2019-6-4 19:03 |
Victims in the aftermath of the QuadrigaCX scandal have been called on to provide information by the United States Federal Bureau of Investigation
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The Federal Bureau of Investigation (FBI) is stepping up its probe into defunct Canadian cryptocurrency exchange QuadrigaCX. In an announcement yesterday, the FBI asked victims affected by the QuadrigaCX collapse to come forward and complete a questionnaire to aid with its “ongoing investigation.
2019-6-4 16:18 | |
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Law firms Miller Thomson and Cox & Palmer have established a committee to help provide guidance in representing affected clients of QuadrigaCX
2019-3-21 02:30 | |
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As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges.
2019-3-20 18:42 | |
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The story of QuadrigaCX from the beginning of their problems until now is a long and confusing road, filled with interesting twists and secrets. After the late CEO’s death in December 2018, the company scrambled to make the withdrawals of funds possible, freezing activity in the process.
2019-3-6 17:53 | |
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The judge in the QuadrigaCX case has granted another 45 days of protection against consumer lawsuits, giving the exchange time to provide information on the actual cold storage wallets.
2019-3-6 15:39 | |
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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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San Francisco based crypto exchange Kraken just announced that they are going to offer up to $100,000 to someone who can provide the answer to the question; What happened to QuadrigaCX’s coin? What’s happening with QuadrigaCX? The sudden death of Gerald Cotton, the CEO of QuadrigaCX, Canadians first cryptocurrency exchange threw the crypto world into […]
2019-3-1 08:36 | |
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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.
2019-2-26 22:21 | |
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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.
2019-2-20 00:52 | |
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The Federal Bureau of Investigation is investigating crypto scammers who posed as romantic interests to defraud victims of nearly $5 million through dubious investment schemes. Federal prosecutors in North Carolina are looking to seize over $4.99 million recovered from unhosted…
The founder of a cryptocurrency trading platform has been accused of paying Los Angeles police officers to help him extort a victim for their digital assets. A complaint filed by the Federal Bureau of Investigation accuses Adam Iza of bribing…
The Federal Bureau of Investigation (FBI) has arrested a dark web narcotics marketplace owner after tracking illicit crypto transfers. Rui-Siang Lin, a 23-year-old Taiwan resident, was found guilty of operating a $100 million dark web narcotics marketplace. Known online as…
Federal Bureau of Investigation officials warn the public about the spread of Akira ransomware.
The U. S. Attorney’s Office for the Southern District of New York and the FBI announced three arrests related to a $10 million scheme involving cryptocurrency on Nov. 16. The authorities said that Zhong Shi Gao, Naifeng Xu, and Fei Jiang were arrested after participating in a scheme to steal millions of dollars from U.
After investigating, the FBI concluded that the hack of crypto gambling site Stake was carried out by North Korean hackers Lazarus Group.
Despite the decentralized nature of cryptocurrencies, authorities have in the past made several seizures of cryptocurrencies. This time around, a recent filing by the Federal Bureau of Investigation (FBI) revealed that the agency confiscated close to $1.