QuadrigaCX / Заголовки новостей 
Quadriga CX Legal Charges Stand at $1.6 Million
Law firms lead by EY are now demanding $1.6 million from Quadriga CX. The Canadian cryptocurrency exchange, now bankrupt, lost more than $190 million in January дальше »
2019-8-2 21:57
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Judge for QuadrigaCX Case Approves $1.6 Million in Fees to Be Paid in Retribution to Affected Firms
In the long case of QuadrigaCX, there are many creditors and firms that have been seeking retribution from the now-defunct exchange. In an effort to reconcile these funds, Nova Scotia Supreme Court Judge Darlene Jamieson approved over $1. дальше »
2019-8-1 00:29
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For the First Time U.K. Decided to Approve a Crypto Hedge Fund
Coinspeaker For the First Time U. K. Decided to Approve a Crypto Hedge FundPrime Factor Capital, “an asset manager that specialises in cryptocurrencies,” has been licensed by the Financial Conduct Authority (FCA), the region’s financial regulator, to operate as an Alternative Investment Fund Manager (AIFM). дальше »
2019-7-4 15:15
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Irish Cryptocurrency Exchange Bitsane Vanishes Overnight in Suspected Exit Scam
According to a Forbes article published on June 27, 2019, Irish cryptocurrency exchange Bitsane has suspiciously disappeared from the market leaving almost 246,000 users without their digital assets. дальше »
2019-6-29 19:00
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QuadrigaCX CEO Faked Crypto Trades, Indulged Millionaire Lifestyle with Customer Funds
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. дальше »
2019-6-21 13:07
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Quadriga’s Fraud is Surfacing as Founder Moved Customers’ Funds in his Personal Account
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. дальше »
2019-6-21 22:48
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QuadrigaCX CEO traded and lost over 21,000 Bitcoin in customer deposits
Ernst & Young revealed that QuadrigaCX, a failed Canadian crypto exchange that lost almost $190 million of its users funds, may have committed fraud. Auditors found that the exchange’s late founder and CEO transferred user funds off QuadrigaCX and used them for margin trading on other exchanges, losing millions. дальше »
2019-6-21 22:19
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QuadrigaCX Curtain Call Part 3: Private Jets, yachts, a major bombshell and maybe a biopic?
Ernst and Young, the audit giant, the court-appointed third-party monitor and now the bankruptcy trustee of the QuadrigaCX proceedings, released its fifth report on the QuadrigaCX episode. Part 1 & 2 of AMBCrypto’s coverage can be found here, and here. дальше »
2019-6-20 19:30
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How a Crypto Exchange CEO Lost $80m by Margin Trading User Funds
Almost half a year after the collapse of Canadian exchange, QuadrigaCX, shocking details of its operational practices continue to emerge. The case has drawn widespread condemnation, as people struggle to take in the catalog of shady goings-on that characterized the conduct of this exchange. дальше »
2019-6-20 18:05
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QuadrigaCX Curtain Call Part 2: Pseudonyms, fake accounts and several multi-million dollar transactions
Ernst and Young, the audit giant, the court-appointed third-party monitor and now the bankruptcy trustee of the QuadrigaCX proceedings, released its fifth report on the QuadrigaCX episode. Part 1 of AMBCrypto’s coverage can be found here. дальше »
2019-6-20 18:00
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QuadrigaCX Curtain Call Part 1: Gerald Cotten’s deviousness and the downfall of Canada’s largest crypto-exchange
QuadrigaCX is the gift that keeps on giving. The now-defunct Canadian cryptocurrency exchange has been at the center of a six-month-long controversy involving 650,000 ETH, a “Big-Four” auditor, a private jet, and the mysterious death of the man behind it all. дальше »
2019-6-20 16:30
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QuadrigaCX CEO Set Up Fake Crypto Exchange Accounts With Customer Funds
QuadrigaCX CEO and founder Gerald Cotten reportedly created fake accounts at other crypto exchanges and funded them with his customers' money. дальше »
2019-6-20 14:05
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FBI Seeks for QuadrigaCX Victims to Aid Ongoing Investigation
