Новости о Quadrigacx Patryn [ Фото новости ] [ Свежие новости ] | |
Breaking: QuadrigaCX Co-Founder Is Actually Convicted Criminal — The Story Of Stolen $145 Million Continues
Bloomberg reports that the co-founder of QuadrigaCX, Michael Patryn, is actually convicted criminal Omar Dhanani, who was charged with… The post Breaking: QuadrigaCX Co-Founder Is Actually Convicted Criminal — The Story Of Stolen $145 Million Continues appeared first on Invest In Blockchain. дальше »
2019-3-20 08:39 | |
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Co-Founder of QuadrigaCX Exposed as Reports of Criminal Convictions Surface
QuadrigaCX has been taking up a lot of press time lately as the platform works to regain the missing cryptocurrency that it owes to its former investors. However, the attention is being shifted to the co-founder right now, and his criminal activities that fill up his past. Known to investors as Michael Patryn, his former […] дальше »
2019-3-20 03:44 | |
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Quadrigacx Co-Founder Michael Patryn Is Actually Convicted Fraudster Omar Dhanani
Quadrigacx co-founder Michael Patryn is actually a convicted criminal who went by the name Omar Dhanani, a Bloomberg report alleges. Dhanani has been previously convicted of identity theft linked to bank and credit card fraud and sentenced to 18 months in a U. дальше »
2019-3-20 00:40 | |
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Large Trading Positions Transacted on BitMEX Allegedly Traced to QuadrigaCX Co-Founder
There are strong indications that a Reddit account, who made quite a few posts about making a large number of BitMEX trades, might be co-founder of defunct Canadian cryptocurrency exchange – Michael Patryn. дальше »
2019-3-7 21:57 | |
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QuadrigaCX Exposed? Founder Allegedly Traded $8 Million in Bitcoin
According to pseudonymous cryptocurrency researcher “I am Nomad” and a report from The Block, QuadrigaCX co-founder Michael Patryn traded large Bitcoin positions on BitMEX surpassing the tune of $8 million. дальше »
2019-3-8 20:36 | |
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QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know
QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him. дальше »
2019-2-26 22:21 | |
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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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First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet
According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019. дальше »
2019-2-13 03:56 | |
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5 Suspicious Factors about Bitcoin Exchange QuadrigaCX and its $150m in Missing Crypto
Bloomberg just reported that QuadrigaCX CEO and founder Gerald Cotten legally changed his will just 12 days before his death on December 9. This fact is just the latest in a string of interesting elements regarding the Canadian Bitcoin exchange’s sudden closure and supposed $150 million in missing crypto funds. дальше »
2019-2-6 00:54 | |
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