coinbase is punished for outages.
June 14, 2020
Blockchain for distributing votes and independent digital dollars take center stage in the this week’s regulation news.
June 12, 2020
The Ontario Securities Commission says that the Vancouver-based crypto exchange was a fraud.
June 11, 2020
QuadrigaCX trustee Ernst & Young has received close to 17,000 proofs of claim from creditors, denominated in various fiat and cryptocurrencies.
May 13, 2020
Viewers polled at Consensus: Distributed believe Gerald Cotten from the defunct crypto exchange QuadrigaCX may still be alive.
May 12, 2020
, Bitcoin Scams
, Latest NEWS
, Ponzi Scheme
, South Korea
Mysterious deaths, royal connections and billions in stolen crypto, here’s how the biggest alleged exit scams line up
August 16, 2019
The Supreme Court of Nova Scotia ordered to approve the activities, fees and disbursements incurred by firms in the ongoing proceedings of QuadrigaCX
July 31, 2019
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 …
June 30, 2019
Gerald Cotten, the founder of the largest Canadian crypto exchange, QuadrigaCX, potentially stole almost $200 million and reportedly died
June 27, 2019
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 …
June 20, 2019
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 …
June 20, 2019
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 …
June 13, 2019
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 …
June 5, 2019
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 …
June 5, 2019
Victims in the aftermath of the QuadrigaCX scandal have been called on to provide information by the United States Federal Bureau of Investigation
June 4, 2019
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 …
May 15, 2019
A new report from audit firm EY outlines the assets and debts of Canadian crypto exchange QuadrigaCX and its subsidiaries
May 10, 2019