According to a report by the Federal Bureau of Investigation (FBI) on June 3, 2019, it is conducting an ongoing investigation alongside the Internal Revenue Service Criminal Investigation (IRS-CI), the United States Attorney’s Office for the District of Columbia, and the Department of Justice’s Computer Crime and Intellectual Property Section to seek victims who lostRead MoreRead More. дальше »
2019-6-5 13:00
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FBI Brings Crypto Exchange QuadrigaCX Investigation to the United States
By CCN: The FBI officially expanded the QuadrigaCX case, in which the founder suspiciously died, and more than $100 million in cryptocurrency was lost, to the United States today. The agency took to Twitter to ask for US-based victims of the crime to come forward. дальше »
2019-6-5 09:33
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Despite Entering Bankruptcy, FBI And Other Agencies Start Investigating QuadrigaCX
The tale of QuadrigaCX’s demise is one filled with twists and turns, predominantly following the death of founder and CEO Gerald Cotten at the end of last year. The circumstances have been strange, at best, in the months following. дальше »
2019-6-5 04:34
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Cobinhood Crypto Exchange Announces Bankruptcy, Community Spots Exit Scam
A famous Taiwan-based crypto exchange Cobinhood has filed for bankruptcy and afterwards allegedly pulled an exit scam. In April 2019, the associated company of Cobinhood, Dexon Foundation, raised over $3 mln on its DXN token. дальше »
2019-5-22 21:35
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Don’t Lose Your Crypto! 3 Ways DEXs Keep Your Funds Super Safe
By CCN: The recent Binance hack was a rude wake-up call to the entire crypto community. Some 7,000 bitcoins worth more than $40 million were taken from the centralized exchange. While crypto exchange hacks are nothing new, the Binance security breach was particularly shocking because the platform managed to attain a high level of confidence from the community. дальше »
2019-5-16 01:30
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Does Ernst & Young’s Report on QuadrigaCX Debacle Support this Conspiracy Theory?
According to a report by the firm appointed to oversee the financial affairs of now defunct crypto exchange QuadrigaCX, the trading venue has only $21 million of a total $160 million it owes out. The exchange shut up shop earlier this year a month after its CEO supposedly died in mysterious circumstances. дальше »
2019-5-11 02:00
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Bitbuy releases Proof of Reserve, Security Audit report to boost ‘consumer confidence’ after QuadrigaCX episode
Months after the QuadrigaCX episode first came to light, its effects are still being felt by the crypto-verse. The whole episode highlighted the fact that despite cryptocurrency’s design for a trustless world, trust is the currency for the survival of crypto-exchanges. дальше »
2019-5-3 14:30
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Report: Indictment Reveals Connection to Bitfinex, QuadrigaCX’s Shadow Banking Services
The recent indictment of two individuals on multiple counts reveals an apparent connection to the shadow banking services that were used in two crypto exchange scandals
дальше »2019-5-1 19:46
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Your Crypto Winter = Criminals’ Summer: Q1 2019 Crypto Thefts, Fraud Hit Whopping $1.2 Billion
By CCN. com: Even as the bearish conditions in the crypto markets persisted in this year’s first quarter, bad actors in the sector continued to thrive. According to cybersecurity firm CipherTrace, during the first quarter of the year, the amount that bad actors generated from stealing from bitcoin exchanges and operating cryptocurrrency scams reached $1. дальше »
2019-5-1 15:13
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Former Colleague of QuadrigaCX CEO Believes Customers Will Likely Not Recover their Funds
According to Adam O’ Brien, a former colleague and friend of the late QuadrigaCX CEO Gerald Cotton, customers are unlikely to recover their funds locked inside the exchange’s cold-storage crypto wallets, reports Global News, April 19, 2019. дальше »
2019-4-21 09:00
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The CEO Of QuadrigaCX Feared For His Life Before He Died – Did He Set Up A Dead Man’s Switch?
