Quadriga’s Fraud is Surfacing as Founder Moved Customers’ Funds in his Personal Account

2019-6-21 22:48

In a 70-day page report released Wednesday, one of the big four accounting firms claimed that Gerald Cotten, who died last December transferred millions of dollars in cryptocurrency out of customer accounts into others exchanges.

These funds were used by Cotten to furnish his trading habits and personal lifestyle. Cotten, it appears stole more than […].

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cotten personal funds exchanges others these millions

Источник: bitcoinexchangeguide.com

cotten personal → Результатов: 9


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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.

2019-3-5 20:20


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