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Results for "QuadrigaCX"

NEWS
wallets and exchanges

Court Documents Link QuadrigaCX's Gerald Cotten To Liberty Reserve Scam

The defunct Canadian exchange's deceased CEO apparently did business with Liberty Reserve founder Michael Patryn, who was convicted of money laundering.
NEWS
wallets and exchanges

Judge Rules QuadrigaCX Must File For Bankruptcy By Next Week

The transition to bankruptcy will allow Ernst and Young (EY) greater investigative authority over the exchange's missing funds. Under the ruling, the assets of Jennifer Robertson, widow of owner Gerry Cotten, will be frozen, and her financial activity will be closely monitored.
NEWS
wallets and exchanges

QuadrigaCX Likely To File For Bankruptcy

The latest report from Ernst and Young claims that $400,000 in missing funds were found, with much more yet to be recovered. Given the situation, E&Y thinks bankruptcy may be the best move.
NEWS
wallets and exchanges

Law Firms Miller Thomson And Cox & Palmer Build QuadrigaCX Affected User Committee

Mar 21st, 2019
Nicholas Ruggieri
One of the committee members was a creditor of MtGox in 2013. Talk about bad luck.
NEWS
cryptocurrencies and tokens

Digitec Galaxus Accepts Cryptocurrency Payments And Looks To Educate Its Customers

Mar 19th, 2019
Nicholas Ruggieri
Given the laid-back nature of the rollout, it sure looks like Digitec Galaxus did it for the lols.
NEWS
law and legislation

Canadian Financial Authorities Look For Input On Crypto Regulation

Mar 15th, 2019
Nicholas Ruggieri
Against the backdrop of the QuadrigaCX debacle, the CSA and IIROC look to combine global and Canadian-specific ideas to build a regulatory framework tailored to cryptocurrency platforms.
NEWS
wallets and exchanges

QuadrigaCX’s Deceased CEO Personally Funded User Withdrawals In 2018

Mar 14th, 2019
Nicholas Ruggieri
The exchange also lost its legal representation, but at least it seems like its late CEO was a nice guy.
NEWS
wallets and exchanges

Court Approves QuadrigaCX’s Extended Stay Of Proceedings

Mar 6th, 2019
Nicholas Ruggieri
You can’t always get what you want, but if you try sometimes, you just might find, you get 45 extra days and a new CRO.
NEWS
wallets and exchanges

Ernst & Young Releases Addresses For QuadrigaCX’s Empty Bitcoin Wallets

Mar 4th, 2019
Nicholas Ruggieri
Empty wallets, mysterious deposits, and three identified exchange accounts.
NEWS
wallets and exchanges

Kraken Offers Reward For Tips Leading To QuadrigaCX’s Missing Funds

Mar 1st, 2019
Nicholas Ruggieri
Do your thing, internet.
NEWS
opinion

Having A Gas: This Week In Crypto Pop Culture, February 25-March 1

Mar 2nd, 2019
Nicholas Ruggieri
Oscars night with IBM and Veil, cryptic crypto messages in video games, and “Rick and Morty” gets a blockchain makeover.
NEWS
wallets and exchanges

QuadrigaCX Wants More Time And A New Chief Restructuring Officer

Feb 27th, 2019
Nicholas Ruggieri
Jennifer Robertson’s affidavit offers a glimpse at the Canadian exchange’s internal structure in the midst of its legal proceedings.
NEWS
wallets and exchanges

Ernst & Young Takes Control Of QuadrigaCX's Online Funds

Feb 21st, 2019
Nicholas Ruggieri
The monitor is making some headway, but the exchange is running out of money.
NEWS
law and legislation

Judge Names Legal Representation For QuadrigaCX's Users

Feb 20th, 2019
Nicholas Ruggieri
Judge Michael Wood had previously delayed a decision to name legal representation.
NEWS
wallets and exchanges

BitGo Unveils Crypto-Related Insurance Services

Feb 19th, 2019
Nicholas Ruggieri
Along with offering coverage for digital assets insured up to $100 million, Business Wallet clients will also be able to purchase a lost-key recovery service.
NEWS
wallets and exchanges

Judge Delays Legal Representation Choice For QuadrigaCX’s Affected Users

Feb 15th, 2019
Nicholas Ruggieri
Despite the delay, law firm proposals and affidavits shed light on the experience of the affected users caught in the middle of this long process.
NEWS
technology

Report: QuadrigaCX Transferred BTC To Owner-Controlled Cold Wallets

Feb 13th, 2019
Nicholas Ruggieri
How a dead man collected 103 bitcoins.
NEWS
wallets and exchanges

QuadrigaCX: Where The Exchange Stands After Its Day In Court

Feb 6th, 2019
Nicholas Ruggieri
There’s still a long way to go.
NEWS
wallets and exchanges

Questions Arise Regarding QuadrigaCX’s Cold Wallet Reserves

Feb 4th, 2019
Nicholas Ruggieri
The exchange might be missing more than a password.
NEWS
wallets and exchanges

When It Rains, It Pours: QuadrigaCX Files For Creditor Protection

Feb 1st, 2019
Nicholas Ruggieri
January sure hasn’t been easy on the exchange.