Cryptocurrency Exchange

• FTX founder Sam Bankman-Fried can be released on US$250M bond ahead of trial: judge

  The cryptocurrency entrepreneur will be required to live under house arrest at his parents' California home and must be fitted with an electronic monitoring bracelet.

  Crime

  Dec 22, 2022
  
• FTX founder Sam Bankman-Fried agrees to U.S. extradition from Bahamas

  The FTX founder is expected to return to the United States, where he faces charges related to the collapse of the cryptocurrency exchange.

  U.S. News

  Dec 21, 2022
  
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• Ontario Teachers’ Pension Plan becomes second public pension to write off crypto bet

  For the second time this year a major Canadian public pension is writing down to zero a bet on cryptocurrency as the risky market sours.

  Canada

  Nov 18, 2022
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• Collapse of Quadriga crypto exchange was ‘old-fashioned fraud wrapped in modern technology’: OSC

  'What happened at Quadriga was an old-fashioned fraud wrapped in modern technology.'

  Money

  Jun 12, 2020
• B.C. regulators probe 2 cryptocurrency exchanges after websites disappear

  One cryptocurrency exchange has gone into receivership and another is under scrutiny by the B.C. securities regulator after the websites for both recently went dark.

  Nov 4, 2019
• Court approves $1.1 million in fees for accountants, lawyers in QuadrigaCX collapse

  Justice Darlene Jamieson said during the hearing Wednesday the case is challenging because QuadrigaCX "lacked books and records" and auditors are unable to speak the deceased owner.

  Consumer

  Jul 31, 2019
• QuadrigaCX founder transferred customers’ money to his own accounts: report

  The report confirms the Vancouver-based virtual company was "significantly flawed" when it came to financial reporting and operations.

  Money

  Jun 20, 2019
• QuadrigaCX cryptocurrency exchange officially placed in bankruptcy

  The move, approved on Monday by a Nova Scotia judge, marks a turning point for the 115,000 users who are owed more than $260 million in cash and cryptocurrency, including Bitcoin and Ethereum.

  Money

  Apr 8, 2019
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• Court monitor determines QuadrigaCX’s inadvertent transfer due to ‘platform setting error’

  The insolvent company's cold-storage wallets continue to hold approximately 104 bitcoins. It had said that 103 bitcoins had been transferred out on Feb. 6.

  Consumer

  Feb 21, 2019
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• Cryptocurrency mystery stuns Kelowna neighbourhood where dead CEO owned home

  With thousands of investors looking to recover an estimated $260 million from insolvent Canadian cryptocurrency exchange QuadrigaCX, it's no surprise at least one may have hired a private investigator.

  Canada

  Feb 21, 2019