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CipherTrace CEO Qualified by the Canadian Court As the First-ever Bitcoin Expert Witness
Dave Jevans, the CEO of blockchain security company CipherTrace testified in a Canadian Court as the first-ever qualified Bitcoin expert witness; the firm released the details of the court case on March 6. дальше »
2019-3-10 16:29 | |
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Canadian Court Grants QuadrigaCX 45-Day Extension to Recover Crypto Assets
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. дальше »
2019-3-8 10:58 | |
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Huawei CFO Sues Canada for December Arrest, Hints at US Scheme in Lawsuit
Lawyers for Meng Wanzhou, CFO of China tech superpower Huawei, are suing the Canadian government for breaching her constitutional rights. A new page was turned in the ongoing war between Huawei and the US and Canadian governments on Monday when lawyers for Meng Wanzhou announced that they are suing Canda. дальше »
2019-3-8 13:37 | |
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A First for Everything: Canadian Court Certified a Bitcoin Expert
CipherTrace, a blockchain security company, announced today that its CEO, Dave Jevans, has been certified by a Canadian criminal court as an expert witness. Jevans testified against Matthew Phan, a drug dealer convicted for trafficking in drugs and weapons on the dark web. дальше »
2019-3-7 01:53 | |
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Canadian Police Call Bitcoin Expert Witness In $1.4 Million BTC Case
CipherTrace, a blockchain forensics company, makes headlines today for its role in the seizure of $1. 4 million in bitcoins that may have been destined for illicit usage. In the resulting court case, David Jevans, CEO of CipherTrace was called upon to serve as the first ever Bitcoin expert witness. дальше »
2019-3-6 19:18 | |
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QuadrigaCX Granted 45-Day Court Extension to Find $140 Million in Missing Crypto
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. дальше »
2019-3-6 14:21 | |
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QuadrigaCX granted another extension to find lost $134M in cryptocurrency
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. дальше »
2019-3-6 13:34 | |
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Court Extends QuadrigaCX Creditor Protection to April 2019
QuadrigaCX, the embattled Canadian cryptocurrency exchange, has obtained an extension to the court-ordered investor protection until April 23. Meanwhile, Jennifer Robertson, widow of founder Gerald Cotton, is requesting reimbursement of money spent on legal fees. дальше »
2019-3-6 11:00 | |
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
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QuadrigaCX Director Asks Court to Appoint Restructuring Officer
The widow of the founder of insolvent Canadian crypto exchange QuadrigaCX told a Canadian court “the public attention my role as director has brought is unwanted”
дальше »2019-2-27 21:51 | |
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QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know
QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him. дальше »
2019-2-26 22:21 | |
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In the Daily: Quadrigacx Transfer, Tokenized Bonds, Beam Investment, Rakuten Pay
In this edition of The Daily, Canadian exchange Quadrigacx has transferred its remaining crypto funds to the court appointed monitor Ernst & Young. In Germany, the federal securities regulator Bafin has authorized an STO. дальше »
2019-2-22 14:20 | |
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Judge Appoints 2 Law Firms to Represent Quadrigacx Clients
Two law firms have been appointed to represent the clients of insolvent Canadian crypto exchange Quadrigacx in court. The number of affected users has been estimated at approximately 115,000 and lawyers will have to contact as many as they can. дальше »
2019-2-20 20:15 | |
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Canadian Judge Appoints Legal Representatives for QuadrigaCX Customers
The Supreme Court of Nova Scotia has designated legal counsel for customers of Canadian crypto exchange QuadrigaCX
дальше »2019-2-21 02:26 | |
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Judge Chooses Representative Counsel for QuadrigaCX Creditors
Justice Wood has appointed legal counsel to represent some 115,000 creditors in incipient legal proceedings against seemingly insolvent cryptocurrency exchange QuadrigaCX, documents published today, February 19, 2019, from the Halifax, Nova Scotia court reveal. дальше »
2019-2-20 00:52 | |
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Drug Dealer Fights to Prevent Canadian Police From Forfeiting His BTC
A Canadian online drug dealer, snared by an undercover police agent on the dark web, is pleading to be allowed to keep half of the 288 bitcoins that police seized from him as proceeds of crime. With prosecutors seeking a court order to forfeit the crypto stash, worth CAD$1. дальше »
2019-2-17 23:15 | |
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QuadrigaCX CEO Widow Sells Estate Assets, Reportedly Places Others in Trust
Jennifer Robertson, the widow of the late QuadrigaCX exchange CEO, appears to be liquidating and shuffling some estate assets. When QuadrigaCX founder and CEO Gerald Cotten passed away suddenly in December of 2018 in India, he was allegedly the only person with the knowledge of the exchange’s cold storage keys. дальше »
2019-2-15 22:06 | |
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Canadian Supreme Court Judge Delays Outcome For Quadriga Creditors Legal Representation
It looks like the QuadrigaCX case, which you may remember as the Canadian crypto exchange whose CEO died and went with all the money from the clients to his grave, is far from over. Now, Nova Scotia Supreme Court Judge Michael Wood, a Canadian judge which is on the case, has declined to name any […] дальше »
2019-2-15 08:36 | |
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Judge Delays Decision to Appoint Legal Counsel for QuadrigaCX Creditors
A group of lawyers from some of Canada’s top law firms convened in a court in Halifax, Nova Scotia, today to secure the right to represent creditors in the ongoing QuadrigaCX litigation. дальше »
2019-2-15 01:45 | |
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QuadrigaCX Sent Deposits Allegedly Linked to CEO’s Widow, Mailed Withdrawals in Cash
For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc. дальше »
2019-2-15 20:28 | |
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First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet
According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019. дальше »
2019-2-13 03:56 | |
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Did QuadrigaCX Even Have 430,000 Ether in Cold Storage?
