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QuadrigaCX News

News
The wife of the late founder of Canadian cryptocurrency exchange QuadrigaCX is handing over roughly $9 million in assets.
Widow of QuadrigaCX Founder Hands Over $9 Million in Assets to Users
Joeri Cant
2019-10-07T22:42:00+01:00
3908
News
The Canada Revenue Agency is auditing the corporate tax returns filed by QuadrigaCX, the now-defunct Canadian cryptocurrency exchange.
Canada Revenue Agency Audits QuadrigaCX’s Corporate Tax Returns
Joeri Cant
2019-09-17T00:55:36+01:00
5823
News
EY, the auditing firm working on the QuadrigaCX bankruptcy case, asked a Nova Scotia Supreme Court judge to move the proceedings to Toronto.
EY Requests to Move QuadrigaCX Crypto Exchange Bankruptcy Case
Adrian Zmudzinski
2019-08-28T18:19:00+01:00
2549
Analysis
With a new AML report describing 2019 as the year of the exit scam, Cointelegraph looks at the biggest alleged scams to date and how to spot one...
What Are the Biggest Alleged Crypto Heists and How Much Was Stolen?
Joseph Birch
2019-08-16T17:36:00+01:00
4699
News
The Supreme Court of Nova Scotia ordered to approve the activities, fees and disbursements incurred by firms in the ongoing proceedings of QuadrigaCX.
Canadian Judge Approves $1.6M in EY, Legal Firm Fees in QuadrigaCX Case
Ana Alexandre
2019-07-31T20:17:00+01:00
2904
Hodler’s Digest
A Coinbase crash interrupts Bitcoin’s parabolic run and a Singaporean exchange is the latest to fall victim to a hacking attack.
Hodler’s Digest, June 24–30: Top Stories, Price Movements, Quotes and FUD of the Week
Thomas Simms
2019-06-30T20:49:00+01:00
4532
Follow up
The story QuadrigaCX founder, who allegedly stole almost $200 million from clients and then reportedly died. Another scam possibly revealed.
QuadrigaCX Users Lose $190M as Speculations Over Cotten’s Death Swirl
Elena Perez
2019-06-27T17:48:00+01:00
13903
News
The exchange’s deceased owner was transferring user funds off the exchange and using them in his own margin trading on other platforms.
QuadrigaCX Co-Founder Used User Deposits for His Own Trading, Created Fake Accounts
Marie Huillet
2019-06-20T08:55:00+01:00
7005

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