QuadrigaCX

Exchanges

A Big Four Audit Firm Lost $1 Million In Bitcoin. Victims Are Losing Patience

QuadrigaCX creditors are losing patience with their court-appointed law firm, demanding answers about the effort to recover their funds.

Business  ·  16 August 2019
Exchanges

QuadrigaCX Judge Approves $1.6 Million in Expenses for EY, Law Firms

A Nova Scotia Supreme Court judge approved more than $1.6 million in fees for the companies appointed to recover funds on behalf of QuadrigaCX's former users.

Policy & regulation  ·  31 July 2019
Exchanges

QuadrigaCX CEO Set Up Fake Crypto Exchange Accounts With Customer Funds

QuadrigaCX CEO and founder Gerald Cotten reportedly created fake accounts at other crypto exchanges and funded them with his customers' money.

Markets  ·  20 June 2019
Exchanges

The FBI Is Looking for QuadrigaCX Victims

The FBI published a questionnaire for potential victims of QuadrigaCX on Monday.

Markets  ·  4 June 2019
DeFi

From Crypto Winter to DeFi: A Year of Loss and Opportunity

The year since the last Consensus event wasn't just a crypto winter. It also included impressive progress in blockchain evolution, writes Michael Casey.

Markets  ·  13 May 2019
Exchanges

QuadrigaCX Has $21 Million in Assets and Owes $160 Million: EY Report

QuadrigaCX owes creditors $160 million, but only has $21 million in assets, according to court-appointed monitor EY's latest report.

Markets  ·  10 May 2019
Legal

QuadrigaCX Crypto Exchange Could Soon Be Placed in Bankruptcy

EY, the court-appointed monitor for QuadrigaCX, is looking to move the exchange into bankruptcy.

Policy & regulation  ·  2 April 2019
Exchanges

From Law to Lawlessness: Bits of the Untold QuadrigaCX Story

QuadrigaCX was once a well-run exchange but changed course overnight, writes a lawyer who represented the firm early on.

Business  ·  26 March 2019
Exchanges

New Document Details Ex-QuadrigaCX Law Firm’s Conflict of Interest

Law firm Stewart McKelvey had a conflict in representing both QuadrigaCX and its CEO's widow, a new document says.

Markets  ·  21 March 2019
Legal

Creditors Committee Formed for Collapsed Crypto Exchange QuadrigaCX

A creditors' committee has been formed for users of the failed QuadrigaCX exchange, and it includes a former Mt Gox customer.

Policy & regulation  ·  20 March 2019
Legal

QuadrigaCX Widow: CEO Mixed Personal Funds with Crypto Exchange

The late CEO of QuadrigaCX used his own cash to make exchange customers whole during a legal dispute with a bank, his widow said.

Policy & regulation  ·  13 March 2019
News

Court Gives QuadrigaCX 45-Day Extension in Search for Crypto Millions

A judge has given QuadrigaCX another month and a half to locate the $140 million of crypto owed to the exchange's customers.

Markets  ·  5 March 2019
Exchanges

$100 Million Short: QuadrigaCX Audit Can’t Account for 26K Missing Bitcoin

QuadrigaCX's court-appointed monitor has finally provided blockchain addresses for the exchange's cold bitcoin wallets. They're nearly empty.

Business  ·  1 March 2019
Exchanges

Kraken Exchange Offers $100K Reward for Missing QuadrigaCX Crypto

Kraken is offering up to $100,000 to anyone who can help locate QuadrigaCX's missing cryptocurrency holdings.

Markets  ·  28 February 2019
Exchanges

Widow of QuadrigaCX CEO Denies Hiding Assets from Crypto Creditors

Jennifer Robertson, one of QuadrigaCX's two officers, asked a court to put a restructuring specialist in charge of the exchange.

Business  ·  26 February 2019