The story of the Canadian cryptocurrency exchange CEO who supposedly passed away without disclosing details of how to access the trading venue’s cold storage continues to get deeper the more that emerges about it. дальше »
2019-2-9 00:41 | |
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$136 Million in Missing Crypto From QuadrigaCX Could be Gone Forever: WSJ
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. дальше »
2019-2-8 13:16 | |
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Blockstream Open Sources Development of Its Proof of Reserves Tool
On February 4, 2019, blockchain tech company Blockstream announced the development of a “proof of reserves” tool to standardize the authenticity of exchanges’ crypto reserves. дальше »
2019-2-7 01:01 | |
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QuadrigaCX Gets Temporary Reprieve From Creditors as $180M ‘Floating Around’
QuadrigaCX, the embattled Canadian Bitcoin exchange, yesterday obtained a temporary reprieve from its creditors. Meanwhile, the matter of the over $260 million worth of “lost” cryptocurrencies “held” by the exchange remains unresolved with conflicting details emerging from various sources. дальше »
2019-2-6 16:00 | |
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Cryptocurrency exchange QuadrigaCX given 30-day lifeline to find ‘lost’ $134M
Troubled cryptocurrency exchange QuadrigaCX has been granted an order for creditor protection by a Canadian supreme court. The court-issued order means QuadrigaCX will have 30 days of initial protection from its creditors to allow it to come up with a ‘Plan of Arrangement’. дальше »
2019-2-6 14:50 | |
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QuadrigaCX Reportedly Didn’t Lose Access to Bitcoin Funds – is it More Than a Mistake?
QuadrigaCX, a Canadian cryptocurrency exchange, is in serious trouble – its customers cannot access $150 million worth of crypto funds after the owner and CEO, Gerald Cotton, died of Crohn disease in Jaipur, India. дальше »
2019-2-5 17:06 | |
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QuadrigaCX Reportedly Didn’t Lose Access to Bitcoin Funds – Could it More Than a Mistake?
