• Another QuadrigaCX setback
    QuadrigaCX victims' hopes of retrieving funds from Crypto Capital proved ephemeral (Photo: QuadrigaCX/Wayback Machine)
    Cryptocurrencies

    Another setback for QuadrigaCX exchange victims

    Defrauded account holders turn to corporate investigations firm Kroll Inc after lawyers find no evidence linking shady payments processor Crypto Capital to the looted cryptocurrency exchange

    September 8, 2020 /

    The long-running investigation into the loss of $190 million following the collapse of the doomed Canadian exchange QuadrigaCX has run into another brick wall.

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  • QuadrigaCX user data to taxman
    Gerald Cotten had looted QuadrigaCX long before his alleged death locked its vaults forever (Photo: Pixabay)
    Cryptocurrencies,  People

    Insult to injury: QuadrigaCX user data will be handed over to taxman

    The looted cryptocurrency exchange’s bankruptcy trustee bankruptcy trustee, Ernst & Young,

    March 27, 2020 /

    The QuadrigaCX cryptocurrency exchange’s bankruptcy trustee, Ernst & Young, announced that it intended to comply with the Canadian tax authority’s request for customer records. Specifically, it is planning to share a database containing the “account balances and transaction data of affected users.”

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