2022-2-19 01:45 |
Omar Zaki was convicted of fraud by the SEC three years prior and is allegedly behind two other crypto projects which suffered devastating hacks. origin »
Bitcoin price in Telegram @btc_price_every_hour
|
According to official records cited by Bloomberg, QuadrigaCX Co-Founder Michael Patryn is convicted criminal Omar Dhanani.
2019-3-21 22:46 | |
|
|
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.
2019-3-20 08:39 | |
|
|
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.
2019-3-20 00:40 | |
|
|
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.
2019-3-20 00:40 | |
|
|
Co-founder of troubled QuadrigaCX exchange Michael Patryn changed his name twice in five years, with one of alleged formers identities associated with multiple crimes
2019-3-20 19:41 | |
|
|
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.
2019-2-6 00:54 | |
|
|