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    Defunct Crypto Exchange QuadrigaCX Headlines Continue; Canadian Revenue Agency Begin's Tax Audit

    A new authority joins the investigative search on Quadriga CX, bankrupt digital asset exchange that lost over $190 million USD of customer’s funds. Ever since...

    Bankrupt Crypto Exchange QuadrigaCX Now Has At Least 4 Law Enforcement Agencies Investigating

    You may remember QuadrigaCX, the Canadian exchange with a CEO Gerald Cotten who died and took all the time of the investors to the...

    QuadrigaCX Victims are Losing Patience Awaiting Answers and Refunds from Miller Thomson and EY

    QuadrigaCX shut down in January 2019, following the death of CEO Gerald Cotten. Court documents indicate that the creditors are potentially owed $190...

    Judge for QuadrigaCX Case Approves $1.6 Million in Fees to Be Paid in Retribution to Affected Firms

    A judge overseeing the QuadrigaCX case has approved payment to multiple firms. Bankruptcy proceedings for QuadrigaCX are still ongoing. In the long case of...

    Quadriga’s Fraud is Surfacing as Founder Moved Customers’ Funds in his Personal Account

    Ernst & Young report: Quadriga late founder Gerald Cotten created fake accounts Over $200 million stolen from customers, 9,450 BTC, 387,738 ETH, and...

    QuadrigaCX Co-founder and CEO Used Fake Trades to Embezzle User Funds

    Gerald Cotten, the now-deceased co-founder of collapsed Canadian cryptocurrency exchange QuadrigaCX, transferred user funds into his personal accounts, according to a new report. Although the...

    Despite Entering Bankruptcy, FBI And Other Agencies Start Investigating QuadrigaCX

    QuadrigaCX is in the middle of bankruptcy proceedings. The FBI has collaborated with several other government agencies to learn about the victims of...

    Troublesome Exchanges QuadrigaCX And Cryptopia See Users Of Both Share Same Unfortunate Fate

    Two Of The Biggest Crypto Dramas Of 2019 Happened On The Exact Same Day Both Cryptopia and QuadrigaCX shut down their withdrawals and froze...

    EY Analysis: QuadrigaCX Creditors Await $160 Million, But the Exchange Only Has $21 Million in Assets

    QuadrigaCX owes creditors eight times the funds that they presently hold in assets. Three legal entities are associated with the bankruptcy claims, including...

    QuadrigaCX CEO's Was Afraid of Being Kidnapped, May Have Set Up ‘Dead Mans Switch'

    QuadrigaCX CEO Apparently Feated For His Life Former Colleague Says The QuadrigaCX controversy seems not to have an end. This time, a former colleague and...

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