QuadrigaCX

EY, Quadriga Law Firm Warn of ‘Imitation’ Site

The imitation site is not authorized by EY and affected users have been advised to avoid at all costs.

News  ·  10 February 2021

Trustee of Collapsed Exchange Moves to Resolve Crypto vs. Fiat Creditor Claims Tussle

Bankruptcy trustee EY is trying to resolve a dispute over how to value cryptocurrencies recovered from QuadrigaCX.

News  ·  20 January 2021
Legal

QuadrigaCX Users’ Law Firm Launches Blockchain Analytics Investigation

Miller Thomson, the law firm representing QuadrigaCX's former users, has hired Kroll and Coinfirm to conduct blockchain sleuthing services.

Policy & regulation  ·  8 September 2020
Canada

Coinberry Crypto Exchange Gets Lloyd’s Cover as Canada’s Post-Quadriga Rules Tighten

Following last year’s QuadrigaCX collapse and loss of client funds, Canada’s crypto exchanges are going the extra mile to rebuild the trust of consumers.

Business  ·  2 September 2020
Surveys

Only 23% of Hodlers Have a Crypto Estate Plan: Survey

The late Gerald Cotten wasn't the only investor who failed to make a plan for his crypto, according to a survey by the Cremation Institute.

News  ·  8 July 2020
Ontario Securities Commission

Quadriga Was a Ponzi Scheme, Ontario Securities Regulator Says

NEW: The Ontario Securities Commission has published a scathing report calling now-defunct Canadian exchange QuadrigaCX a "Ponzi," and denouncing the practices of founder and CEO Gerald Cotten.

News  ·  11 June 2020
QuadrigaCX

17,000 People Have Filed Claims for Refunds From QuadrigaCX, Auditor EY Says

Close to 17,000 have made a claim for defunct crypto exchange QuadrigaCX's assets, its bankruptcy monitor reported Tuesday.

News  ·  12 May 2020
QuadrigaCX

Bankruptcy Trustee to Hand Quadriga Users’ Information to Canadian Taxman

The bankruptcy trustee overseeing the winding up of crypto exchange QuadrigaCX, will be turning all user information over to the Canada Revenue Agency.

News  ·  26 March 2020
QuadrigaCX

Lawyers Ramp Up Pressure to Exhume Quadriga CEO’s Body

Miller Thomson is doubling down on its request that the RCMP exhume Quadriga founder Gerald Cotten's body by publicly requesting an update from Canadian MP Bill Blair, who oversees the agency.

News  ·  28 January 2020
Bitfinex

Law Firm Representing Quadriga’s Ex-Users Want Info About ‘Shadow Bank’ Crypto Capital

Miller Thomson, the court-appointed law firm representing former users of the QuadrigaCX exchange, wants information about Crypto Capital and whether it holds any of Quadriga's funds.

News  ·  23 January 2020
FBI

The FBI Is Now Reaching Out to QuadrigaCX Victims

The FBI is emailing victims of the QuadrigaCX cryptocurrency exchange, confirming the federal agency is investigating the circumstances around its collapse.

News  ·  14 January 2020
Canada

Vulture Investor Is Looking to Buy QuadrigaCX Creditors’ Claims

Argo Partners, a New York-based investment firm, wants to buy QuadrigaCX creditor claims, should there be sufficient interest.

News  ·  8 January 2020
News

CoinDesk’s Most Influential 2019: Vote Now for Crypto’s Heroes (and Villains)

Who made the biggest contributions to the industry in 2019? Vote now for our annual ranking of the Most Influential in Blockchain.

Markets  ·  10 October 2019
Exchanges

QuadrigaCX Founder’s Widow Will Cough Up $9 Million to Repay Users

Bankruptcy trustee EY and the widow of QuadrigaCX founder Gerald Cotten have come to a settlement – with affected users of the defunct exchange getting a $9 million payout.

Business  ·  7 October 2019
Exchanges

4 Agencies Are Investigating Crypto Exchange QuadrigaCX

A report from QuadrigaCX bankruptcy trustee Ernst & Young published Monday outlines which agencies are investigating the failed exchange.

Policy & regulation  ·  27 August 2019