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Canadian Regulator Unveils the Truth Behind Collapsed Crypto Exchange Quadrigacx
12.6.2020
The Ontario Securities Commission (OSC) has completed its investigation of what happened to the defunct cryptocurrency exchange Quadrigacx which owes over 76,000 clients a combined $215 million in assets. Supposedly deceased, its founder Gerald Cotten was found to have committed a series of fraud...
Bitcoin News Roundup for June 12, 2020
12.6.2020
With the price of BTC dropping more than 6% overnight, CoinDesk's Markets Daily is back with your bitcoin news roundup
Quadriga Was a Ponzi Scheme, Ontario Securities Regulator Says
11.6.2020
NEW: The Ontario Securities Commission has published a scathing report calling now-defunct Canadian exchange QuadrigaCX a "Ponzi," and denouncing the practices of founder and CEO Gerald Cotten
Regulators: Deceased Quadriga Founder Committed Fraud
11.6.2020
The Ontario Securities Commission says that the Vancouver-based crypto exchange was a fraud
17,000 Quadrigacx Users Seek $307M from the Failed Canadian Crypto Exchange
13.5.2020
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. According to a document released Tuesday by Ernst & Young, the court-appointed...
17,000 Creditors Hope to Recover Assets Lost to Defunct Exchange QuadrigaCX
13.5.2020
QuadrigaCX trustee Ernst & Young has received close to 17,000 proofs of claim from creditors, denominated in various fiat and cryptocurrencies
Most Crypto Users Think QuadrigaCX CEO Faked Own Death
13.5.2020
Viewers polled at Consensus: Distributed believe Gerald Cotten from the defunct crypto exchange QuadrigaCX may still be alive
17,000 People Have Filed Claims for Refunds From QuadrigaCX, Auditor EY Says
12.5.2020
Close to 17,000 have made a claim for defunct crypto exchange QuadrigaCX's assets, its bankruptcy monitor reported Tuesday
CoinDesk Live: 2019’s Most Catastrophic Crypto Caper
27.4.2020
QuadrigaCX, you know the story: Dead CEO, $190 million of customer's funds missing, mismanagement, conspiracy. But where are we now in terms of making crypto clients whole?
BTC Worries, Buterin ‘Embarrassed,’ Blockchain Fights Coronavirus: Hodler’s Digest, March 23-29
29.3.2020
In this week’s Hodler’s Digest, Bitcoin may be stuck under $8,000 for some time, lack of BTC–ETH bridge “embarrassing,” and how blockchain is fighting the coronavirus
Canada’s Tax Authority Demands Personal Data on 115,000 QuadrigaCX Users
27.3.2020
The Canada Revenue Service has requested 750,000 documents spanning the personal information and transaction histories of Quadriga’s 115,000 users
Bankruptcy Trustee to Hand Quadriga Users’ Information to Canadian Taxman
27.3.2020
The bankruptcy trustee overseeing the winding up of crypto exchange QuadrigaCX, will be turning all user information over to the Canada Revenue Agency
Mt. Gox Casts a Dark Shadow of Crypto’s Collapse — A Long Fight for Justice
25.3.2020
“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
Lawyers Ramp Up Pressure to Exhume Quadriga CEO’s Body
28.1.2020
Miller Thomson is doubling down on its request that the RCMP exhume Quadriga founder Gerald Cotten's body by publicly requesting an update from Canadian MP Bill Blair, who oversees the agency
Law Firm Representing Quadriga’s Former Users Want Information About ‘Shadow Bank’ Crypto Capital
23.1.2020
Miller Thomson, the court-appointed law firm representing former users of the QuadrigaCX exchange, wants information about Crypto Capital and whether it holds any of Quadriga's funds
The FBI Is Now Reaching Out to QuadrigaCX Victims
14.1.2020
The FBI is emailing victims of the QuadrigaCX cryptocurrency exchange, confirming the federal agency is investigating the circumstances around its collapse
Vulture Investor Is Looking to Buy QuadrigaCX Creditors’ Claims
8.1.2020
Argo Partners, a New York-based investment firm, wants to buy QuadrigaCX creditor claims, should there be sufficient interest
2019 in Review: Another Year of Highs and Lows for Crypto
2.1.2020
Cointelegraph explores the biggest stories over the last 12 months in this 2019 year review
Darknet ICO, Bitmain Infighting, Calls for Cotten to Be Exhumed: Hodler’s Digest, Dec. 9–15
15.12.2019
In this week’s Hodler’s Digest, bitter infighting at Bitmain, Libra’s white paper quietly updated, and the $146 million ICO that’s almost certainly illegal
Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed
14.12.2019
It has been a year since the founder of now-defunct crypto exchange Quadrigacx supposedly died in India. However, some 76,000 victims are still out of millions of dollars. A court-appointed lawyer representing them has now requested an exhumation and post-mortem autopsy in Canada of the dead body...