QuadrigaCX

• 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.

  Money

  Nov 27, 2020
  
• 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
  
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• 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
• 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
• 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
• FBI steps up investigation into defunct QuadrigaCX cryptocurrency exchange

  QuadrigaCX was one of Canada's largest cryptocurrency exchanges before it was shut down amid a storm of controversy in January.

  Money

  Jun 4, 2019
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• 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
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• QuadrigaCX CEO’s friend, colleague offers insight into cryptocurrency mystery

  Though he was shocked to hear Gerald Cotten died, Adam O'Brien doesn’t accept conspiracy theories that suggest he faked his own death.

  Apr 18, 2019