Quadriga
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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.'MoneyJun 12, 2020
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Lawyers for QuadrigaCX customers ask RCMP to exhume body of Gerald CottenLawyers are asking to exhume the body due to the "questionable circumstances surrounding" Gerald Cotten's death.CanadaDec 13, 2019
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RCMP, FBI two of four agencies investigating former crypto exchange QuadrigaErnst and Young, the accounting firm overseeing the Quadriga bankruptcy, is now asking for the proceedings to be moved from Halifax to Toronto.MoneyAug 29, 2019
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Court approves $1.1 million in fees for accountants, lawyers in QuadrigaCX collapseJustice 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.ConsumerJul 31, 2019
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QuadrigaCX timeline — and the many questions still to be answeredThe death of QuadrigaCX CEO Gerald Cotten has sparked concern about his trading practices and potential scams involving the cryptocurrency exchange.ConsumerJun 20, 2019
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Founder of crypto exchange Quadriga moved users’ funds to personal accounts: Ernst & YoungGerald Cotten, who died in December, transferred customers' money to his own accounts and likely traded fake currency deposits for real cryptocurrency, a recent report found.MoneyJun 20, 2019
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Investigation of QuadrigaCX cryptocurrency debacle turns up $28 million in assetsVancouver-based QuadrigaCX was shut down in January after its founder and sole director, 30-year-old Gerald Cotten of Fall River, N.S., died Dec. 9 while travelling in India.CanadaMay 13, 2019
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QuadrigaCX case shows need for cryptocurrency regulationQuadriga's antics highlight the need for new regulations to better suit a financial marketplace that includes virtual currencies, says Lisa Kramer of UofT.CommentaryMar 9, 2019
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Creditor protection extended for cryptocurrency exchange QuadrigaEmbattled cryptocurrency exchange QuadrigaCX has received a reprieve from its creditor protection deadline as the search for nearly $200 million in missing virtual currency continues.CanadaMar 5, 2019
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Widow of QuadrigaCX CEO calls for appointment of chief restructuring officerMore than 115,000 users of the Vancouver-based QuadrigaCX platform are owed about $260 million in cash and cryptocurrency following the demise of the unregulated company on Jan. 28.CanadaFeb 26, 2019
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