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Daniele Sestagalli Shared Wonderland’s Next Move After QuadrigaCX Co-founder Dox

Daniele Sestagalli, the co-founder of DeFi protocol Wonderland and stablecoin protocol Abracadabra, reportedly offered a few updates regarding what the future holds after the doxing of his colleague...

Natalie Wu | Feb 01, 2022 17:25

QuadrigaCX Co-founder Gerald Cotten Used User Cryptocurrency for Own Trading: EY Report

New shocking details related to the now-defunct cryptocurrency exchange QuadrigaCX have come to light as court monitor EY filed its fifth report. The report was filed on June 19 with the Supreme Court...

Natalie Wu | Jun 22, 2019 04:06

US FBI Requested Information from QuadrigaCX Users for Investigation

FBI, the US Federal Bureau of Investigation, has asked former users of the QuadrigaCX cryptocurrency exchange to provide their information during the investigation of the death of QuadrigaCX’s...

Natalie Wu | Jun 07, 2019 04:50

Reddit User: Bankrupt QuadrigaCX a ‘Scam All Along’

A Reddit user investigating Bitcoin withdrawals from Canada’s now-bankrupted cryptocurrency exchange QuadrigaCX has found out that some of them had come from other exchanges – one from a...

Natalie Wu | Apr 16, 2019 04:40

QuadrigaCX Officially Ruled Bankrupt by Canadian Supreme Judge

QuadrigaCX – one of the cryptocurrency exchange heavyweights in Canada formerly – has officially been ruled bankrupt by the judge, 3 months after announcing the sudden death of its CEO and...

Natalie Wu | Apr 10, 2019 11:52

Ernst & Young: Don’t Restructure QuadrigaCX, File Bankruptcy Instead

The court-appointed monitor for embattled crypto exchange QuadrigaCX, Ernst & Young (EY), has come forth to say that the exchange should be placed in bankruptcy instead of being restructured as...

Natalie Wu | Apr 06, 2019 04:40

Canadian Regulators Propose Regulatory Cryptocurrency Framework

The Canadian Securities Administrators (CSA) and the Investment Industry Regulatory Organization of Canada (IIROC) collectively filed a proposal to officially govern cryptocurrency exchanges and its...

Natalie Wu | Mar 20, 2019 04:10

Supreme Court Grants QuadrigaCX Extra Time to Find Missing Funds

The search for the missing $140 million in crypto at QuadrigaCX has been granted an extension – just under 45 extra days have been added to its stay of proceedings by a Canadian Supreme Court....

Natalie Wu | Mar 09, 2019 04:10

QuadrigaCX Stored 650,000 ETH Tokens on Other Exchanges?

The continuing quandary over Canadian cryptocurrency exchange QuadrigaCX may have a new turn. Claims now suggest that a hefty portion of its Ethereum (ETH) holdings were stored not just elsewhere, but...

Natalie Wu | Mar 05, 2019 10:35

Judge Assigned Legal Firms to Represent QuadrigaCX Customers

Traders of cryptocurrency exchange QuadrigaCX has been officially backed by Canadian law companies Miller Thomson and Cox & Palmer, appointed by The Supreme Court of Nova Scotia. Announced in a...

Shannon Wilson | Feb 22, 2019 04:40