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Canadian Regulator Unveils the Truth Behind Collapsed Crypto Exchange Quadrigacx
The Ontario Securities Commission (OSC) has completed its investigation of what happened to the defunct cryptocurrency exchange Quadrigacx which owes over 76,000 clients a combined $215 million in assets. дальше »
2020-6-13 20:20 | |
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17,000 Users of Defunct QuadrigaCX Exchange File Claims Worth $300 Million
Tens of thousands of ex QuadrigaCX users have filed claims against the now-defunct crypto exchange. Lawyer says any disputes could see protracted cases as seen with Mt. Gox, which collapsed in 2014 QuadrigaCX bankruptcy case trustee, Ernst & Young (EY), have said that close to 17,000 people have filed claims for refunds from the defunct […] The post 17,000 Users of Defunct QuadrigaCX Exchange File Claims Worth $300 Million appeared first on Coinjournal. дальше »
2020-5-14 17:19 | |
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FBI Arrests Russian Rapper For Crypto Money Laundering, Cites Damning Instagram
FBI arrests Russian rapper, for money laundering, citing his Instagram pics with allegedly unearned cash and data from defunct crypto exchange BTC-e
дальше »2020-4-2 23:36 | |
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Cryptopia Liquidators Face New Hurdle Estimating Crypto Holdings
Ever since Grant Thornton were appointed as liquidators of the defunct Cryptopia exchange it’s been an uphill struggle. Now, they can’t determine whether the funds in users’ accounts actually match the amount held in the hacked exchange’s hot and cold wallets. дальше »
2020-3-13 18:00 | |
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CEO of defunct Romanian exchange CoinFlux trial pushed back; user funds remain frozen
Vlad Nistor, CEO of CoinFlux, a popular Romanian bitcoin exchange that was forced to shut down in 2018 after his arrest; has provided an update on the status of his trial and when users can expect their funds. дальше »
2020-2-5 15:19 | |
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XRP Developer Shuts Down Second Project in One Month
XRP developer Wietse Wind of the now defunct XRPTipbot and sms. xrptext. com, has announced that he will shuttering the XRPtext project by the end of next month. The developer cited concerns over regulation and also said he was moving on to starting a business, as reasons for abandoning the project. дальше »
2020-1-31 23:00 | |
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Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France
Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France after the Greek judiciary turned […] The post Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France appeared first on Bitcoin News. дальше »
2020-1-25 03:50 | |
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Defunct QuadrigaCX Exchange Victims Are Being Contacted By The FBI
The Federal Bureau of Investigation is now reaching out to QuadrigaCX victims via email in what appears to be confirmation that the federal agency has started carrying out investigations to try and establish what could have led to the collapse of the Canadian cryptocurrency exchange platform. дальше »
2020-1-16 19:53 | |
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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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Bitcoin could address the cash savings crisis in Hong Kong and India
With Hong Kong facing a shortage of cash due to defunct ATMs and the crash of PMC Bank in India leaving almost a million people without access to their accounts, Bitcoin could emerge as the savior of those facing financial crises. дальше »
2019-10-8 22:52 | |
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Adult content marketplace Fantasy Market charged with running fraudulent ICO
The founder of now defunct Fantasy Market, a purported online adult entertainment marketplace, has been charged with running a fraudulent initial coin offering (ICO) after raising $63,000 in cryptocurrency from over 100 investors. дальше »
2019-9-25 16:05 | |
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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 | |
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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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QuadrigaCX Update: Accountants Petition to Move Case to Toronto
Court proceedings against defunct Canadian Bitcoin exchange QuadrigaCX will focus on people in Ontario, say liquidators. EY: ‘Few Ties’ Keep Bitcoin Case In Nova Scotia In a court document filed this week, Ernst & Young (EY), the accounting giant acting as the exchange’s bankruptcy trustee, petitioned for a relocation of their case. дальше »
2019-8-29 16:00 | |
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New owners just revived Telltale Games’ corpse
For those of us who miss the work of defunct studio Telltale Games, the news that it’s apparently being resurrected will be welcome. Except this is a completely new company run by two new people who haven’t had a hand in any of the previous Telltale endeavors. дальше »
2019-8-29 21:02 | |
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QuadrigaCX Trustee Wants Crypto Exchange Case to be Heard in Toronto
