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Bitcoin mining firm backed by Canadian government files for bankruptcy
A prominent Bitcoin mining firm based in Canada, Great North Data, has gone bankrupt, according to a local media report. The publication, citing a bankruptcy report, stated that CA$13.2 million was liThe post Bitcoin mining firm backed by Canadian government files for bankruptcy appeared first on AMBCrypto. дальше »
2019-12-6 19:30 | |
Portag3 Ventures Raises $320 Million In Latest Fund Round To Invest In FinTech Startups
The FinTech arena in Canada has been fast expanding as Venture Capitalists pump more funds into the space. Portag3 Ventures is the latest VC firm to raise a significant funding directed towards FinTech projects; the Canadian based company recently managed to secure $320 million. дальше »
2019-12-5 00:51 | |
Bitcoin Mining Company Hut 8 Acquires 9 Datacenters From Bitfury For $7 Million
Hut 8 Mining Corp a Canadian crypto mining company has completed the set up of its mining farm at Drumheller after purchasing 9 data centers from Bitfury for $7 million. Andrew Kiguel, Chief Executive Officer of Hut 8 believed the purchase would allow the Drumhekker facility to be fully functional and provide the full ownership […] дальше »
2019-11-30 21:53 | |
Canada: Einstein Cryptocurrency Exchange Loses Customers’ Funds
Another Canadian cryptocurrency exchange has shut down following allegations of misappropriating client funds. Recent findings revealed that customers’ money held by the crypto exchange was missing, as it was discovered that the company did not have enough funds to pay indebted customers. дальше »
2019-11-21 10:00 | |
Einstein Exchange Closes, Funds Disappear Into Thin Air
The Canadian Einstein exchange, which was put into receivership a few weeks ago, is now closed completely. What is more, there is no evidence of the funds held on the exchange, reportedly around CAD $16 million. дальше »
2019-11-20 11:37 | |
Canadian Stablecoin CUSD Officially Launched by BVCI
A stablecoin pegged to the US dollar, but aimed at the Canadian market, has been officially launched by Blockchain Venture Capital, Inc. CUSD Combines US Dollar Backing with Canadian Demand CUSD is the newest fiat-based stablecoin backed by the greenback, and secured by a US-based banking institution. дальше »
2019-11-11 17:13 | |
Canadian Regulator Seizes Troubled Crypto Exchange
The British Columbia Securities Commission has taken control of a cryptocurrency exchange which allegedly owes customers over $12 million. Einstein Exchange had planned to shut down amid complaints, lawsuits, and money laundering investigations. дальше »
2019-11-6 10:30 | |
Einstein is framed: another Canadian crypto exchange closed, customers lost $ 12 million
Canadian cryptocurrency exchange with the catchy name Einstein Exchange has ceased to exist. Co-founder and CEO Michael Ongun Gokturk together with employees escaped, customers lost access to their assets in the amount of $ 12. дальше »
2019-11-7 09:40 | |
Canadian Regulator BCSC Seizes Einstein Crypto Exchange, Will Shut Down in 2-3 Months
Einstein crypto exchange based in the British Columbia province was recently shut down by the Canadian regulators due to massive debts owed to its clients. According to a press report released on November 4th by the BCSC (British Columbia Securities Commission), the crypto exchange owed its clients as much as $16 million. The regulator had […] дальше »
2019-11-5 18:27 | |
Canadian crypto-exchange Einstein shuts down after owing dues of over $12M
Canadian cryptocurrency exchange Einstein has reportedly shut down its business, while owing customer investments of up to over 16 million Canadian dollars, worth over $12. 4 million in U. S dollars. дальше »
2019-11-5 16:15 | |
SEC Denies Kik’s Subpoenas and Dismisses its ‘Void for Vagueness’ Defense On Its $100 Million ICO
The U. S Securities Exchange Commission (SEC) is currently in a legal battle with Canadian crypto firm, Kik. Both have been to court on grounds that Kik launched a $100 million ICO which ought to have been under the SEC’s regulation as a security. дальше »
2019-10-30 16:09 | |
Kik’s Ted Livingston promises to fight the SEC until the last dollar and last man
