5 Suspicious Factors about Bitcoin Exchange QuadrigaCX and its $150m in Missing Crypto

2019-2-6 00:54

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.

Here is a run-down of what we know — and don’t know — so far. 1. Rumors that Co-Founder Michael Patryn Might Be Convicted Identity Thief Omar Dhanani For over a year, suspicions have circulated that Michael Patryn might actually be a famously convicted scammer by the name of Omar

The post 5 Suspicious Factors about Bitcoin Exchange QuadrigaCX and its $150m in Missing Crypto appeared first on CCN

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missing crypto exchange bitcoin quadrigacx patryn michael

Источник: ccn.com

missing crypto → Результатов: 45


Where’s the ‘Missing’ $150 Million? Crypto Exchange QuadrigaCX’s Fiasco Gets Weirder with New Research

According to a cryptocurrency researcher with an online alias “ProofofResearch,” QuadrigaCX may not have a Bitcoin cold wallet nor $150 million in crypto. In a research paper, Zerononcense editor ProofofResearch stated that based on the evaluation of the company’s 31 Bitcoin addresses, no evidence to prove the existence of a cold wallet for QuadrigaCX was found.

2019-2-5 17:46


MyCrypto CEO: QuadrigaCX May Not Have Ethereum Cold Wallet, Where’s the Missing $150m?

Taylor Monahan, the founder and CEO of MyCrypto, one of the most widely utilized non-custodial wallets in crypto, has said that QuadrigaCX may never have had an Ethereum cold wallet. Crypto Wallet CEO Raises Questions about QuadrigaCX’s Claims After evaluating three main Ethereum addresses used by QuadrigaCX, Monahan said that all of the addresses were likely owned by customers, not by the exchange.

2019-2-5 03:45


Where are the Bitcoin Predictors who Speculated a Closing Price of $50,000?

The Lamborghini is an emblem of wealth in the crypto community, the Hodlers are die, hard investors, the act of pumping and dumping a token are traders reactions to the fear of missing out (FOMO), while the meme is a universal tool used to express all forms of emotions at all times in the crypto […] The post Where are the Bitcoin Predictors who Speculated a Closing Price of $50,000? appeared first on ZyCrypto.

2018-11-20 12:58


Tim Draper: Bitcoin’s Destined to be Worth $250,000 By 2023 Despite Current Path Uncertainty

Are you missing the presence of Bitcoin bulls who makes incredibly far-fetched assumptions of how Bitcoin will be worth a lot in the future? Brace yourselves. Here we go again. Tim Draper, a crypto investor and billionaire, has reaffirmed that his price prediction for Bitcoin being worth $250,000 USD by 2022 is “absolutely solid”. He […]

2018-11-10 05:36


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Binance Freezes Funds on Multiple Accounts with Dubious Crypto Exchange

Binance has frozen multiple accounts associated with the cryptocurrency exchange Wex, citing money laundering concerns. The CEO of Binance went on Twitter recently to announce the freezing of multiple accounts owned by Wex, claiming that Binance will cooperate with law enforcement in any way possible should a criminal investigation result from alleged money laundering.

2018-11-1 01:47


Crypto News Aggregator Cryptopys Comes to Rescue Crypto Traders from Information Overload

The digital asset markets are notoriously volatile and prone to actions spurred by the herd instinct, FUD (fear/uncertainty/doubt), and FOMO (fear of missing out) phenomena.  Sharp price movements can be triggered by news, gossip, or speculation, which is why both professional and novice traders desperately need a reliable source of information to offer them a […] The post Crypto News Aggregator Cryptopys Comes to Rescue Crypto Traders from Information Overload appeared first on ZyCrypto.

2018-10-22 20:35


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BitGo to Launch Regulated Custody Service in South Dakota

The South Dakota Division of Banking has approved BitGo Trust Company to serve as a public trust company in the state and qualified custodian for digital assets, according to a press release. Filling a Missing Piece of Crypto Market Infrastructure Through the approval, BitGo Custody will be able to offer secure, digital asset storage for […] The post BitGo to Launch Regulated Custody Service in South Dakota appeared first on CryptoSlate.

2018-9-14 12:00


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Crypto Lending Platforms: SALT, Nexo, ETHLend and BlockFi Compared

Crypto lending platforms are still in surprisingly short supply, given the size of the market opportunity. Buying the dip may have left you a little short for the rest of the year: so you could cash out, potentially missing out on those sick gainz when the SEC approves the ETF and Coinbase lists all your […] The post Crypto Lending Platforms: SALT, Nexo, ETHLend and BlockFi Compared appeared first on Crypto Briefing.

2018-9-1 17:32


Tron (TRX) seems to be the Most Talked About Coin of the year, Are you missing Out If You Don’t Own Any ?

The world of cryptocurrencies has been known to be in constant fluctuation. A quick look at the starting price of any coin in the market today tells it all. For example, who would have thought that a crypto like Tronix could make huge leaps spanning percentage increases by the thousands? At the moment, Tronix is […] The post Tron (TRX) seems to be the Most Talked About Coin of the year, Are you missing Out If You Don’t Own Any ? appeared first on ZyCrypto.

2018-8-30 17:59


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QuadrigaCX-Linked Bitcoin On The Move After Four Years Of Dormancy

Bitcoin linked to the now-defunct QuadrigaCX exchange has been identified to be on the move. The bitcoins which had been previously thought to be inaccessible were mysteriously moved out of multiple wallets, sparking speculations on who might have access to the wallets.

Документальный фильм о крипто-мошенничестве от Netflix вызвал неоднозначную реакцию крипто-сообщества: детали

Вчера состоялась долгожданная премьера документального фильма от Netflix, который рассказывает о загадочной истории смерти основателя некогда популярной криптовалютной биржи QuadrigaCX. Сага о том, как уехавший в неизвестном направлении разработчик, прихватив с собой ключи от кошельков на сумму более $250 млн, вызвала нескончаемую критику со стороны крипто-сообщества.