Cotten - Свежие новости [ Фото в новостях ] | |
With tens of billions lost to fraud and mismanagement, will crypto bros ever face justice?
Zhu Su, Kyle Davies, Steve Ehrlich, Do Kwon, Alex Mashinsky, Sam Bankman-Fried, and Gerald Cotten; what do all these names have in common? They’re collectively responsible for losing tens of billions of dollars worth of crypto entrusted to their care… дальше »
2022-11-22 20:30 | |
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QuadrigaCX and missing Bitcoin: Did Gerald Cotten 'fake his own death'?
What happens when a crypto millionaire, the founder of one of Canada’s top crypto exchanges with secret access to $180 million in Bitcoin and other digital assets “dies” at the age of 30 under sThe post QuadrigaCX and missing Bitcoin: Did Gerald Cotten 'fake his own death'? appeared first on AMBCrypto. дальше »
2021-6-24 11:00 | |
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Комиссия по ценным бумагам Онтарио: «Биржа QuadrigaCX была пирамидой»
Комиссия по ценным бумагам Онтарио (OSC) заявила, что закрывшаяся в прошлом году криптовалютная биржа QuadrigaCX была пирамидой, а ее основатель – мошенником. Регулятор канадской провинции утверждает, что биржа криптовалют QuadrigaCX, обанкротившаяся вскоре после смерти её основателя и генерального директора Джеральда Коттена (Gerald Cotten) в Индии, была «старомодным мошенничеством, реализованным с помощью современных технологий». В отчете, […] дальше »
2020-6-13 10:23 | |
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Canadian Regulator Found QuadrigaCX CEO Guilty of Gambling With Customers’ Funds
The infamous QuadrigaCX case is under investigation in Canada. The Ontario Securities Commission (OSC) found former QuadrigaCX CEO Gerald Cotten guilty of misappropriation of users’ funds. Instead of putting the customers’ money into cold storage, Gerald was buying properties across the globe. дальше »
2020-6-12 12:56 | |
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QuadrigaCX Operated Like a ‘Revolving Door’ Before Going Bankrupt: Canadian Regulators
A new in-depth report on the now-defunct Canadian crypto exchange QuadrigaCX shows the platform operating as a Ponzi scheme months before going bust. From trading with fake assets to covering losses with user deposits, the late Gerald Cotten allegedly ran QuadrigaCX in such a way that the platform was likely doomed to fail no matter […] The post QuadrigaCX Operated Like a ‘Revolving Door’ Before Going Bankrupt: Canadian Regulators appeared first on BeInCrypto. дальше »
2020-6-12 08:25 | |
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Quadriga Was a Ponzi Scheme, According to Canadian Authorities
Quadriga collapsed because of fraud committed by Gerald Cotten, who operated the exchange like a “Ponzi scheme,” according to Canadian authorities. Quadriga’s Collapse Quadriga collapsed in 2019 following the death... The post Quadriga Was a Ponzi Scheme, According to Canadian Authorities appeared first on Crypto Briefing. дальше »
2020-6-12 06:47 | |
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QuadrigaCX Users That Lost Funds After Owners Death Can Now Cash Out Claims With Argo Partners
The story of QuadrigaCX’s demise is a tumultuous and confusing one, at best. After founder and CEO Gerald Cotten died in December 2018, the company was revealed to be severely in debt, leading to months of hearings as the platform worked to find the funds that they’d lost. дальше »
2020-1-9 17:17 | |
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Cryptopia liquidators recover US$7M as case heads back to court
New Zealand based liquidator’s report shows over US$ 7M in recovered assets as the Cryptopia case heads back to court in February. Meanwhile, creditors are calling for the exhumation of the body of Quadriga founder Gerald Cotten. дальше »
2019-12-21 20:00 | |
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QuadrigaCX: Investors Call to Exhume Deceased CEO’s Body
According to a report by ET Tech published on December 16, 2019, lawyers representing the customers of the now-defunct cryptocurrency exchange platform QuadrigaCX have requested that the exchange’s deceased CEO, Gerald Cotten’s body be exhumed. дальше »
2019-12-17 18:00 | |
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Darknet ICO, Bitmain Infighting, Calls for Cotten to Be Exhumed: Hodler’s Digest, Dec. 9–15
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
дальше »2019-12-16 23:20 | |
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Mysterious case of Quadriga: Trace Mayer urges for Cotten's proof for body and keys
Trace Mayer, a YouTuber, and host of Bitcoin Knowledge podcast spoke with Peter McCormack on What Bitcoin Did and addressed the upcoming Proof-of-Keys [PoK] and other important aspects related to BitcThe post Mysterious case of Quadriga: Trace Mayer urges for Cotten's proof for body and keys appeared first on AMBCrypto. дальше »