Details are now emerging about Gerald Cotten’s last days alive. Gerald is the late CEO of the crypto exchange, QuadrigaCX, who died while on a trip in India. According to Adam O’Brien, a crypto entrepreneur, Gerald was spooked about his safety in regard to the huge amount of funds he controlled. дальше »
2019-4-20 22:35
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QuadrigaCX CEO Lost $190 Million in Crypto, Former Friend Says He Was Fearful
The untimely death of QuadrigaCX CEO Gerald Cotten has left $190 million worth of customers’ crypto funds inaccessible. Many theorized that Cotten faked his demise to disappear with the money. дальше »
2019-4-19 18:30
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QuadrigaCX CEO Feared for Life, Possibly Planned $200 Million Dead Man’s Crypto Switch
By CCN. com: The late CEO of QuadrigaCX crypto exchange Gerald Cotten feared for his life due to the vast amounts of funds he exclusively controlled, a former colleague and friend has said. Per cryptocurrency entrepreneur Adam O’Brien, Cotten worried that he could be kidnapped over the crypto assets worth millions of dollars that he exclusively had access to, according to Global News: Gerry was holding, we know, over $100 million, almost $200 million dollars in funds. дальше »
2019-4-19 13:19
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Bitcoin Loses Steam after Recent Rally but Remains above $5,000: BTCManager’s Week in Review April 15
The price of bitcoin remained effectively unchanged at the $5,000 mark, week-on-week after the premier cryptocurrency retraced from its mid-week high of $5,421 per coin. The biggest story of the week was the attempted “doxxing” of Twitter user Hodlnaut by Bitcoin SV advocate Craig S. дальше »
2019-4-16 11:00
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New Evidence Ties Late QuadrigaCX CEO to Money Laundering Scheme
The QuadrigaCX plot only seems to thicken as new evidence suggests that their late CEO had been involved in a money laundering scheme, reported on April 9, 2019. Suspicious Activity In April 2019, some legal resolution seems to have been reached in the QuadrigaCX situation as the firm has been officially declared bankrupt. дальше »
2019-4-11 19:00
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Nova Scotia Court Okays QuadrigaCX Bankruptcy Proceedings
QuadrigaCX, the now-defunct Canadian bitcoin trading platform and cryptocurrency exchange, has officially commenced bankruptcy proceedings following approval by Nova Scotia Supreme Court Justice, Michael Wood, according to a CBC report published April 8, 2019. дальше »
2019-4-9 15:00
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Disgraced Crypto Exchange QuadrigaCX Officially Declared Bankrupt
Canadian crypto exchange QuadrigaCX has filed for bankruptcy as the attempt to restructure the company has failed. The move was approved Monday by a Nova Scotia judge, the country’s national broadcaster reported. дальше »
2019-4-9 14:46
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Канадская биржа QuadrigaCX официально признана банкротом
По решению Верховного суда канадской провинции Новая Шотландия некогда крупнейшая в стране криптобиржа QuadrigaCX должна в течение недели официально запустить процедуру банкротства. Судья Майкл Вуд (Michael Wood ), исходя из подготовленной аудиторами Ernst&Young информации, посчитал, что компания не сможет восстановиться и реструктуризировать бизнес. дальше »
2019-4-9 13:27
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QuadrigaCX: Canadian crypto-exchange declared bankrupt after months of uncertainty
QuadrigaCX, once Canada’s largest cryptocurrency exchange, has now been declared officially bankrupt after months of financial and legal controversies, reported the Canadian new daily CBC on 8 April. дальше »
2019-4-9 08:45
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Quadriga CX Victims May Get Refunds Sooner than Later
Creditors of the now defunct Canadian cryptocurrency exchange, QuadrigaCX may get compensated sooner than later, as Ernst & Young (EY), the court-appointed monitor investigating the case, has advised the firm to commence bankruptcy proceedings as soon as possible, to cut costs and expedite the creditors’ refunds process, reports Bloomberg on April 2, 2019. дальше »
2019-4-4 09:00
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QuadrigaCX: Bankruptcy the only option, claims court-appointed monitor Ernst & Young
Canada’s once-largest cryptocurrency exchange saw its revival prospects go from bad to worse after their court-appointed independent auditor, Ernst & Young, stated in their April 1 report that the exchange’s only option now was bankruptcy. дальше »
2019-4-4 03:30
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Failed Crypto Exchange QuadrigaCX Should Declare Bankruptcy, Blasts EY Report
Shuttered cryptocurrency exchange QuadrigaCX could be headed toward bankruptcy proceedings to give creditors the best shot at recouping assets. Ernst & Young (EY) in its latest report recommends transitioning Vancouver-based Quadriga Fintech Solutions, the exchange’s parent company, from a restructuring into bankruptcy proceedings. дальше »
2019-4-3 15:38
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QuadrigaCX Crypto Exchange Could Soon Be Placed in Bankruptcy
EY, the court-appointed monitor for QuadrigaCX, is looking to move the exchange into bankruptcy. дальше »
2019-4-2 19:21
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Canada: Property Tax Payable with Bitcoin in Ontario Town
Innisfil, a town in Ontario, Canada, is ready to embrace digital currencies after its council voted in favor of a one-year cryptocurrency pilot project which will enable people to pay property taxes with bitcoin (BTC), reports CBC, March 28, 2019. дальше »
