Новости о Capital Quadrigacx [ Фото новости ] [ Свежие новости ] | |
QuadrigaCX Victim’s Representative Counsel Seeking Information on Crypto Capital
Miller Thomason LLP, the law firm appointed as Representative Counsel on behalf of approximately 115,000 users affected by the shutdown of the Canadian cryptocurrency exchange QuadrigaCX is looking for more information, especially related to Crypto Capital. дальше »
2020-1-23 17:52 | |
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История с большими последствиями: Как Crypto Capital отмывала наркоденьги через Bitfinex
Мировые банки не горят желанием сотрудничать с криптовалютными биржами, поэтому тем приходится использовать как платежного оператора банки «специальные». Один из таких — Crypto Capital. Его услугами в свое время пользовались Bitfinex, Binance, Kraken, BitMex, QuadrigaCX и другие гиганты крипторынка. дальше »
2019-11-7 13:23 | |
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Crypto Capital's Origin Story
Crypto Capital has served as a bank for many cryptocurrency exchanges that have come under fire for less-than-ethical practices, including Bitfinex and QuadrigaCX. However, little is known about where Crypto Capital came from or who founded the company. дальше »
2019-5-3 18:14 | |
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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
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Various Troubled Exchanges Have One Thing In Common: Crypto Capital
What do embattled exchanges such as Bitfinex and QuadrigaCX have in common? They all use payment processor Crypto Capital.
дальше »2019-4-30 18:09 | |
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Что известно о панамском «банке» Crypto Capital, который обслуживает Bitfinex и EXMO
Что общего между канадской криптовалютной биржей QuadrigaCX, которая недавно потеряла $190 млн, и биржей Bitfinex, которая потерла $850 млн? Они обе использовали в качестве платёжного оператора панамский «банк» Crypto Capital. дальше »
2019-4-29 15:05 | |
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Что известно о панамском «банке» Crypto Capital, который обслуживает Bitfinex и EXMO
Что общего между канадской криптовалютной биржей QuadrigaCX, которая недавно потеряла $190 млн, и биржей Bitfinex, которая потерла $850 млн? Они обе использовали в качестве платёжного оператора панамский «банк» Crypto Capital. дальше »
2019-4-29 14:18 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
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. дальше »
2019-3-20 18:42 | |
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Canadian Capital Market Regulators Mull New Cryptocurrency Rules
Capital market regulators in Canada are planning to establish new rules to curb the risks associated with cryptocurrency trading platforms. This follows the sudden death of Gerald Cotten, founder and chief executive officer of crypto exchange Quadrigacx, which led to about $145 million in frozen or missing cryptocurrencies. дальше »
2019-3-15 15:59 | |
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QuadrigaCX Had €400 Million Seized By Polish Authorities in 2018 For Money Laundering – Connections With Colombian Cartel
Introduction In order to understand the full background behind why it can be said definitively that QuadrigaCX had one of their bank accounts raided in 2018 by Polish authorities for money laundering and involvement with criminal organizations (such as the Columbian Cartel). дальше »
2019-2-24 03:57 | |
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Judge Delays Decision to Appoint Legal Counsel for QuadrigaCX Creditors
A group of lawyers from some of Canada’s top law firms convened in a court in Halifax, Nova Scotia, today to secure the right to represent creditors in the ongoing QuadrigaCX litigation. дальше »
2019-2-15 01:45 | |
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QuadrigaCX Sent Deposits Allegedly Linked to CEO’s Widow, Mailed Withdrawals in Cash
For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc. дальше »
2019-2-15 20:28 | |
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Криптокошельки Samsung и Opera ускорят массовое внедрение биткоина
На прошлой неделе популярный интернет-браузер Opera интегрировал возможность покупки криптовалют в мобильном приложении на базе Android. Это произошло спустя меньше трех месяцев после того, как компания объявила о планах изучения технологии блокчейна. дальше »
2019-2-10 20:54 | |
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Newsflash: Indian Hospital Claims QuadrigaCX CEO Died Under its Care – Will it End Suspicion?
Amidst all the suspicion that has followed the sudden closure of QuadrigaCX crypto exchange and cold wallets containing $150 million being inaccessible following the death of the company’s chief executive, Gerald Cotten, a hospital in India has confirmed that the CEO died while in its care. дальше »
2019-2-7 13:20 | |
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