Showing posts with label QuadrigaCX. Show all posts
Showing posts with label QuadrigaCX. Show all posts

March 20, 2019

Quadrigacx co-founder Michael Patrin - cheater Omar Dhanani


The co-founder of Quadrigacx, a frustrated cryptobirge, was Patrick Omar Dhanani. The attacker was tried for theft of information and credit card fraud. Dhanani was sentenced to 1.5 years in US federal prison. He was later deported to Canada.

March 13, 2019

CEO QuadrigaCX could pay customers with its own funds.


The deceased founder of the QuadrigaCX crypto exchange, Gerald Cotten, used his own money to pay clients during the proceedings with banks, his widow Jennifer Robertson said.

March 2, 2019

EY did not find bitcoins on the six cold wallets of the QuadrigaCX crypto exchange.



The auditing company Ernst & Young (EY) published the “Third Registrar Report” in a trial of the Canadian crypto exchange QuadrigaCX with clients.

March 1, 2019

Kraken will pay a reward for information about funds stolen from QuadrigaCX.


Kraken cryptocurrency exchange has revealed a desire to draw attention to the QuadrigaCX hacking and offers $ 100,000 for information about stolen funds. The exchange showed its “charity” in the cryptocurrency world as far back as 2014, when it helped in the investigation of the case of Mt. Gox.

At Bitfinex and Poloniex, funds were found stolen from QuadrigaCX.


Such conclusions were made after several "investigations" of crypto companies. The authors of the report posted on the network recorded 12 purses of air, which with a certain degree of probability belong to QuadrigaCX. For these wallets, experts have identified transactions worth a little more than $ 100 million.