Blockchain consultants to probe QuadrigaCX collapse
Miller Thomson wants to investigate transaction data that could provide more evidence against QuadrigaCX and founder Gerard Cotten.
Latest QuadrigaCX News
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
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.
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 Revenue Agency.
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
With a link between failed QuadrigaCX and Crypto Capital seemingly certain, victims are being asked to share any evidence they have.
FBI lets QuadrigaCX victims know they haven’t been forgotten
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 founder Gerald Cotten dead? Customers want to know
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.
QuadrigaCX founder’s widow hands over $9M in assets to repay users
It appears that Jennifer Robertson was able to find a way to make restitution after her deceased husband’s exchange fell into bankruptcy.
QuadrigaCX faces more auditing, this time from Canada’s taxman
The QuadrigaCX collapse continues to see fallout with no clear indications that users will ever recuperate any of the money they lost.
Bankrupt QuadrigaCX exchange forced to pay $1.2 million in legal fees
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
QuadrigaCX investigation reveals an alarming lack of accountability
Gerald Cotten showed reckless abandon with his customers funds, and tried to cover his tracks every step of the way.