QuadrigaCX / Заголовки новостей 
Canadian province goes after QuadrigaCX co-founder over unexplained wealth
QuadrigaCX co-founder Michael Patryn is risking losing assets as the Canadian province of British Columbia pursues an “unexplained wealth order” amid allegations of fraud. QuadrigaCX co-founder Michael Patryn has come under the spotlight once again after the British Columbia Civil… дальше »
2024-3-28 12:36
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Quadriga CX Bankruptcy Claimants to Get 13% on the Dollar
The interim distribution to users will account for 87% of the funds the collapsed exchange’s Trustee is currently holding. дальше »
2023-5-13 02:22
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Bankrupt crypto exchange QuadrigaCX to start ‘interim distribution’ of funds
Despite their best efforts, bankruptcy trustees have only managed to recover a fraction of the $160 million owed to creditors.
дальше »2023-5-10 19:35
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QuadrigaCX-Linked Bitcoin On The Move After Four Years Of Dormancy
Bitcoin linked to the now-defunct QuadrigaCX exchange has been identified to be on the move. The bitcoins which had been previously thought to be inaccessible were mysteriously moved out of multiple wallets, sparking speculations on who might have access to the wallets. дальше »
2022-12-20 20:00
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BTC wallets linked to QuadrigaCX reawaken with $1.7m transfers
After years of dormancy, $1.7 Million BTC has been spotted moving in between five wallets connected to QuadrigaCX. This brings a question on whether that was Ernst & Young trying to recover funds. дальше »
2022-12-20 11:25
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Canada Bolsters Crypto Exchange Offering as CoinSmart Announces Acquisition by Coinsquare
Coinsquare, one of Canada's biggest digital asset trading platforms, is set to acquire 12% of publicly-traded CoinSmart on a Pro-forma basis for $3 million cash and 5,222,222 common shares. The post Canada Bolsters Crypto Exchange Offering as CoinSmart Announces Acquisition by Coinsquare appeared first on BeInCrypto. дальше »
2022-9-24 09:21
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Документальный фильм о крипто-мошенничестве от Netflix вызвал неоднозначную реакцию крипто-сообщества: детали
Вчера состоялась долгожданная премьера документального фильма от Netflix, который рассказывает о загадочной истории смерти основателя некогда популярной криптовалютной биржи QuadrigaCX. Сага о том, как уехавший в неизвестном направлении разработчик, прихватив с собой ключи от кошельков на сумму более $250 млн, вызвала нескончаемую критику со стороны крипто-сообщества. дальше »
2022-4-4 12:49
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Creator of DeFi Project Wonderland Unmasked as QuadrigaCX Co-founder
The co-founder of Avalanche-based project Wonderland has allegedly been identified as Michael Patryn, a co-founder of the now-defunct Canadian crypto exchange QuadrigaCx. The exchange came under scrutiny after $250 million of investors’ funds became inaccessible following the death of the other co-founder Gerard Cotton. дальше »
2022-1-28 22:00
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Documentary About QuadrigaCX $250M Crypto Scandal Coming to Netflix
New Netflix documentary covers independent investigators looking into QuadrigaCX scandal. The post Documentary About QuadrigaCX $250M Crypto Scandal Coming to Netflix appeared first on BeInCrypto. дальше »
2021-9-26 15:30
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Netflix готовит фильм о смерти CEO криптобиржи QuadrigaCX
Платформа онлайн-стриминга и продюсерская компания Netflix планируют снять фильм о покойном основателе криптобиржи QuadrigaCX Джеральде Коттене. В твите Netflix от 23 сентября платформа объявила, что премьера документального фильма «Не доверяй никому: охота за криптокоролём» состоится в 2022 году. дальше »
2021-9-24 10:21
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Defunct QuadrigaCX Crypto Exchange is Back; But As A Phishing Scam
