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Results for "QuadrigaCX"

NEWS
wallets and exchanges

New Ernst & Young Report Sheds Light On QuadrigaCX CEO Thievery

Ernst & Young, QuadrigaCX's court-appointed monitor, has released a report showing Gerald Cotten, the exchange's deceased CEO, stole up to $200 million of users' funds, which may have been used to purchase the boat, aircraft, luxury vehicles, and gold and silver coins Cotten owned.
NEWS
law and legislation

FBI Publishes Questionnaire Targeting Potential QuadrigaCX Victims

The Internal Revenue Service’s Criminal Investigation Division, the U.S. Attorney General’s office for the District of Columbia, the Department of Justice’s Computer Crime and Intellectual Property Section, and the FBI have all begun investigating the events of now-defunct Canadian crypto exchange QuadrigaCX. The Bureau's own questionnaire specifically targets users who believe they may have been affected by QuadrigaCX's shutdown.
NEWS
wallets and exchanges

QuadrigaCX And Cryptopia Users Had A Terrible January 14

On January 14, Cryptopia experienced its major hack and QuadrigaCX announced the death of its founder and CEO Gerald Cotten, causing users of both exchanges to experience frozen withdrawals. While the coincidence is enticing, the real connection between the two exchanges appears to be the lack of regulatory oversight.
NEWS
wallets and exchanges

Ernst & Young Report Shows QuadrigaCX Only Has $21 Million Worth Of Assets

Ernst & Young, the court-appointed monitor for troubled Canadian crypto exchange QuadrigaCX, has released its first report since the exchange filed for bankruptcy. Within the write-up, the monitor states QuadrigaCX only has $21 million in assets, a far cry from the $160 million it owes creditors.
NEWS
wallets and exchanges

Crypto Capital's Origin Story

Crypto Capital has served as a bank for many cryptocurrency exchanges that have come under fire for less-than-ethical practices, including Bitfinex and QuadrigaCX. However, little is known about where Crypto Capital came from or who founded the company.
NEWS
wallets and exchanges

Various Troubled Exchanges Have One Thing In Common: Crypto Capital

What do embattled exchanges such as Bitfinex and QuadrigaCX have in common? They all use payment processor Crypto Capital.
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.