The ongoing bankruptcy proceedings against the now defunct crypto exchange QuadrigaCX may be moved to the city of Toronto to make investigations easier. The move would come at the request of the trustee overseeing the bankruptcy, Ernst and Young. дальше »
2019-8-28 01:00 | |
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Multiple Agencies Now Investigating QuadrigaCX
Agencies to include the Federal Bureau of Investigation, the Royal Canadian Mounted Police, an Australian investigative agency, and an unnamed agency have opened separate investigations into the defunct Canadian crypto exchange QuadrigaCX. дальше »
2019-8-28 23:40 | |
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Move over Craig Wright, there’s a new Satoshi in town
There is another claimant to the Satoshi Nakamoto throne. The newest iteration presents numerology and an acronym for a defunct Pakistani bank as ‘evidence’ in the latest Bitcoin-related publicity stunt. дальше »
2019-8-23 15:31 | |
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Liquidators Have Good News And Bad News For Former Cryptopia Users
Grant Thornton, the assigned liquidator for the defunct New Zealand crypto exchange Cryptopia, was able to retrieve US user data from an Arizona firm that was storing customer information for the exchange, which is great for those looking to get their holdings back. дальше »
2019-8-21 18:40 | |
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Multiple Complaints Filed On Unlicensed BTC-e By US Prosecutors For Conspiracy, Money Laundering
As per an all-new court document made available by the Northern District of California, US prosecutors have filed a formal complaint against BTC-e — a crypto exchange that is now defunct — as well as its alleged owner Alexander Vinnik. дальше »
2019-7-28 18:57 | |
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Silk Road site admin extradited to US hit with 78-month prison sentence
Irish man Gary Davis, also known as “Libertas,” has been sentenced to 78 months in prison for helping to run the now defunct Silk Road website on the dark web. The Irish national, who was extradited to the US in July last year, was arrested in January 2014. дальше »
2019-7-26 17:35 | |
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Anonymous chat apps fuels both free speech and cyberbullying
When the anonymous social media app YOLO was launched in May 2019, it topped the iTunes downloads chart after just one week, despite the lack of a major marketing campaign. Designed to be used with social network Snapchat, YOLO lets users invite people to send them anonymous messages. дальше »
2019-7-22 20:00 | |
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Anonymous chat apps fuel both free speech and cyberbullying
When the anonymous social media app YOLO was launched in May 2019, it topped the iTunes downloads chart after just one week, despite the lack of a major marketing campaign. Designed to be used with social network Snapchat, YOLO lets users invite people to send them anonymous messages. дальше »
2019-7-22 20:00 | |
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From Silk Road Drug Lord to Potentially Dying in Prison
Drug dealers active on the darknet will get caught sooner or later. In the case of Hugh Brian Haney, his arrested occurred just a few days ago. It seems he was arrested for selling drugs on Silk Road, a platform which has been defunct for many years now. дальше »
2019-7-21 00:00 | |
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Defunct Bitcoin Exchange Wex (Formerly BTC-E) Chief Arrested in Italy: BBC
BBC Russia has it that former Wex Exchange (formerly BTC-E) operator Dmitry Vasilyev has been detained in Italy. Some may recall the curious price discrepancies on Wex not so long ago, which raised red flags across the industry. дальше »
2019-7-21 11:46 | |
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Cryptopia liquidator makes progress in securing stakeholders crypto assets
Grant Thornton, the liquidator of defunct New Zealand-based cryptocurrency exchange Cryptopia, today has provided an update on receivership proceedings, noting some positive developments. The exchange company, which was hacked earlier this year, could not recover from the fateful event, and in May had no choice but to wind up. дальше »
2019-7-4 17:14 | |
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Cryptopia liquidator makes progress in securing crypto-assets of stakeholders
Grant Thornton, the liquidator of defunct New Zealand-based cryptocurrency exchange Cryptopia, today has provided an update on receivership proceedings, noting some positive developments. The exchange company, which was hacked earlier this year, could not recover from the fateful event, and in May had no choice but to wind up. дальше »
2019-7-3 17:14 | |
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In an Open Letter to Prime Minister Modi, CoinRecoil’s Founder Doesn’t Hold Back
CoinRecoil, a defunct Indian cryptocurrency exchange, had earlier filed a writ petition against the RBI circular to ban crypto firms from using traditional banking services. Kunal Barchha, the co-founder of the exchange, wrote an open letter to Prime Minister Narendra Modi, detailing all of his concerns and frustration, as reported by INC42, June 30, 2019. дальше »
2019-7-2 19:00 | |
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Has Cryptocurrency Exchange Bitsane Pulled an Exit Scam?
