Miller Thomson wants to investigate transaction data that could provide more evidence against QuadrigaCX and founder Gerard Cotten.
The digital currency exchange’s downfall ‘resulted from fraud’ committed by CEO Gerald Cotton, according to Ontario regulator.
According to EY, close to 17,000 people have filed claims for refunds from QuadrigaCX. However, with the Canadian taxman in the mix, refunds could take years.
Ernst & Young has announced that it will turn over massive amounts of data, including personal information, to the Canada Revenue Agency.
Miller Thomson has written to query whether the body QuadrigaCX founder Gerard Cotten would be exhumed as part of investigation.
With a link between failed QuadrigaCX and Crypto Capital seemingly certain, victims are being asked to share any evidence they have.
With months of waiting for answers and not much coming just yet, the FBI has let QuadrigaCX victims know that someone is thinking of them.
QuadrigaCX users are hoping that Cotton’s death may have been faked and he’s really still hiding somewhere in the world with all of their money.
It appears that Jennifer Robertson was able to find a way to make restitution after her deceased husband’s exchange fell into bankruptcy.
The QuadrigaCX collapse continues to see fallout with no clear indications that users will ever recuperate any of the money they lost.
The story asserted that its financial woes were caused by banking partners and discovered that the millions of dollars reportedly held for users by the platform had most likely been mismanaged