HomeTagsQuadrigacx

Quadrigacx

Infographic: An Overview of Compromised Bitcoin Exchange Events – Winter 2020

This infographic visualizes some of the most significant bitcoin exchange hacks, mismanagements and other compromises.

Widow of QuadrigaCX Founder to Forfeit $9 Million to Exchange Victims

The widow of QuadrigaCX’s late founder has agreed to turn over about $9 million of assets to the exchange’s victims.

Latest Report on QuadrigaCX Confirms Fears of Mass Fraud

The latest monitor report on defunct crypto exchange QuadrigaCX revealed that its CEO misused customer funds.

Shadow Banking Explained: How Crypto Companies Play With Money in the Dark

What exactly is shadow banking? And how expansive is the web of third-party payment processes that prop up some of the space’s most popular exchanges?

The FBI Wants QuadrigaCX Victims to Share Their Experiences, Posts Questionnaire

The FBI has questions in its ongoing investigation into the mysterious $190 million collapse of Canadian crypto exchange QuadrigaCX, so it’s turning to previous customers of the exchange for answers.

QuadrigaCX Starts Bankruptcy Proceedings

A court has appointed Ernst & Young as the beleaguered cryptocurrency exchange's Trustee in Bankruptcy.

In Fourth Report, QuadrigaCX Court Monitor Recommends Bankruptcy Proceedings

QuadrigaCX monitor Ernst & Young suspects that the exchange’s late CEO may have been financing personal expenditures with company funds. It is now recommends that assets in his estate be placed under a preservation order.

After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works

A consultation paper asks 22 questions and requests comments from crypto stakeholders about what regulations would best fit in the unique, new cryptocurrency marketplace.

QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know

Evidence — some hard, some soft — is piling up to suggest that there’s something amiss in the aftermath of the death of Gerald Cotten, CEO of Canadian cryptocurrency exchange QuadrigaCX.

Judge Chooses Representative Counsel for QuadrigaCX Creditors

Justice Wood has given Miller Thompson and Cox & Palmer, a joint counsel of two firms, the bid to represent claimants who have lost funds to the defunct crypto exchange.
- Advertisment -

LATEST ARTICLES