Quadriga

• 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
  
• Lawyers for QuadrigaCX customers ask RCMP to exhume body of Gerald Cotten

  Lawyers are asking to exhume the body due to the "questionable circumstances surrounding" Gerald Cotten's death.

  Canada

  Dec 13, 2019
  
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• RCMP, FBI two of four agencies investigating former crypto exchange Quadriga

  Ernst and Young, the accounting firm overseeing the Quadriga bankruptcy, is now asking for the proceedings to be moved from Halifax to Toronto.

  Money

  Aug 29, 2019
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• 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 timeline — and the many questions still to be answered

  The death of QuadrigaCX CEO Gerald Cotten has sparked concern about his trading practices and potential scams involving the cryptocurrency exchange.

  Consumer

  Jun 20, 2019
• Founder of crypto exchange Quadriga moved users’ funds to personal accounts: Ernst & Young

  Gerald 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.

  Money

  Jun 20, 2019
• Investigation of QuadrigaCX cryptocurrency debacle turns up $28 million in assets

  Vancouver-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.

  Canada

  May 13, 2019
• QuadrigaCX case shows need for cryptocurrency regulation

  Quadriga's antics highlight the need for new regulations to better suit a financial marketplace that includes virtual currencies, says Lisa Kramer of UofT.

  Commentary

  Mar 9, 2019
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• Creditor protection extended for cryptocurrency exchange Quadriga

  Embattled cryptocurrency exchange QuadrigaCX has received a reprieve from its creditor protection deadline as the search for nearly $200 million in missing virtual currency continues.

  Canada

  Mar 5, 2019
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• Widow of QuadrigaCX CEO calls for appointment of chief restructuring officer

  More 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.

  Canada

  Feb 26, 2019