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UK Regulator Ramps up Crypto Investigations and Considers KYC for Wallets
8.10.2019
The U.K.’s Financial Conduct Authority (FCA) has been relentlessly scrutinizing cryptocurrency startups and investigations are up 74% from last year. Meanwhile, proponents of decentralized software development models and open collaboration are upset about the FCA aiming to extend KYC/AML...
QuadrigaCX Users Request Information on Recent Loss of 103 Bitcoins
18.8.2019
Clients of, currently not functioning Canadian cryptocurrency exchange QuadrigaCX are seeking additional information about the current loss of 103 Bitcoins (BTC) through the fund’s recovery. One of the Biggest Four accounting firms EY (Ernst and Young) was chosen by QuadrigaCX as...
A Big Four Audit Firm Lost $1 Million In Bitcoin. Victims Are Losing Patience
16.8.2019
QuadrigaCX creditors are losing patience with their court-appointed law firm, demanding answers about the effort to recover their funds