Canada Revenue Agency Audits QuadrigaCX’s Corporate Tax Returns
The now-defunct Canadian crypto exchange QuadrigaCX is being audited by the Canada Revenue Agency Go to Source Powered by WPeMatico
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EY Requests to Move QuadrigaCX Crypto Exchange Bankruptcy Case
EY has requested to move the QuadrigaCX crypto exchange bankruptcy case from Nova Scotia to Toronto Go to Source Powered by WPeMatico
What Are the Biggest Alleged Crypto Heists and How Much Was Stolen?
Mysterious deaths, royal connections and billions in stolen crypto, here’s how the biggest alleged exit scams line up Go to Source Powered by WPeMatico
Canadian Judge Approves $1.6M in EY, Legal Firm Fees in QuadrigaCX Case
The Supreme Court of Nova Scotia ordered to approve the activities, fees and disbursements incurred by firms in the ongoing proceedings of QuadrigaCX Go to Source Powered by WPeMatico
Hodler’s Digest, June 24–30: Top Stories, Price Movements, Quotes and FUD of the Week
This week in the Hodler’s Digest, a high-octane week for Bitcoin, good news for iPhone users who want a blockchain-ready browser and Square rolls out BTC deposits Go to Source Powered by WPeMatico
QuadrigaCX Users Lose $190M as Speculations Over Cotten’s Death Swirl
Gerald Cotten, the founder of the largest Canadian crypto exchange, QuadrigaCX, potentially stole almost $200 million and reportedly died Go to Source Powered by WPeMatico
QuadrigaCX Co-Founder Used User Deposits for His Own Trading, Created Fake Accounts
The deceased owner of the now-defunct QuadrigaCX was transferring user funds off the exchange and using them as a security for his own margin trading on other platforms Go to Source Powered by WPeMatico
US Federal Bureau of Investigation Calls for QuadrigaCX Users to Provide Information
Victims in the aftermath of the QuadrigaCX scandal have been called on to provide information by the United States Federal Bureau of Investigation Go to Source Powered by WPeMatico
New Ernst & Young Report Reveals Assets and Debts of Now-Defunct QuadrigaCX
A new report from audit firm EY outlines the assets and debts of Canadian crypto exchange QuadrigaCX and its subsidiaries Go to Source Powered by WPeMatico
Report: Indictment Reveals Connection to Bitfinex, QuadrigaCX’s Shadow Banking Services
The recent indictment of two individuals on multiple counts reveals an apparent connection to the shadow banking services that were used in two crypto exchange scandals Go to Source Powered by WPeMatico
