Quadriga - Свежие новости [ Фото в новостях ] | |
Canadian Authorities Probe $169M QuadrigaCX Crypto Scam In New Wealth Investigation
In a significant development, the Canadian province of British Columbia seeks to employ an unexplained wealth order (UWO) against Michael Patryn, co-founder of the Quadriga Coin Exchange (QuadrigaCX). дальше »
2024-3-29 23:00 | |
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Соучредителя рухнувшей QuadrigaCX обязали предоставить информацию об активах
Верховный суд Британской Колумбии (Канада) потребовал от соучредителя закрывшейся криптобиржи QuadrigaCX Майкла Патрина объяснить происхождение личных активов, включая предметы роскоши. «Международные преступные действия Quadriga Coin Exchange (QuadrigaCX) привели к тому, что тысячи людей потеряли свои сбережения», — заявил министр общественной безопасности и генеральный солиситор Канады Майк Фарнворт. дальше »
2024-3-29 13:43 | |
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Quadriga Users Eligible for 13% of Claims at 2019 Crypto Rates
Creditors to the bankrupt Canadian crypto exchange Quadriga are set to receive 13% of the value of their claim. But in 2019 crypto prices. The post Quadriga Users Eligible for 13% of Claims at 2019 Crypto Rates appeared first on BeInCrypto. дальше »
2023-5-15 13:30 | |
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Quadriga CX Bankruptcy Claimants to Get 13% on the Dollar
The interim distribution to users will account for 87% of the funds the collapsed exchange’s Trustee is currently holding. дальше »
2023-5-13 02:22 | |
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Quadriga CX Trustee Raises $30 Million for Reimbursements to Creditors, Claimants Want $171 Million Instead
The trustee of the now-defunct crypto exchange, Quadriga CX says the sell-off of the platform’s assets raised $30 million. This contrasts with the $171 million in claims that has been filed with the trustee by Quadriga creditors. дальше »
2020-11-7 11:30 | |
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Blockchain Bites: Designing Digital Dollars and Following the Quadriga Trail
The Ontario Securities Commission says QuadrigaCX, an infamous Canadian exchange, was a Ponzi scheme, while the National Science Foundation is issuing a grant to design a national digital currency. дальше »
2020-6-13 21:01 | |
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QuadrigaCX was an “Old-fashioned Fraud Wrapped in Modern Technology” – OSC Report
“What happened at Quadriga was an old-fashioned fraud wrapped in modern technology,” said the Ontario Securities Commission in an investigation. The 10-month long investigation into the exchange by the country’s biggest securities regulator revealed that the collapse of the Canadian cryptocurrency trading platform QuadrigaCX was because of a Ponzi scheme operated by its founder Gerald […] дальше »
2020-6-12 17:20 | |
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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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Ernst & Young передаст налоговикам данные пользователей биткоин-биржи Quadriga
Компания Ernst & Young, утвержденная судом в качестве доверительного управляющего обанкротившейся криптовалютной биржи Quadriga, получила запрос Налогового управления Канады (CRA) о предоставлении сведений по 115 тысячам клиентов. дальше »
2020-3-27 17:37 | |
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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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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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Nic Carter on Quadriga, Libra and Other Suspect Projects
Nic Carter, a noted crypto skeptic, talks through the big stories of the year and argues that bitcoin mattered more than ever. дальше »
2019-12-11 18:32 | |
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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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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 | |
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QuadrigaCX’s auditor EY and its lawyers will get $1.6M while victims are kept waiting
A judge in Canada has approved over $1. 6 million in fees for businesses seeking to recover funds lost as a result of QuadrigaCX’s demise. In a legal notice published yesterday, Nova Scotia Supreme Court Judge Darlene Jamieson said: “There being no expressed opposition to the activities and accounts as presented by the monitor nor to the fees of its legal counsel, I approve the fees and activities of the monitor during the CCAA proceedings and the fees presented towards legal counsel. дальше »
2019-8-1 14:12 | |
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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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WCX Exchange Review 2019 – Is WCX Legit And Safe Place To Trade?
