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QuadrigaCX

Blockchain consultants to probe QuadrigaCX collapse
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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.
QuadrigaCX fraud not CEO’s death led to loss of $169M in user funds
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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.
17,000 QuadrigaCX users have filed claims, but it could take years
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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...
QuadrigaCX users to see data turned over to Canada’s tax authority
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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...
Lawyers increase pressure for QuadrigaCX CEO
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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.
QuadrigaCX victims’ lawyers ask for help investigating Crypto Capital
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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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