Search for: QuadrigaCX

QuadrigaCX Founder’s Widow Will Cough Up $9 Million to Repay Users

| Nikhilesh De

Bankruptcy trustee EY and the widow of QuadrigaCX founder Gerald Cotten have come to a settlement – with affected users of the defunct exchange…

4 Agencies Are Investigating Crypto Exchange QuadrigaCX

| Nikhilesh De

A report from QuadrigaCX bankruptcy trustee Ernst & Young published Monday outlines which agencies are investigating the failed exchange.

QuadrigaCX Judge Approves $1.6 Million in Expenses for EY, Law Firms

| Nikhilesh De

A Nova Scotia Supreme Court judge approved more than $1.6 million in fees for the companies appointed to recover funds on behalf of QuadrigaCX's…

QuadrigaCX CEO Set Up Fake Crypto Exchange Accounts With Customer Funds

| Marc Hochstein and Nikhilesh De

QuadrigaCX CEO and founder Gerald Cotten reportedly created fake accounts at other crypto exchanges and funded them with his customers' money.

The FBI Is Looking for QuadrigaCX Victims

| Nikhilesh De

The FBI published a questionnaire for potential victims of QuadrigaCX on Monday.

QuadrigaCX Has $21 Million in Assets and Owes $160 Million: EY Report

| Nikhilesh De

QuadrigaCX owes creditors $160 million, but only has $21 million in assets, according to court-appointed monitor EY's latest report.

QuadrigaCX Officially Enters Bankruptcy With Millions Still Missing

| Nikhilesh De

Canadian crypto exchange QuadrigaCX should transition into bankruptcy in the coming days, a judge ruled Monday.

QuadrigaCX Crypto Exchange Could Soon Be Placed in Bankruptcy

| Nikhilesh De

EY, the court-appointed monitor for QuadrigaCX, is looking to move the exchange into bankruptcy.

From Law to Lawlessness: Bits of the Untold QuadrigaCX Story

| Christine Duhaime

QuadrigaCX was once a well-run exchange but changed course overnight, writes a lawyer who represented the firm early on.

New Document Details Ex-QuadrigaCX Law Firm’s Conflict of Interest

| Nikhilesh De

Law firm Stewart McKelvey had a conflict in representing both QuadrigaCX and its CEO's widow, a new document says.