11-08-2024 
QuadrigaCX
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9 September, 2020
Blockchain consultants to probe QuadrigaCX collapse
Miller Thomson wants to investigate transaction data that could provide more evidence against QuadrigaCX and founder Gerard Cotten.
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16 June, 2020
QuadrigaCX fraud not CEO’s death led to loss of $169M in user funds
The digital currency exchange’s downfall ‘resulted from fraud’ committed by CEO Gerald Cotton, according to Ontario regulator.
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14 May, 2020
17,000 QuadrigaCX users have filed claims, but it could take years
According to EY, close to 17,000 people have filed claims for refunds from QuadrigaCX. However, with the Canadian taxman in...
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29 March, 2020
QuadrigaCX users to see data turned over to Canada’s tax authority
Ernst & Young has announced that it will turn over massive amounts of data, including personal information, to the Canada...
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30 January, 2020
Lawyers increase pressure for QuadrigaCX CEO
Miller Thomson has written to query whether the body QuadrigaCX founder Gerard Cotten would be exhumed as part of investigation.
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23 January, 2020
QuadrigaCX victims’ lawyers ask for help investigating Crypto Capital
With a link between failed QuadrigaCX and Crypto Capital seemingly certain, victims are being asked to share any evidence they...
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