2019-7-15 11:00 |
After a $30-million hack last week, Japan-based cryptocurrency exchange Bitpoint says it's discovered that another $2.3 million is missing.
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Following almost a week of rumors and missing withdrawals, the cryptocurrency exchange IDAX Global has made an announcement. It appears its CEO has gone missing — forcing the company to restrict access to its cold storage solution.
2019-11-29 13:37 | |
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A Poland-based Bitcoin exchange has abruptly shut down operations, taking away the cryptocurrency funds of thousands of users alongside. BitMarket announced on Monday that it ran out of liquidity on July 8, which prompted them to cease their operations for an indefinite period.
2019-7-10 20:17 | |
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As much as “FOMO” is a meme in the Bitcoin (BTC) community, the fear of missing out seems to be an entirely real phenomenon. It’s been just a day since the cryptocurrency rocketed past $10,000, and data is already revealing that more money (and investors) are already flooding into these markets, ready to throw their.
2019-6-24 00:00 | |
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By CCN Markets: Gerald Cotten, the CEO of the Canadian crypto exchange QuadrigaCX whose death is the reason for $190 million of missing funds and a bankrupt company, had transferred user funds to his personal accounts to use them as security for margin trading, a report by Ernst & Young revealed.
2019-6-21 13:07 | |
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Users of the BiteBTC exchange are reporting missing funds and blocked accounts. The platform replied to emails from AMBCrypto to explain the issues they are facing. The cryptocurrency market goes in waves, but the majority of altcoins follow the trend that Bitcoin ends up taking.
2019-6-17 17:13 | |
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Bitfinex’s Leo tokens faced quite a lot of criticism when they were announced, due to the missing $850 million funds from Bitfinex. The private investment round by Bitfinex also faced a lot of heat from the media.
2019-5-25 15:06 | |
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This article was originally published by 8btc and written by Lylian Teng. The bitcoin price has broken $8,000 for the first time since July 2018, with most cryptocurrencies trading in the green.
2019-5-15 19:01 | |
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Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.
2019-5-7 01:42 | |
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The exchange used CryptoCapital as a payment provider, ending up with up to $850 million locked away, possibly with US authorities.
2019-5-2 10:19 | |
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Bitfinex and Tether are facing serious allegations. The Office of the New York Attorney General is investigating iFinex, the operator of Bitfinex and Tether Ltd. , and the office alleges that executives have covered up missing funds.
2019-4-28 20:47 | |
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A recent lawsuit by the NYSAG is unveiling a lot of unsettling details about the Bitfinex exchange and the Tether stablecoin. Though there has always been controversy around Tether for its lack of cash liquidity, the bigger allegation at this point is over the missing $851 million that Bitfinex is supposed to have. In an […]
2019-4-27 18:14 | |
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The New York attorney general’s office has accused iFinex, which operates the Bitfinex exchange platform, of using the exchange's Tether reserves to cover up $850 million dollars that went missing last year.
2019-4-26 01:45 | |
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Coinbene, a cryptocurrency exchange based in Singapore, is involved in a great deal of drama over the loss of… The post $100M Missing, Next Crypto Exchange Hack or an Inside Job? appeared first on Invest In Blockchain.
2019-4-25 18:35 | |
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Bithumb, which was hacked last month and later asked users to be careful about deposits, has reported a $180 million (205 billion Korean won) loss. The exchange suffers from reduced actual volume and a bear market in cryptocurrencies, according to the Korea Times.
2019-4-11 14:07 | |
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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.
2019-4-10 00:31 | |
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Canadian crypto exchange QuadrigaCX should transition into bankruptcy in the coming days, a judge ruled Monday.
2019-4-9 23:17 | |
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If you haven’t noticed, crypto exchanges have been making money hand over fist despite the crypto winter. Economist and trader Alex Kruger apparently did and started a conversation about crypto exchange fees, posing the question of whether customers are being overcharged.
2019-3-29 18:46 | |
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Capital market regulators in Canada are planning to establish new rules to curb the risks associated with cryptocurrency trading platforms. This follows the sudden death of Gerald Cotten, founder and chief executive officer of crypto exchange Quadrigacx, which led to about $145 million in frozen or missing cryptocurrencies.
