QuadrigaCX
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The Bitcoin craze is back. Is it different this time?Cryptocurrencies have attracted interest from big business, but Canadian regulators are still struggling to assert themselves.MoneyNov 27, 2020
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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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QuadrigaCX founder transferred customers’ money to his own accounts: reportThe report confirms the Vancouver-based virtual company was "significantly flawed" when it came to financial reporting and operations.MoneyJun 20, 2019
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FBI steps up investigation into defunct QuadrigaCX cryptocurrency exchangeQuadrigaCX was one of Canada's largest cryptocurrency exchanges before it was shut down amid a storm of controversy in January.MoneyJun 4, 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 CEO’s friend, colleague offers insight into cryptocurrency mysteryThough he was shocked to hear Gerald Cotten died, Adam O'Brien doesn’t accept conspiracy theories that suggest he faked his own death.Apr 19, 2019
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