Trading platforms are popping up all over the market lately, as more and more people are looking into either buying their first crypto or betting on/against its future. Some of those platforms turn out to be total duds and outright scams, as we saw with exchanges such as Mt. дальше »
2019-4-19 01:43 | |
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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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Quadriga CX Victims May Get Refunds Sooner than Later
Creditors of the now defunct Canadian cryptocurrency exchange, QuadrigaCX may get compensated sooner than later, as Ernst & Young (EY), the court-appointed monitor investigating the case, has advised the firm to commence bankruptcy proceedings as soon as possible, to cut costs and expedite the creditors’ refunds process, reports Bloomberg on April 2, 2019. дальше »
2019-4-4 09:00 | |
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Failed Crypto Exchange QuadrigaCX Should Declare Bankruptcy, Blasts EY Report
Shuttered cryptocurrency exchange QuadrigaCX could be headed toward bankruptcy proceedings to give creditors the best shot at recouping assets. Ernst & Young (EY) in its latest report recommends transitioning Vancouver-based Quadriga Fintech Solutions, the exchange’s parent company, from a restructuring into bankruptcy proceedings. дальше »
2019-4-3 15:38 | |
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Cryptocurrency exchange QuadrigaCX should declare bankruptcy, EY says
Defunct cryptocurrency exchange QuadrigaCX’s should enter bankruptcy proceedings in a bid to minimize costs and facilitate the recovery of assets for creditors, according to a report by Ernst & Young (EY), its court appointed monitor. дальше »
2019-4-3 12:23 | |
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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 | |
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Max’s Corner: Selling Bridges
Coinspeaker Max’s Corner: Selling BridgesThis week we will get into the backstory behind the Quadriga Affair, take a look at another scam discovered in India, and finish with an examination of the accusations against Ripple and why they are important.Max’s Corner: Selling Bridges дальше »
2019-3-26 21:03 | |
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A Quadriga horror story: How a user lost a fortune in an instant
The Quadriga meltdown sent shockwaves through the cryptocurrency space. The story of QuadrigaCX and its founder Gerald Cotten has all the elements of a crime thriller. Over a hundred million dollars goes missing and the founder dies a sudden and mysterious death in India. дальше »
2019-3-26 11:58 | |
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В СМИ обнародованы подробности уголовного прошлого сооснователя биткоин-биржи QuadrigaCX
Сооснователь канадской криптовалютной биржи QuadrigaCX Майкл Патрин дважды официально сменил имя. В США он отбывал сроки за мошенничество и грабеж, после чего был депортирован в соседнюю страну. The past of an engimatic figure adds to the mystery around troubled crypto exchange Quadriga, whose closure left 115,000 clients wondering if they’ll ever get their money back […] дальше »
2019-3-19 14:21 | |
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Blockchain Asset Recovery Firm PrudenSolve Joins Coinfirm’s AMLT Token Network
To help fight crypto scams Blockchain Asset Recovery firm PrudenSolve joins Coinfirm’s AMLT Token Network One of the first companies focused on the recovery of blockchain assets, PrudenSolve has been helping address a serious issue in the cryptocurrency space as seen recently with the Quadriga controversy among others. дальше »
2019-3-12 12:57 | |
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This Week in Cryptocurrency: March 8, 2019
This week in crypto: Kroger dumps Visa, Quadriga gets even shadier, and college kids capitalize on free energy. Read all about it in our weekly roundup. The post This Week in Cryptocurrency: March 8, 2019 appeared first on CoinCentral. дальше »
2019-3-8 18:18 | |
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Secure Your Crypto Assets With PARSIQ’s Blockchain Intelligence Platform
(March 4th, 2019) The cryptocurrency world is ablaze with scandal after recently discovered instances of hacks, security breaches, and missing or stolen digital assets. Quadriga, Coinomi, and Cryptopia users have all found themselves added to an ever-growing list of victims due to cryptocurrency malfeasance. дальше »
2019-3-8 07:50 | |
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Mysterious Quadriga Exchange Now Has FBI Sniffing Around for Answers Regarding Crypto Funds
The story of QuadrigaCX from the beginning of their problems until now is a long and confusing road, filled with interesting twists and secrets. After the late CEO’s death in December 2018, the company scrambled to make the withdrawals of funds possible, freezing activity in the process. дальше »
2019-3-6 17:53 | |
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QuadrigaCX Granted 45-Day Court Extension to Find $140 Million in Missing Crypto
A Nova Scotia Supreme Court Justice has given defunct cryptocurrency exchange QuadrigaCX a 45-day extension to search for $140 million worth of missing crypto assets. Judge Michael Wood extended the creditor-protection deadline to April 23, which would protect Quadriga from potential lawsuits. дальше »
2019-3-6 14:21 | |
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Court Grants Quadriga Deadline Extension, $145M in Crypto Still in Limbo
A Halifax court has granted an extension to QuadrigaCX’s creditor protection deadline. The story of the now-defunct crypto exchange that has most gripped the space so far in 2019 is therefore set to continue. дальше »
2019-3-6 02:00 | |
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
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Quadriga Update: Wallet Empty, Unused Since April 2018, Says Ernst & Young
QuadrigaCX, the Canadian cryptocurrency exchange that purportedly lost $250 million CAD ($190 million USD) of customer funds when the… The post Quadriga Update: Wallet Empty, Unused Since April 2018, Says Ernst & Young appeared first on Invest In Blockchain. дальше »
2019-3-5 00:55 | |
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Report: Quadriga’s 6 Cold Wallets Have Been Without Funds Since April 2018
Ernst & Young, the court-appointed monitor in the Quadrigacx saga, released a report on March 1 which shows that cold wallets known to have been used by the Canadian exchange have been without funds since April 2018. дальше »
2019-3-2 22:43 | |
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Quadriga’s Cold Wallets “Empty Since April,” Brian Armstrong Suspicious, and Kraken Announces $100,000 for Tips
There is mounting evidence that there is more to the QuadrigaCX incident. Coinbase CEO Brian Armstrong is suspicious, Kraken suggestively announced $100,000 for tips, and Bloomberg recently reported that Quadriga’s cold wallets “have been empty since April. дальше »
2019-3-2 09:29 | |
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