2019-3-15 15:59 | |
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The Supreme Court of Canada granted QuadrigaCX a 45-day extension to recover cryptocurrency assets that went missing after its founder’s death, keeping the exchange safe from creditor lawsuits while the investigation continues into the loss of $190 million in crypto.
2019-3-8 10:58 | |
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A judge from a Canadian Supreme Court extends the term for the QuadrigaCX team to find the missing $140 mln belonging to investors
2019-3-27 17:42 | |
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A Nova Scotia Supreme Court Justice has given defunct cryptocurrency exchange QuadrigaCX a 45-day extension to search for $140 million worth of missing crypto assets. Judge Michael Wood extended the creditor-protection deadline to April 23, which would protect Quadriga from potential lawsuits.
2019-3-6 14:21 | |
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QuadrigaCX, the Canadian cryptocurrency exchange embroiled in an ongoing mystery about the disappearance of $134 million in customers’ funds, has been granted an extension on its 30-day order for creditor protection.
2019-3-6 13:34 | |
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The investigation into the QuadrigaCX scandal continues as a Canadian judge has given the exchange some leeway by granting… The post In Search of $140M: QuadrigaCX Gets 45-Day Extension to Recover Missing Funds appeared first on Invest In Blockchain.
2019-3-6 10:07 | |
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The cold wallets of QuadrigaCX, once the largest crypto exchange of Canada, have reportedly been found to be empty. According to Bloomberg, most of the Bitcoin funds from the exchange’s cold wallets were moved out in April 2018, more than 9 months before QuadrigaCX revealed it had lost $150 million in customer funds after its CEO Gerald Cotten passed away with sole control of the company’s wallets.
2019-3-4 13:21 | |
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QuadrigaCX's court-appointed monitor has finally provided blockchain addresses for the exchange's cold bitcoin wallets. They're nearly empty.
2019-3-2 02:19 | |
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Zerononcense, a cryptocurrency blog run by editor James Edwards, claimed that it found the trails of the missing $90 million worth of crypto from the now-defunct exchange QuadrigaCX. The detailed report curated by Edwards discovered the transfer of 649,708 Ethereum from the wallets of QuadrigaCX to cryptocurrency exchanges including Poloniex, Bitfinex, and Kraken.
2019-3-1 10:12 | |
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The San Francisco crypto exchange Kraken has announced the company is offering a $100,000 reward in exchange for a solid lead toward finding the missing Quadrigacx coins. Kraken has explained the company wants to bring more “awareness and attention” to the case and hopefully locate some of the lost funds.
2019-3-1 08:46 | |
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Crypto exchange Kraken is giving a $100,000 reward for info or assistance that leads to the discovery of QuadrigaCX’s missing funds
2019-3-1 02:45 | |
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Kraken is offering up to $100,000 to anyone who can help locate QuadrigaCX's missing cryptocurrency holdings.
2019-3-1 01:00 | |
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Bitcoin exchange Kraken announced today it is giving up to $100,000 USD (fiat or crypto) as a reward for the tip(s) that best lead to the discovery of the missing $190 million US dollars from QuadrigaCX. On... Source
2019-3-1 00:14 | |
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Ontarian financial regulators are “looking into” the circumstances surrounding QuadrigaCX and its missing or locked funds
2019-2-9 01:10 | |
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Canada’s largest digital asset exchange QuadrigaCX has claimed to have lost more than $136 million worth of crypto in cold wallets controlled by its CEO Gerald Cotten. In an official affidavit filed with the Nova Scotia Supreme Court by Jennifer Robertson, the widow of Cotten, Robertson claimed Cotten passed away in India with the sole control over user funds.
2019-2-8 13:16 | |
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We have heard what happened with the cryptocurrency exchange QuadrigaCX and all the implications that it has for the virtual currency market. The owner of the crypto exchange, Gerald Cotten, died a few weeks ago without leaving information about the private keys related to the cold storage wallet in which the exchange held most of […]
2019-2-6 18:43 | |
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Bloomberg just reported that QuadrigaCX CEO and founder Gerald Cotten legally changed his will just 12 days before his death on December 9. This fact is just the latest in a string of interesting elements regarding the Canadian Bitcoin exchange’s sudden closure and supposed $150 million in missing crypto funds.