2019-12-14 20:30 | |
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Quadriga's bankrupt customers want to dig up deceased CEO for 'exhumation'
Remember Gerald Cotten? The CEO of Quadriga, Canada's largest cryptocurrency exchange, who died last year with sole knowledge of the exchange's $130 million cryptocurrencies, and turned out that he spThe post Quadriga's bankrupt customers want to dig up deceased CEO for 'exhumation' appeared first on AMBCrypto. дальше »
2019-12-14 10:14 | |
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Вдова основателя биржи QuadrigaCX передаст активы на сумму $9 млн аудитору EY Canada
Вдова основателя биржи QuadrigaCX Джеральда Коттена (Gerald Cotten) передаст активы на сумму $9 млн аудитору Ernst & Young (EY) Canada для компенсации убытков пострадавшим кредиторам. «Мы договорились, что львиную долю своих активов, полученных от QuadrigaCX, я передам EY Canada для компенсации убытков пострадавшим пользователям», – сообщила Дженнифер Робертсон (Jennifer Robertson). Добровольное соглашение, подписанное Робертсон, на […] дальше »
2019-10-9 15:00 | |
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QuadrigaCX Founder’s Widow Will Surrender Over $9 Million in Assets to Repay Users
Coinspeaker QuadrigaCX Founder’s Widow Will Surrender Over $9 Million in Assets to Repay UsersAn official statement from Jennifer Robertson, the widow of QuadrigaCX founder Gerald Cotten, confirms that she will hand over more than $9 million to compensate the users of the now-defunct crypto exchange. дальше »
2019-10-8 15:13 | |
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QuadrigaCX Founder’s Widow to Compensate Exchange Hack Victims
Jennifer Robertson — the widow of late QuadrigaCX founder, Gerald ‘Gerry’ Cotten, has agreed to hand over assets belonging to the defunct bitcoin exchange in compensation of affected users. Liquidating Assets Belonging to QuadrigaCX Bitcoin Exchange According to CBC News, Robertson is set to hand over QuadrigaCX assets still in her possession to Ernst & Young — Trustees of the bitcoin exchange’s liquidation proceedings. дальше »
2019-10-8 13:30 | |
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Widow of QuadrigaCX CEO gives $9M to trustee to help re-pay victims
The widow of the CEO of the defunct Canadian cryptocurrency exchange QuadrigaCX is surrendering personal assets to assist with the repayments of user’s affected by the exchange‘s sudden collapse. дальше »
2019-10-8 11:27 | |
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QuadrigaCX Founder’s Widow Will Cough Up $9 Million to Repay Users
Bankruptcy trustee EY and the widow of QuadrigaCX founder Gerald Cotten have come to a settlement – with affected users of the defunct exchange getting a $9 million payout. дальше »
2019-10-8 23:24 | |
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Canada’s Revenue Agency is now curious about defunct crypto exchange QuadrigaCX’s tax returns
Canada’s Revenue Agency is now looking into the corporate tax returns submitted by QuadrigaCX, the troubled cryptocurrency which collapsed earlier this year, taking approximately $134 million of users’ funds with it. дальше »
2019-9-17 14:35 | |
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Bankrupt Crypto Exchange QuadrigaCX Now Has At Least 4 Law Enforcement Agencies Investigating
You may remember QuadrigaCX, the Canadian exchange with a CEO Gerald Cotten who died and took all the time of the investors to the grave. In a recent development of this story, which happened at the beginning of 2019, at least four different law enforcement agencies are said to be investigating the case. According to […] дальше »
2019-8-28 21:42 | |
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QuadrigaCX Victims are Losing Patience Awaiting Answers and Refunds from Miller Thomson and EY
QuadrigaCX shut down in January 2019, following the death of CEO Gerald Cotten. Court documents indicate that the creditors are potentially owed $190 million ($250 million CAD). QuadrigaCX entered liquidation not long ago, aiming to return funds that were owed to their customers. дальше »
2019-8-16 19:49 | |
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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 | |
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Quadriga’s Fraud is Surfacing as Founder Moved Customers’ Funds in his Personal Account
In a 70-day page report released Wednesday, one of the big four accounting firms claimed that Gerald Cotten, who died last December transferred millions of dollars in cryptocurrency out of customer accounts into others exchanges. дальше »
2019-6-21 22:48 | |
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QuadrigaCX Curtain Call Part 3: Private Jets, yachts, a major bombshell and maybe a biopic?