Law firm Miller Thomson says the imitation website is not authorized and asks users not to use it or provide their personal/confidential information. The post Defunct QuadrigaCX Crypto Exchange is Back; But As A Phishing Scam first appeared on BitcoinExchangeGuide. дальше »
2021-2-10 18:07
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EY Heads to Court to Dispute the Value of Crypto From Bankrupt Exchange, QuadrigaCX
Ernst and Young (EY), the bankruptcy trustee for collapsed cryptocurrency exchange QuadrigaCX, plans to evaluate the company’s assets and settle disputes before disbursing creditors and users of the crypto exchange. дальше »
2021-1-22 00:45
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Trustee of Collapsed Exchange Moves to Resolve Crypto vs. Fiat Creditor Claims Tussle
Bankruptcy trustee EY is trying to resolve a dispute over how to value cryptocurrencies recovered from QuadrigaCX. дальше »
2021-1-20 12:22
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Lawyers Hire Kroll & Coinfirm to Run Blockchain Transaction Analytics for QuadrigaCX
Miller Thomson, the Canadian law firm appointed to represent clients of the failed QuadrigaCX exchange, has hired consultancy services from Kroll to advance forensic investigations into the roughly $200 million loss in assets. дальше »
2020-9-9 17:47
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Kroll and Coinfirm Selected to Analyse Subset of Transaction Database to Be Used in QuadrigaCX Case
Coinspeaker Kroll and Coinfirm Selected to Analyse Subset of Transaction Database to Be Used in QuadrigaCX CaseCanadian law firm Miller Thomson has hired consultancy firm Kroll that in partnership with Coinfirm will perform blockchain analytics work related to the ongoing dissolution of QuadrigaCX. дальше »
2020-9-8 17:02
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«Финансовая пирамида»: Канадский финрегулятор опубликовал расследование о крахе криптобиржи QuadrigaCX
Комиссия по ценным бумагам Онтарио (OSC) опубликовала результаты расследования по ныне закрытой канадской криптобирже QuadrigaCX. В феврале канадская криптовалютная биржа QuadrigaCX попала в заголовки мировых новостей после внезапной смерти своего основателя Джерри Коттена. дальше »
2020-6-15 13:05
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Cryptocurrency News Roundup for June 12, 2020
After coming so close to breaking the $10,000 barrier for the first time since the start of the month, Bitcoin bears came out in full force, dragging the price down by 10%. The flagship crypto has gradually recovered and is trading around $9,440 at press time. дальше »
2020-6-13 22:17
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QuadrigaCX was an “Old-fashioned Fraud Wrapped in Modern Technology” – OSC Report
“What happened at Quadriga was an old-fashioned fraud wrapped in modern technology,” said the Ontario Securities Commission in an investigation. The 10-month long investigation into the exchange by the country’s biggest securities regulator revealed that the collapse of the Canadian cryptocurrency trading platform QuadrigaCX was because of a Ponzi scheme operated by its founder Gerald […] дальше »
2020-6-12 17:20
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Canadian Regulator Found QuadrigaCX CEO Guilty of Gambling With Customers’ Funds
The infamous QuadrigaCX case is under investigation in Canada. The Ontario Securities Commission (OSC) found former QuadrigaCX CEO Gerald Cotten guilty of misappropriation of users’ funds. Instead of putting the customers’ money into cold storage, Gerald was buying properties across the globe. дальше »
2020-6-12 12:56
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QuadrigaCX Operated Like a ‘Revolving Door’ Before Going Bankrupt: Canadian Regulators
A new in-depth report on the now-defunct Canadian crypto exchange QuadrigaCX shows the platform operating as a Ponzi scheme months before going bust. From trading with fake assets to covering losses with user deposits, the late Gerald Cotten allegedly ran QuadrigaCX in such a way that the platform was likely doomed to fail no matter […] The post QuadrigaCX Operated Like a ‘Revolving Door’ Before Going Bankrupt: Canadian Regulators appeared first on BeInCrypto. дальше »
