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Nalezeno "QuadrigaCX": 73

Quadrigacx Co-Founder Compelled to Account for 45-Bar Gold Stash

30.3.2024
Michael Patryn, co-founder of the now-defunct Quadrigacx cryptocurrency exchange, has been compelled by Canadian officers to explain the origin of his wealth. Patryn must explain how he acquired a stash of 45 gold bars, more than $180,000 in cash, and a jewelry set with a diamond-studded Rolex...

Canadian Authorities Question QuadrigaCX Co-Founder on Source of Funds

28.3.2024
Canadian authorities have filed a third “unexplained wealth order” application with the British Columbia Supreme Court targeting the co-founder of QuadrigaCX Michael Patryn to explain how assets were acquired. The post Canadian Authorities Question QuadrigaCX Co-Founder on Source of Funds appeared...

Canadian Province Asks QuadrigaCX Co-Founder to Explain His Wealth in New Order

28.3.2024
This is the third test for the Province's new tool to combat money laundering

Crypto Exchange QuadrigaCX Former Users Set to Receive 13% on the Dollar in Bankruptcy Proceedings

14.5.2023
Former users of now-bankrupt Canadian crypto exchange QuadrigaCX are set to receive 13% of their total claims. According to a notice to creditors published late Friday by accounting giant Ernst & Young (EY), each creditor of the exchange will receive "13.094156% of their proven claim less the levy...

QuadrigaCX creditors set to receive 13% of their claims as an ‘interim dividend’

13.5.2023
The creditors will receive a monetary equivalent of the value of their lost crypto assets as April 15 2019

Quadriga CX Bankruptcy Claimants to Get 13% on the Dollar

13.5.2023
The interim distribution to users will account for 87% of the funds the collapsed exchange’s Trustee is currently holding

Bankrupt QuadrigaCX Exchange to Commence 'Interim Distribution' of Funds

10.5.2023
The bankrupt Canadian crypto exchange QuadrigaCX is set to commence an “interim distribution” of funds to creditors, despite only a fraction of the missing funds being recovered. “In the coming weeks, the Trustee intends to post a Notice to Affected Users providing details about the manner...

Bankrupt crypto exchange QuadrigaCX to start 'interim distribution' of funds

9.5.2023
Despite their best efforts, bankruptcy trustees have only managed to recover a fraction of the $160 million ($215 million Canadian) owed to creditors

Bankrupt Crypto Exchange QuadrigaCX Will Start Interim Distribution for Some User, EY Says

9.5.2023
EY will make the procedure to file the claims public in the coming weeks

$1.7M of Bitcoin tied to QuadrigaCX reawakens after years of dormancy

20.12.2022
The wallets were thought to be inaccessible following the death of the exchange's founder in 2018, as he had sole responsibility for the wallet's private keys

DeFi lending protocol created by ex-QuadrigaCX co-founder surpassed $50M in TVL

26.9.2022
Michael Patryn was doxed earlier this year to be the co-founder behind DeFi project Wonderland, which collapsed shortly after

New Netflix Crypto Scam Documentary 'Excites' But Also 'Razzle-Dazzles'

1.4.2022
Exploring the mysterious circumstances of the collapse of Canadian crypto exchange QuadrigaCX and the death of its founder, Gerald Cotten, Netflix’s latest documentary is storming through the platform, topping the top 10 lists across the world.... Read More: New Netflix Crypto Scam Documentary...

Netflix's crypto swindler documentary draws wild community reaction

1.4.2022
Viewers of the documentary, especially those aware of the whole saga, resonated with the conspiracy theory about the founder faking his death

Daniele Sestagalli discusses Wonderland’s future after QuadrigaCX co-founder dox

28.1.2022
"Some people said Wonderland should just be wound down and funds be given back to token holders. I believe this is the easy way out," says Sestagalli

Alts Related to Avalanche Apps Developer Hit by Volatility as Ties to QuadrigaCX Co-Founder Revealed

28.1.2022
The price of tokens associated with Daniele Sestagalli, a developer of several Avalanche (AVAX)-based applications, were hit by volatile trading over the past 24 hours as ties between Sestagalli and a convicted felon were revealed. Among the projects associated with Sestagalli are Wonderland...

Co-founder of defunct exchange QuadrigaCX allegedly runs Wonderland

27.1.2022
Recently surfaced allegations suggest the founder of DeFi protocol Wonderland was the co-founder of the now-defunct exchange QuadrigaCX

Netflix Announces Documentary About Quadrigacx’s Downfall

27.9.2021
Netflix, the world’s largest video streaming company, has announced it is working on a documentary that deals with the aftermath of the Quadrigacx saga. According to brief descriptions, the documentary titled; “Trust No One: The Hunt for the Crypto King,” deals with how...