Ernst and Young, the audit giant, the court-appointed third-party monitor and now the bankruptcy trustee of the QuadrigaCX proceedings, released its fifth report on the QuadrigaCX episode. Part 1 & 2 of AMBCrypto’s coverage can be found here, and here. дальше »
2019-6-20 19:30 | |
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New Ernst & Young Report Sheds Light On QuadrigaCX CEO Thievery
Ernst & Young, QuadrigaCX's court-appointed monitor, has released a report showing Gerald Cotten, the exchange's deceased CEO, stole up to $200 million of users' funds, which may have been used to purchase the boat, aircraft, luxury vehicles, and gold and silver coins Cotten owned. дальше »
2019-6-21 18:55 | |
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QuadrigaCX Curtain Call Part 1: Gerald Cotten’s deviousness and the downfall of Canada’s largest crypto-exchange
QuadrigaCX is the gift that keeps on giving. The now-defunct Canadian cryptocurrency exchange has been at the center of a six-month-long controversy involving 650,000 ETH, a “Big-Four” auditor, a private jet, and the mysterious death of the man behind it all. дальше »
2019-6-20 16:30 | |
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QuadrigaCX CEO Set Up Fake Crypto Exchange Accounts With Customer Funds
QuadrigaCX CEO and founder Gerald Cotten reportedly created fake accounts at other crypto exchanges and funded them with his customers' money. дальше »
2019-6-20 14:05 | |
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QuadrigaCX Update: ‘Dead’ CEO Cotten Embezzled Funds For Years
The latest court-ordered report into the QuadrigaCX scandal arrived yesterday with some pretty damning claims of fraudulent activity. These include founder and CEO, Gerald Cotten, embezzling customer funds to margin trade (badly) on other exchanges for years. дальше »
2019-6-20 13:00 | |
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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 | |
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Despite Entering Bankruptcy, FBI And Other Agencies Start Investigating QuadrigaCX
The tale of QuadrigaCX’s demise is one filled with twists and turns, predominantly following the death of founder and CEO Gerald Cotten at the end of last year. The circumstances have been strange, at best, in the months following. дальше »
2019-6-5 04:34 | |
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QuadrigaCX And Cryptopia Users Had A Terrible January 14
On January 14, Cryptopia experienced its major hack and QuadrigaCX announced the death of its founder and CEO Gerald Cotten, causing users of both exchanges to experience frozen withdrawals. While the coincidence is enticing, the real connection between the two exchanges appears to be the lack of regulatory oversight. дальше »
2019-5-30 18:57 | |
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Insider Conversation Transcript with Aaron Regarding QuadrigaRX’s Collapse and Gerry Cotten’s Death
For convenience, Aaron will be referred to as ‘A', I will be ‘ME'. The conversation was initiated by Aaron at 9:25 a.m. (EST) March 16th, 2019. A: I understand u wanted to ask me some questions on the chat logs? Me: Hey, who is this? A: Aaron M Me: Is there anyway I can confirm […] дальше »
2019-5-18 09:16 | |
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QuadrigaCX CEO’s Was Afraid of Being Kidnapped, May Have Set Up ‘Dead Mans Switch’
QuadrigaCX CEO Apparently Feated For His Life Former Colleague Says The QuadrigaCX controversy seems not to have an end. This time, a former colleague and friends, said that the CEO of the platform, Gerald Cotten, feared for his life due to the large number of funds he exclusively controlled. The information was released by Global […] дальше »
2019-4-20 23:07 | |
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The CEO Of QuadrigaCX Feared For His Life Before He Died – Did He Set Up A Dead Man’s Switch?
Details are now emerging about Gerald Cotten’s last days alive. Gerald is the late CEO of the crypto exchange, QuadrigaCX, who died while on a trip in India. According to Adam O’Brien, a crypto entrepreneur, Gerald was spooked about his safety in regard to the huge amount of funds he controlled. дальше »
2019-4-20 22:35 | |
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QuadrigaCX CEO Lost $190 Million in Crypto, Former Friend Says He Was Fearful
The untimely death of QuadrigaCX CEO Gerald Cotten has left $190 million worth of customers’ crypto funds inaccessible. Many theorized that Cotten faked his demise to disappear with the money. дальше »
2019-4-19 18:30 | |
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QuadrigaCX CEO Feared for Life, Possibly Planned $200 Million Dead Man’s Crypto Switch
By CCN. com: The late CEO of QuadrigaCX crypto exchange Gerald Cotten feared for his life due to the vast amounts of funds he exclusively controlled, a former colleague and friend has said. Per cryptocurrency entrepreneur Adam O’Brien, Cotten worried that he could be kidnapped over the crypto assets worth millions of dollars that he exclusively had access to, according to Global News: Gerry was holding, we know, over $100 million, almost $200 million dollars in funds. дальше »
2019-4-19 13:19 | |
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QuadrigaCX Court Monitor Report Shows That Zerononcense Was Correct in Analysis Finds
The Court Monitor (E&Y) for QuadrigaCX released a new report on March 1st, 2019, that details all of their new findings in the case. For those that do not know, QuadrigaCX is a cryptocurrency exchange that recently became insolvent, allegedly due to the spontaneous and unexpected passing of its owner and CEO, Gerry Cotten. Since […] дальше »
2019-4-13 04:44 | |
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QuadrigaCX: Gerald Cotten was associated with Liberty Reserve money laundering scheme, report suggests
In yet another chapter in the QuadrigaCX episode, it has been revealed that QuadrigaCX’s late Co-founder, Gerald Cotten, was associated with Liberty Reserve, a centralized digital currency that was shut down by the United States’ law enforcement, back in 2013. дальше »
2019-4-11 17:00 | |
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Court Documents Link QuadrigaCX's Gerald Cotten To Liberty Reserve Scam
The defunct Canadian exchange's deceased CEO apparently did business with Liberty Reserve founder Michael Patryn, who was convicted of money laundering.
дальше »2019-4-10 19:40 | |
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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 | |
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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 | |
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