2020-6-12 08:25
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17,000 Quadrigacx Users Seek $307M from the Failed Canadian Crypto Exchange
About 17,000 people have filed claims for refunds from the collapsed Canadian digital asset exchange Quadrigacx. Altogether, the claims, denominated in both cryptocurrency and fiat, amount to nearly $307 million. дальше »
2020-5-13 21:03
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Ernst & Young (EY): Nearly 17,000 Claims From Creditors Submitted On QuadrigaCX Assets
Ernst & Young (EY), the trustees of the now-bankrupt QuadrigaCX crypto exchange, announced nearly 17,000 applicants have filed for the remaining assets of the exchange. According to the published note on May 6th, EY claimed it will pay out the funds, totaling to around $300 million in current valuation, in Canadian dollars. However, the process […] дальше »
2020-5-13 20:46
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Большинство бывших пользователей QuadrigaCX считают, что Джеральд Коттен жив
Спустя 18 месяцев после того, как появились сообщения о смерти CEO канадской криптобиржи QuadrigaCX Джеральда Коттена, большинство бывших клиентов компании считают, что он всё ещё жив. Согласно онлайн-опросу, проведённому во время мероприятия Virtual Consensus 2020, 60% опрошенных заявили, что, по их мнению, Коттен жив, а 90% согласны с тем, что тело должны быть эксгумировано в […] Материал Большинство бывших пользователей QuadrigaCX считают, что Джеральд Коттен жив появился сначала на WHATTONEWS – Новости криптовалют. дальше »
2020-5-13 10:53
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Mt. Gox Casts a Dark Shadow of Crypto’s Collapse — A Long Fight for Justice
“There's no longer one dominant exchange handling the bulk of all trading”: Kim Nilsson hopes there won’t be another Mt. Gox shock to crypto
дальше »2020-3-25 16:33
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Infographic: An Overview of Compromised Bitcoin Exchange Events – Winter 2020
This infographic visualizes some of the most significant bitcoin exchange hacks, mismanagements and other compromises. The post Infographic: An Overview of Compromised Bitcoin Exchange Events – Winter 2020 appeared first on Bitcoin Magazine. дальше »
2020-3-4 16:00
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Missing QuadrigaCX Funds Linked to Crypto Capital
Miller Thomson LLP, lawyers representing users of the now-defunct Canadian cryptocurrency exchange, QuadrigaCX, are investigating Crypto Capital’s connection with the former Canadian exchange. According to the lawyers, Crypto Capital could be holding any funds belonging to QuadrigaCX. дальше »
2020-1-24 02:00
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QuadrigaCX Victim’s Representative Counsel Seeking Information on Crypto Capital
Miller Thomason LLP, the law firm appointed as Representative Counsel on behalf of approximately 115,000 users affected by the shutdown of the Canadian cryptocurrency exchange QuadrigaCX is looking for more information, especially related to Crypto Capital. дальше »
2020-1-23 17:52
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QuadrigaCX: FBI Collaborating with Suspected Victims to Solve the Mystery
The United States Federal Bureau of Investigation (FBI) has finally contacted some of the bitcoin (BTC) traders who lost their hard-earned money to QuadrigaCX and is now working with them to dig up more facts concerning the exchange’s collapse, according to reports on January 14, 2020. дальше »
2020-1-16 20:00
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Defunct QuadrigaCX Exchange Victims Are Being Contacted By The FBI
The Federal Bureau of Investigation is now reaching out to QuadrigaCX victims via email in what appears to be confirmation that the federal agency has started carrying out investigations to try and establish what could have led to the collapse of the Canadian cryptocurrency exchange platform. дальше »
2020-1-16 19:53
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QuadrigaCX Users That Lost Funds After Owners Death Can Now Cash Out Claims With Argo Partners