2019-3-30 22:00
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Former QuadrigaCX Regulatory Attorney Blames Deceased CEO for the Exchange’s Downfall
In a new twist to the controversial QuadrigaCX fiasco, the now-defunct cryptocurrency exchange’s former regulatory attorney Christine Duhaime says that the late CEO Gerald Cotten’s decision to rid the firm of “law and order folks” is what led to its dramatic decline, reports Bloomberg, March 27, 2019. дальше »
2019-3-30 21:00
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QuadrigaCX was the first exchange to hold cold storage insurance, claims exchange’s former lawyer
Christine Duhaime, a lawyer associated with Duhaime Law, the law firm once associated with the troubled QuadrigaCX, claimed that the late CEO Gerald Cotten shunned the “law and order folks”, i. дальше »
2019-3-29 11:30
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QuadrigaCX episode shows why users should not trust third parties with their coins, says Andreas Antonopoulos
In a recent YouTube session, Bitcoin proponent and author of Mastering Bitcoin, Andreas Antonopoulos, said that people need to learn the “fundamental lesson” of not trusting third-party platforms while dealing with their cryptocurrencies. дальше »
2019-3-29 03:30
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Former QuadrigaCX Attorney Claims Crypto Exchange Was Sent Down Path of “Lawlessness”
The story of the now defunct QuadrigaCX crypto exchange has captivated the entire cryptocurrency industry over the past couple of months, as it has been filled with absurd revelations and strange twists that seem more akin to the plot of a movie rather than a real-life occurrence. дальше »
2019-3-29 02:00
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Ex-QuadrigaCX Lawyer Exposes Bitcoin Exchange’s Descent into ‘Lawlessness’
By CCN. com: QuadrigaCX had a long and successful run as Canada’s top Bitcoin exchange. Former counsel to the exchange, Christine Duhaime, says in a blog post at Coindesk that the company was among the only exchanges to publicly publish audits or obtain cold storage insurance. дальше »
2019-3-29 23:40
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CoinBene Exchange: Maintenance Is Regular, No Hack Ever Took Place
The recently started maintenance at the high-ranking CoinBene exchange has brought up rumours about a possible hacker attack. CoinBene reps are rejecting this, insisting that the maintenance is a regular one. дальше »
2019-3-27 18:56
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From Law to Lawlessness: Bits of the Untold QuadrigaCX Story
QuadrigaCX was once a well-run exchange but changed course overnight, writes a lawyer who represented the firm early on. дальше »
2019-3-27 23:30
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QuadrigaCX Crypto Scandal Would’ve Never Happened in Bermuda, Says Country’s Leader
Premier David Burt, the leader of the island nation of Bermuda, has boasted that the current situation that embattled Canadian crypto exchange QuadrigaCX finds itself would have been prevented if the exchange’s crypto keys had been kept in his country. дальше »
2019-3-26 14:18
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A Quadriga horror story: How a user lost a fortune in an instant
The Quadriga meltdown sent shockwaves through the cryptocurrency space. The story of QuadrigaCX and its founder Gerald Cotten has all the elements of a crime thriller. Over a hundred million dollars goes missing and the founder dies a sudden and mysterious death in India. дальше »
2019-3-26 11:58
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Toronto Bitcoin Trader Tempts Fate, Loses $75,000 as QuadrigaCX Collapses
The QuadrigaCX failure has claimed another victim. More than 100,000 investors lost a combined $190 million in crypto as a result of the exchange’s comedy of errors that were exposed by the death of CEO Gerald Cotten. дальше »
2019-3-26 01:21
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QuadrigaCX Update: Exchange’s Legal Representatives Form Creditors Committee
Law firms Miller Thomson and Cox & Palmer have appointed a new committee to aid them in representing close to 115,000 customers of the now defunct Canadian cryptocurrency exchange QuadrigaCX. This according to a court notice published March 19, 2019. дальше »
2019-3-22 12:00
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Один из соучредителей QuadrigaCX имел криминальное прошлое и менял имя
Соучредитель биржи QuadrigaCX, которая за день до якобы смерти владельца вывела средства клиентов с кошельков площадки, был фигурантом уголовных дел и менял имя. Такую информацию нашли расследователи агентства Bloomberg. дальше »
2019-3-20 15:00
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Breaking: QuadrigaCX Co-Founder Is Actually Convicted Criminal — The Story Of Stolen $145 Million Continues
Bloomberg reports that the co-founder of QuadrigaCX, Michael Patryn, is actually convicted criminal Omar Dhanani, who was charged with… The post Breaking: QuadrigaCX Co-Founder Is Actually Convicted Criminal — The Story Of Stolen $145 Million Continues appeared first on Invest In Blockchain. дальше »
2019-3-20 08:39
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В СМИ обнародованы подробности уголовного прошлого сооснователя биткоин-биржи QuadrigaCX
Сооснователь канадской криптовалютной биржи QuadrigaCX Майкл Патрин дважды официально сменил имя. В США он отбывал сроки за мошенничество и грабеж, после чего был депортирован в соседнюю страну. The past of an engimatic figure adds to the mystery around troubled crypto exchange Quadriga, whose closure left 115,000 clients wondering if they’ll ever get their money back […] дальше »
2019-3-19 14:21
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