QuadrigaCX, a Canadian cryptocurrency exchange, is in serious trouble – its customers cannot access $150 million worth of crypto funds after the owner and CEO, Gerald Cotton, died of Crohn disease in Jaipur, India. дальше »
2019-2-5 17:06 | |
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Canadian Crypto Exchange QuadrigaCX Owes $190 Million To Customers Per New Court Filings
The Canadian crypto exchange QuadrigaCX seems to be deep in trouble now. According to a new court filing from the company, QuadrigaCX currently owes $190 million USD to its customers at the moment. The situation is even worse than it looks, it seems, as the company can’t access most of the funds at the time. […] дальше »
2019-2-2 16:44 | |
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Bitcoin Price Analysis: BTC Liquidity Takers, It’s All Over For QuadrigaCX
Bitcoin price ranging within a $155 zone QuadrigaCX is bankrupt Transactional volume low but set to increase as bull momentum pick up A Canadian crypto exchange, QuadrigaCX, has filed for credit protection asking the court to assign Ernst & Young Inc to overlook proceedings. дальше »
2019-2-1 20:00 | |
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Canadian Startup Kik Plans to Fight a Legal Battle Against the SEC Over an ICO Case
Kik Interactive Inc. , a social media startup based in Waterloo, Ontario is planning to fight the Securities and Exchange Commission (SEC) in court. The startup’s 2017 initial coin offering is at the center of the controversy, as reported by the Wall Street Journal. дальше »
2019-1-29 15:29 | |
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Kik Looks to Challenge SEC over ICO Securities Debacle
According to a report by The Wall Street Journal published on January 27, 2019, Canadian social-media giant Kik Interactive Inc. is contemplating locking horns with the US Securities and Exchange Commission (SEC) over the latter’s diktat on the legal status of tokens issued throug initial coin offerings (ICOs). дальше »
2019-1-28 16:00 | |
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Elections Canada Consults With Political Parties on Crypto Donations
According to Elections Canada, the agency that runs federal elections in Canada, there has been “a growing interest” in cryptocurrency donations. This trend has prompted some political parties to ask for a ruling on how best to manage bitcoin and other cryptocurrency political donations and how to navigate the various reporting systems required by both Elections Canada and the parties so that they comply with the Canada Elections Act. дальше »
2019-1-24 20:28 | |
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Canadian Crypto Exchange Coinsquare Now in 25 European Countries
One of Canada’s largest cryptocurrency exchanges, Coinsquare, has officially launched in 25 European countries. A Coinsquare spokesperson has shared some details with news. Bitcoin. com. Users in Europe now have access to all major services the exchange offers, including all supported cryptocurrencies. дальше »
2018-12-20 07:15 | |
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Canadian Court Decides Unintentionally Sent Ethereum Should Be Returned to Owner
A recent case that took place in British Columbia gives hope to those who have accidentally sent digital assets to the wrong person in the past. In particular, this case involved the displacement of Ethereum tokens belonging to a blockchain startup dubbed, “Copytrack,” into the account of Brian Wall. According to news outlet, The Breaking […] дальше »
2018-12-13 08:13 | |
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Bitcoin Mining Startup Envion Ordered to Close by Swiss Court
A court in Switzerland has ordered the closure of bitcoin mining startup Envion AG over concerns of poor corporate governance. The company raised $100 million in an initial coin offering (ICO) in January, but a succession of boardroom wrangles have led to a breakdown in its corporate structure, bringing operations to a halt. дальше »
2018-11-30 20:20 | |
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Canadian Court to Take Custody of Quadrigacx Funds, NYDIG Gets Bitlicense
In recent regulatory news, a Canadian court plans to take custody of $19. 5 million of funds that Quadrigacx deposited with the Canadian Imperial Bank of Commerce before they were frozen due to competing ownership claims. дальше »
2018-11-15 19:35 | |
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Canadian Court Takes Custody of Crypto Exchange’s Frozen Funds
The Ontario Superior Court of Justice has recently moved to take custody of a large sum of assets from a crypto exchange currently frozen in accounts at the Canadian Imperial Bank of Commerce (CIBC). дальше »
2018-11-15 22:14 | |
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Canadian Court Takes Control Of $26 Million CAD In A Dispute Related To QuadrigaCX Exchange
A Canadian court has taken control over $26 million CAD that were claimed by the cryptocurrency exchange QuadrigaCX. The crypto trading platform is asking the funds due to a dispute related to the funds’ provenance. дальше »
2018-11-14 18:03 | |
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Canadian Court Rules in Favor of Bitcoin ATM Company in $62,000 Fraud Case
A Canadian Court has recently ruled in favor of a Bitcoin ATM company which was sued by a user who fell victim to fraud. The victim was a woman who was tricked via a phone scam to deposit $62,500 into a Bitcoin ATM and send the money to an anonymous address belonging to the fraudsters. дальше »
2018-10-15 18:41 | |
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Scam Victim Loses $48,000 Claim Against Canadian Bitcoin ATM Firm
A woman suing for 62,500 Canadian dollars ($48,125) sent to a phone scammer over a bitcoin ATM has lost her court case, local media reported. On Friday, Charlottetown Provincial Court chief judge Nancy Orr ruled that the fiat money deposited by the woman into the teller machine belonged to Instacoin ATM Canada Inc. дальше »
2018-10-13 09:15 | |
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Quadrigacx Battles Bank Over $21.6M in Frozen Funds
Cryptocurrency exchange Quadrigacx has blamed an ongoing legal dispute over $21. 6 million worth of funds that were frozen by the Canadian Imperial Bank of Commerce (CIBC) in January for delays experienced by some of its customers when requesting fiat currency withdrawals. дальше »
2018-10-10 17:10 | |
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