The story of QuadrigaCX’s demise is a tumultuous and confusing one, at best. After founder and CEO Gerald Cotten died in December 2018, the company was revealed to be severely in debt, leading to months of hearings as the platform worked to find the funds that they’d lost. дальше »
2020-1-9 17:17
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QuadrigaCX Creditors’ Claims Attract an Investor
Coinspeaker QuadrigaCX Creditors’ Claims Attract an InvestorArgo Partners indicated its interest to purchase QuadrigaCX creditors' claims.QuadrigaCX Creditors’ Claims Attract an Investor дальше »
2020-1-10 15:58
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2019 in Review: Another Year of Highs and Lows for Crypto
Cointelegraph explores the biggest stories over the last 12 months in this 2019 year review
дальше »2020-1-3 01:00
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Пользователи QuadrigaCX потребовали эксгумировать тело бывшего CEO Джеральда Коттена
Пользователи обанкротившейся канадской биткоин-биржи QuadrigaCX продолжают сомневаться в смерти бывшего главы площадки Джеральда Коттена, затребовав у местных властей эксгумацию тела предположительно скончавшегося предпринимателя. дальше »
2019-12-14 11:08
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Proof Of Death: QuadrigaCX Creditors Want Former CEO Gerald Cotton Body Exhumed
The law firm that represents the users of the collapsed QuadrigaCX crypto exchange have asked the investigating authorities to confirm the death of former CEO by exhuming and conducting forensic investigations of his body, CoinDesk reports. дальше »
2019-12-14 22:44
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Crypto Exchange Admits ‘Missing’ CEO Has User Funds Access Amid Exit Scam Fears
In a story reminiscent of the QuadrigaCX scandal, crypto exchange platform, IDAX Global, has no idea where its CEO is. The post Crypto Exchange Admits ‘Missing’ CEO Has User Funds Access Amid Exit Scam Fears appeared first on CCN.com дальше »
2019-11-29 16:00
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Einstein Exchange Closes, Funds Disappear Into Thin Air
The Canadian Einstein exchange, which was put into receivership a few weeks ago, is now closed completely. What is more, there is no evidence of the funds held on the exchange, reportedly around CAD $16 million. дальше »
2019-11-20 11:37
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Cryptocurrency Exchange Bankruptcies Are the Failed ICOs of 2019
In 2017, the ICO bubble officially popped. Now, a similar situation is playing out with many cryptocurrency exchanges going bankrupt. Could exchange bankruptcies be the ‘ICO bubble’ of 2019? If 2017 was the year of the failed ICO, then 2019 may be the year of exchange bankruptcies and mismanagement. дальше »
2019-11-16 15:55
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Einstein is framed: another Canadian crypto exchange closed, customers lost $ 12 million
Canadian cryptocurrency exchange with the catchy name Einstein Exchange has ceased to exist. Co-founder and CEO Michael Ongun Gokturk together with employees escaped, customers lost access to their assets in the amount of $ 12. дальше »
2019-11-7 09:40
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CoinDesk’s Most Influential 2019: Vote Now for Crypto’s Heroes (and Villains)
Who made the biggest contributions to the industry in 2019? Vote now for our annual ranking of the Most Influential in Blockchain. дальше »
2019-10-11 20:30
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Widow of QuadrigaCX Founder to Forfeit $9 Million to Exchange Victims
The widow of QuadrigaCX’s late founder has agreed to turn over about $9 million of assets to the exchange’s victims. The post Widow of QuadrigaCX Founder to Forfeit $9 Million to Exchange Victims appeared first on Bitcoin Magazine. дальше »
2019-10-9 18:44
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QuadrigaCX Founder’s Widow to Compensate Exchange Hack Victims