A lot of things are happening in the world of cryptocurrency. While not all of these developments are prominent or even positive, it is important to keep tabs on everything that is going on. It now appears the Bitsane exchange has become defunct and they may have stone customer funds in the process. дальше »
2019-6-28 19:09 | |
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Defunct Mt Gox CEO Karpeles Launches Tristan Technologies to Create a Blockchain-Based OS
Mark Karpeles, the former CEO of the former largest Bitcoin exchange in the world, Mt Gox, has affirmed that now he has decided to “start from zero with a new company and a project that will be based on the blockchain technology. дальше »
2019-6-6 03:10 | |
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Mark Karpeles: My New Business Will ‘Make Japan Blockchain Leader’
The former CEO of defunct cryptocurrency exchange Mt. Gox, Mark Karpeles, wants to start a new Blockchain business in Japan. Karpeles’ Blockchain Gift To Japan Those were the plans Karpeles reportedly told the press in comments June 5, as he appeals a conviction for data manipulation as part of the Mt. дальше »
2019-6-5 10:30 | |
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FBI asks victims of bankrupt QuadrigaCX cryptocurrency exchange to start snitching
The Federal Bureau of Investigation (FBI) is stepping up its probe into defunct Canadian cryptocurrency exchange QuadrigaCX. In an announcement yesterday, the FBI asked victims affected by the QuadrigaCX collapse to come forward and complete a questionnaire to aid with its “ongoing investigation. дальше »
2019-6-4 16:18 | |
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Shitcoin factory Cryptopia owes over $3M to creditors, staff, and hodlers
Liquidators of now defunct cryptocurrency exchange Cryptopia have revealed that it owes investors, creditors, and staff a total of over $3 million. Grant Thornton New Zealand published its first liquidators report earlier today which outlined that creditors are owed a total of $2. дальше »
2019-5-31 15:16 | |
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Cryptopia needs $2M to keep a database alive – or users might never recover their tokens
Defunct cryptocurrency exchange Cryptopia warned it will take “some months at least” to figure out how to return tokens owed to its users. Cryptopia administrators have also requested “urgent interim relief,” which they say is critical to maintain a single SQL database that stores all of its users’ individual account holdings and contact details. дальше »
2019-5-27 17:29 | |
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Scam Watch: Bitconnect 2.0 Is Launching In July 2019
Defunct cryptocurrency project Bitconnect has announced its return, this time as Bitconnect 2. 0. A message which was dropped on Bitconnect 2. 0 Twitter handle says it will be launching on July 1st in 2019. дальше »
2019-5-19 19:48 | |
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ICO fraud update: DJ Khaled and Mayweather walk free, Kevin Hart next to be investigated
The US Court for the Southern District of Florida has dismissed the case of initial coin offering (ICO) fraud against DJ Khaled and boxer Floyd Mayweather. The court decided that despite Khaled and Mayweather shilled defunct cryptocurrency firm CentraTech (and its associated ICO of CTR tokens) on their social media profiles, they did not play a big enough role in its promotion to warrant further legal action. дальше »
2019-5-15 17:05 | |
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Zcash Is A “Defunct Initiative”, Says Deloitte Blockchain Specialist
One of Deloitte’s blockchain specialists has said that the privacy coin Zcash (ZEC) will struggle to develop a long-term use case because it ultimately relies on trust and could end-up jeopardizing users. дальше »
2019-5-14 22:03 | |
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[Investors Beware] Fake Cloud Token Promotional Article Floating Around Full of Falsity and Fraud
Cloud with Me launched ICO for Cloud Token to fund new cloud computing platform. Multiple sources suggest that these efforts are a scam, and the website is defunct. The use of cloud technology is hardly a new concept. дальше »
2019-5-12 18:43 | |
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Does Ernst & Young’s Report on QuadrigaCX Debacle Support this Conspiracy Theory?
According to a report by the firm appointed to oversee the financial affairs of now defunct crypto exchange QuadrigaCX, the trading venue has only $21 million of a total $160 million it owes out. The exchange shut up shop earlier this year a month after its CEO supposedly died in mysterious circumstances. дальше »
2019-5-11 02:00 | |
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