Canadian messaging platform Kik had previously raised about $100 million in an ICO for its native cryptocurrency, Kin, on the Ethereum blockchain. However, the U. S. Securities and Exchange Commission [SEC] recently accused the instant messaging platform of conducting an unregistered token sale. дальше »
2019-9-26 18:30 | |
Kik Project Enters Crypto Hall of Shame as KIN Goes to Zero
The Kik project, a much-touted $100 million ICO that promised to bring its token to the masses via a chat app, has met an inglorious end and become one of the crypto coins to truly go down to zero. дальше »
2019-9-24 15:00 | |
Defunct Crypto Exchange QuadrigaCX Headlines Continue; Canadian Revenue Agency Begin’s Tax Audit
A new authority joins the investigative search on Quadriga CX, bankrupt digital asset exchange that lost over $190 million USD of customer’s funds. Ever since the Quadriga CX case broke out, whereby the Canadian digital asset exchange CEO, Gerald Cotton, reportedly died in India taking to the grave the private keys of users’ funds, a […] дальше »
2019-9-17 17:18 | |
Hyperion Technologies Buys Off Vanbex Despite Criminal Investigations Into Its $22 Million ICO
Canadian-based blockchain firm, Vanbex has confirmed selling its IP to Hyperion Technologies, a Canadian crypto brokerage firm, CoinDesk reports. According to Lisa Cheng, Vanbex co-founder, the buy off means that the products, as well as business models under Vanbex, will continue to operate under Hyperion Technologies. дальше »
2019-9-6 21:49 | |
SEC ‘twisted facts’ and took comments about token sale out of context, claims Kik
Kik Interactive Inc. , the Canadian instant messaging company, was sued by the U. S. Securities and Exchange Commission [SEC] two months ago, with the SEC accusing the firm of an unregistered token sale which raised $100 million. дальше »
2019-8-7 13:30 | |
Canadian Crypto Owner Duped Out Of $240,000 In An Employment Scam
Crypto scams again seem to be on the rise in 2019 as the currency its use cases and adaptability increases. There seems to be news of a new scam victim in Canada. Scammers stole over $240,000 from the residents of Edmonton. дальше »
2019-8-5 20:59 | |
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 | |
QuadrigaCX Hit With $1.6 Million Legal And Advisory Bill
A Canadian judge has approved a $1.6 million bill made up of fees owed to the various legal teams and advisory services that have been working with QuadrigaCX during its long and strange journey to bankruptcy. дальше »
2019-8-1 23:40 | |
Capital One data breach compromises 106 million customers’ personal data
US-based bank, Capital One, revealed last night a data breach that exposed data of exposed the data of 106 million credit card applicants including names, phone numbers, addresses, and dates of birth. дальше »
2019-7-30 08:05 | |
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 | |
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 | |
Report: QuadrigaCX CEO used fake trades to misappropriate users’ cryptocurrency
The Canadian cryptocurrency exchange QuadrigaCX appears to have been playing with fire long before it collapsed – and took $134 million with it – earlier this year. According to the latest report from administrators, EY, QuadrigaCX had been operating a fraudulent cryptocurrency exchange. дальше »
2019-6-20 11:32 | |
Kik Fortifies War Chest to Battle SEC Lawsuit Over $100 Million ICO
By CCN: Canadian mobile-messaging company Kik is preparing to fight the SEC tooth-and-nail when the agency sues the firm over its $100 million ICO. Many companies settle to avoid a protracted and expensive legal war. дальше »
2019-5-31 17:36 | |
Large Volume Bitcoin Traders Using VirgoCX as their New OTC Trading Desk in Canada
TORONTO, Canada – VirgoCX, a Canadian cryptocurrency trading platform goes LIVE with its over-the-counter (OTC) trading desk for trades over 75,000 CAD or 50,000 USD for BTC, ETH, and USDT. VirgoCX is currently preparing for the launch of its retail cryptocurrency trading platform in June of 2019. дальше »
2019-5-30 19:25 | |
Ernst & Young Report Shows QuadrigaCX Only Has $21 Million Worth Of Assets
Ernst & Young, the court-appointed monitor for troubled Canadian crypto exchange QuadrigaCX, has released its first report since the exchange filed for bankruptcy. Within the write-up, the monitor states QuadrigaCX only has $21 million in assets, a far cry from the $160 million it owes creditors. дальше »
