QuadrigaCX Archive
+
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 …
+
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 …
+
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 …
+
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 …
+
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 …
+
Victims in the aftermath of the QuadrigaCX scandal have been called on to provide information by the United States Federal Bureau of Investigation
+
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 …
+
A new report from audit firm EY outlines the assets and debts of Canadian crypto exchange QuadrigaCX and its subsidiaries
+
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
+
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 …
+
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
+
Bitcoin,
Canada,
China,
Coinbase,
Cryptocurrencies,
facebook,
Latest NEWS,
QuadrigaCX,
Singapore,
Visa,
Wallet
This week in the Hodler’s Digest, PewDiePie gets into blockchain livestreaming, while Bloomberg calls Bitcoin a bubble, again
By satoshi
April 14, 2019
+
Bitcoin withdrawals from the QuadrigaCX cryptocurrency exchange came from other exchanges, according to some Reddit users
By satoshi
April 11, 2019
+
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 …
+
Canadian cyptocurrency exchange QuadrigaCX has been officially declared bankrupt
+
This week in the Hodler’s Digest, PayPal gets into blockchain with a new investment, and SEC staff release some digital asset guidance
+
Ernst & Young has argued that the now-defunct Canadian crypto exchange QuadrigaCX should be placed in bankruptcy rather than undergo a restructuring process
+
Premier David Burt, the leader of the island nation of Bermuda, has boasted that the current situation that embattled Canadian crypto exchange QuadrigaCX finds itself would …
By satoshi
March 26, 2019