Jennifer Robertson — the widow of late QuadrigaCX founder, Gerald ‘Gerry’ Cotten, has agreed to hand over assets belonging to the defunct bitcoin exchange in compensation of affected users. Liquidating Assets Belonging to QuadrigaCX Bitcoin Exchange According to CBC News, Robertson is set to hand over QuadrigaCX assets still in her possession to Ernst & Young — Trustees of the bitcoin exchange’s liquidation proceedings. дальше »
2019-10-8 13:30
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Вдова основателя биржи QuadrigaCX передаст $9 млн на выплаты кредиторам
Дженнифер Робертсон, вдова основателя QuadrigaCX Джеральда Коттена, передаст активы стоимостью около $9 млн аудитору EY Canada, управляющего банкротством биткоин-биржи. В заявлении, оказавшемся в распоряжении CoinDesk, Робертсон подчеркнула, что после смерти мужа “приложила все усилия” для помощи в возврате активов биржи. дальше »
2019-10-8 11:04
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QuadrigaCX Founder’s Widow Will Cough Up $9 Million to Repay Users
Bankruptcy trustee EY and the widow of QuadrigaCX founder Gerald Cotten have come to a settlement – with affected users of the defunct exchange getting a $9 million payout. дальше »
2019-10-8 23:24
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Canada Revenues Agency Goes After QuadrigaCX Taxes
QuadrigaCX, the Canadian crypto exchange that closed in January 2019, went through an arduous process and a bankruptcy procedure. Now, the taxman moves in for their cut, demanding tax returns dated between October 2015 and September 2018. дальше »
2019-9-17 20:00
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Defunct Crypto Exchange QuadrigaCX Headlines Continue; Canadian Revenue Agency Begin’s Tax Audit
A new authority joins the investigative search on Quadriga CX, bankrupt digital asset exchange that lost over $190 million USD of customer’s funds. Ever since the Quadriga CX case broke out, whereby the Canadian digital asset exchange CEO, Gerald Cotton, reportedly died in India taking to the grave the private keys of users’ funds, a […] дальше »
2019-9-17 17:18
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QuadrigaCX Update: Accountants Petition to Move Case to Toronto
Court proceedings against defunct Canadian Bitcoin exchange QuadrigaCX will focus on people in Ontario, say liquidators. EY: ‘Few Ties’ Keep Bitcoin Case In Nova Scotia In a court document filed this week, Ernst & Young (EY), the accounting giant acting as the exchange’s bankruptcy trustee, petitioned for a relocation of their case. дальше »
2019-8-29 16:00
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QuadrigaCX Trustee Wants Crypto Exchange Case to be Heard in Toronto
The ongoing bankruptcy proceedings against the now defunct crypto exchange QuadrigaCX may be moved to the city of Toronto to make investigations easier. The move would come at the request of the trustee overseeing the bankruptcy, Ernst and Young. дальше »
2019-8-28 01:00
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Bankrupt Crypto Exchange QuadrigaCX Now Has At Least 4 Law Enforcement Agencies Investigating
You may remember QuadrigaCX, the Canadian exchange with a CEO Gerald Cotten who died and took all the time of the investors to the grave. In a recent development of this story, which happened at the beginning of 2019, at least four different law enforcement agencies are said to be investigating the case. According to […] дальше »
2019-8-28 21:42
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QuadrigaCX Victims are Losing Patience Awaiting Answers and Refunds from Miller Thomson and EY
QuadrigaCX shut down in January 2019, following the death of CEO Gerald Cotten. Court documents indicate that the creditors are potentially owed $190 million ($250 million CAD). QuadrigaCX entered liquidation not long ago, aiming to return funds that were owed to their customers. дальше »
2019-8-16 19:49
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CipherTrace Report: Cryptocurrency Exit Scams Swallowed $4.3 Billion in 2019
Coinspeaker CipherTrace Report: Cryptocurrency Exit Scams Swallowed $4. 3 Billion in 2019The CipherTrace report mentions that 'exit scams' have rocked the crypto markets in 2019 alone contributing to a fund loss of a massive $3. дальше »
2019-8-13 14:26
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