2019-5-11 00:12 | |
Hut 8 Mining on Sustainability, Expansion and Surviving Crypto Winter
Hut 8 Mining (named after Hut 8 in Bletchley Park, where Alan Turing broke the enigma code and accelerated the end of World War II) has just filed its audited financial statements for 2018, detailing a tight but still profitable bitcoin mining business. дальше »
2019-5-10 20:04 | |
Mining firm Hut 8 Announces $136 Million Loss in 2018
Canadian mining firm Hut 8 Mining has published its financial statements and results for 2018. Hut 8 announced a net comprehensive loss of $136 million, adding to the list of companies negatively affected by the best market, in a press release on May 8, 2018. дальше »
2019-5-9 18:00 | |
Canadian Crypto Mining Company Hut 8 Posts $136 Million in Loses During 2018 After $49.4M
Canadian cryptocurrency mining giant Hut 8 recorded $136 million in losses in 2018, according to its annual earnings report published Monday. Hut 8 Mining Corp (TSXV:HUT) is one of the world’s largest publicly traded crypto mining companies by operating capacity and market capitalization. дальше »
2019-5-9 23:41 | |
Bitcoin Miner Hut 8 Reveals $136 Million Losses for 2018, Eyes Market Uptrend
Canadian BTC miner Hut 8 downplays 2018 losses within context of increased revenue and market recovery
дальше »2019-5-8 14:37 | |
Canadian Province Offers Low-Cost Energy Incentives to Bitcoin Miners
They’re doing it in British Columbia, Quebec, Manitoba, Alberta and Labrador — bitcoin miners in Canadian provinces are taking advantage of the country’s cool climate and abundant supplies of hydroelectric power. дальше »
2019-4-17 20:52 | |
QuadrigaCX Starts Bankruptcy Proceedings
It’s been a long and winding road with many twists and turns for the beleaguered cryptocurrency exchange QuadrigaCX and its 115,000 former users who are owed roughly $190 million. дальше »
2019-4-10 17:39 | |
QuadrigaCX saga continues as cryptocurrency exchange moves to bankruptcy
QuadrigaCX, the cryptocurrency exchange which owes its customers $134 million in cryptocurrency following the unexpected death of its founder, is moving into bankruptcy proceedings. The company’s request to move into bankruptcy was approved by a Canadian Supreme Court yesterday. дальше »
2019-4-9 11:55 | |
Canadian Drug Dealer Ordered to Forfeit $1.4 Million in Bitcoin
As part of an ongoing criminal case, a judge in Canada has ordered that a local online drug dealer must forfeit about 281. 41 bitcoin (worth about $1. 4 million) after it was found that he used the cryptocurrency to fund his illegal activities. дальше »
2019-4-5 20:02 | |
Canada Orders Convicted Dark Web Narcotrafficker to Forfeit $1.8 Million in Bitcoin
By CCN. com: As CCN previously reported, Canadian Matthew Phan has been fighting to keep his cryptocurrency holdings out of the hands of the government after his arrest in 2015 and subsequent conviction. дальше »
2019-4-5 10:05 | |
Canadian Drug Dealer Forced to Forfeit $1.4 Million in Bitcoin
Matthew Phan, the Mississauga resident at the center of a drug trafficking case facilitated via bitcoin, has been ordered to forfeit 281. 41 BTC by a Toronto Court, reports The Star. The ruling is reportedly the largest bitcoin forfeiture recorded by authorities in Canada. дальше »
2019-4-5 23:00 | |
Canada confiscates $1.4M in Bitcoin from dark web drug dealer
A Canadian judge has ordered the forfeiture of approximately $1. 4 million in Bitcoin found on a drug dealer’s computer as part of a criminal investigation. On Wednesday, Superior Court Justice Jane Kelly ordered that 281. дальше »
2019-4-4 11:48 | |
In Fourth Report, QuadrigaCX Court Monitor Recommends Bankruptcy Proceedings
QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order. дальше »
2019-4-3 01:19 | |
ICO Promoter of Vanbex Faces Police Probe in Light of Massive $22 Million Blockchain Scandal
As part of their latest investigative efforts, Canadian law enforcement authorities have frozen the assets owned by the founders of blockchain services company Vanbex. These efforts are in line with the probes that have been carried out by the government agency since 2017— when the aforementioned firm was able to raise a whopping $22 million […] дальше »
2019-4-1 18:05 | |