2019-2-6 00:54 | |
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According to a cryptocurrency researcher with an online alias “ProofofResearch,” QuadrigaCX may not have a Bitcoin cold wallet nor $150 million in crypto. In a research paper, Zerononcense editor ProofofResearch stated that based on the evaluation of the company’s 31 Bitcoin addresses, no evidence to prove the existence of a cold wallet for QuadrigaCX was found.
2019-2-5 17:46 | |
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Taylor Monahan, the founder and CEO of MyCrypto, one of the most widely utilized non-custodial wallets in crypto, has said that QuadrigaCX may never have had an Ethereum cold wallet. Crypto Wallet CEO Raises Questions about QuadrigaCX’s Claims After evaluating three main Ethereum addresses used by QuadrigaCX, Monahan said that all of the addresses were likely owned by customers, not by the exchange.
2019-2-5 03:45 | |
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The exchange might be missing more than a password.
2019-2-5 21:15 | |
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A company with legal problems; a mysterious death; missing customer funds. The QuadrigaCX story could have come straight from the pen of a hack Hollywood writer. Well now, the internet’s faithful crypto-investigators, claim to have found evidence of transactions initiated from the supposedly ‘lost’ cold wallets.
2019-2-4 20:00 | |
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A few days ago the QuadrigaCX exchange announced that they lost around $190 million in virtual currencies due to the fact that the owner of the exchange passed away. According to different reports that spread on the internet, the owner of the platform, Gerald Cotten, was the only person in possession of the digital assets […]
2019-2-4 21:49 | |
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According to several reports, some funds from the missing $150 million holdings of Canada’s biggest crypto exchange QuadrigaCX could be moving. On Saturday, CCN reported that QuadrigaCX lost more than $190 million in funds stored in both crypto and fiat as the CEO, who had sole control over user funds passed away.
2019-2-4 20:50 | |
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Crypto exchange QuadrigaCX is missing $145 million following the unexpected death of its young founder Gerry Cotten
2019-2-2 05:36 | |
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An Italian court has ruled that Francesco Firano, founder of defunct cryptocurrency exchange Bitgrail, was at fault for the disappearance of $170 million worth of the nano digital currency on his exchange last year.
2019-1-29 09:02 | |
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An Italian judge has reportedly ordered Francesco Firano, founder of shady cryptocurrency exchange BitGrail, to repay the $170 million worth of cryptocurrency that went “missing” early last year.
2019-1-28 18:25 | |
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On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering.
2018-12-1 22:36 | |
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Blockchain Payroll Platform WorkChain. io has partnered with tokenization platform STASIS to enable euro-backed crypto paychecks for its European Union (EU) users with the EURS stablecoin.
2018-12-1 21:00 | |
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One of the biggest benefits and downfalls for investors in the cryptocurrency market is the initial coin offering (ICO). There are many people who are able to get in at the ground level with brand new tokens and exchange, but this crowdfunding method is also used by groups and individuals will less savory plans. TheNextWeb […]
2018-11-11 21:38 | |
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In a short-term win for bitcoin advocate Charlie Shrem, a federal judge has lifted the freeze on Shrem’s financial accounts in an ongoing legal battle against the Winklevoss twins.
2018-11-10 00:48 | |
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Binance has frozen multiple accounts associated with the cryptocurrency exchange Wex, citing money laundering concerns. The CEO of Binance went on Twitter recently to announce the freezing of multiple accounts owned by Wex, claiming that Binance will cooperate with law enforcement in any way possible should a criminal investigation result from alleged money laundering.
2018-11-1 01:47 | |
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The president of Fidelity Digital Asset Services has spoken about the company’s plans in an interview, such as the decision not to launch an in-house exchange, how it intends to attract more institutional investors, and why it’s crypto offering is focused on custody and trade execution.
2018-10-28 01:00 | |
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Today it was announced that Latin American-based crypto exchange BITPOINT will be using AlphaPoint technology for its upgraded exchange platform. The new platform is now live and offering on-ramp and off-ramp capabilities to the Latin American market.
The exchange lost 3 billion yuan during a hack on July 11.
BITPoint Japan has said that the roughly 50,000 users who lost funds in its recent hack will be reimbursed in cryptocurrency on a 1:1 basis.
Japanese cryptocurrency exchange Bitpoint was hacked last week when hackers stole 3. 5 billion yen ($32 million) from the exchange’s hot wallet, of which 2. 5 billion yen were customer funds.