QuadrigaCX

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Ponzi scheme QuadrigaCX users to be refunded 13% per Dollar

13 May 2023 1 minute read 2 comments bitcoin_albert

After the presumed death in December 2018 of the founder Gerald Cotten (he would have died in India from complications due to Crohn’s disease), the exchange filed for bankruptcy, and those who had invested through the Canadian platform lost their fun...

Villain or Vilified: A Closer Look at QuadrigaCX co-founder Michael Patryn

4 Apr 2022 6 minute read 0 comments I-HODL

Guys, after watching the much anticipated Netflix documentary, Trust No One: The Hunt for the Crypto King, I've been thinking about QuadrigaCX co-founder, Michael Patryn and the allegations that have been swirling about his name. And even though, as...

QuadrigaCX: The Infamous Canadian Cryptocurrency Ponzi Scheme

28 Sep 2020 3 minute read 6 comments Keegan Francis

There is a lot to unpack in the story of QuadrigaCX. There are several good lessons to learn from this event, even if you were impacted directly. If you don't already know the story of Quadriga, it goes like this. QuadrigaCX was a popular Canadian cr...

QuadrigaCX was a Ponzi scheme

14 Jun 2020 1 minute read 0 comments CryptoNews101

Image Source More than a year after its inception, the QuadrigaCX case appears to be on the rebound. Following an investigation by regulators in the province of Ontario, the QuadrigaCX platform was found to work like a Ponzi scheme. The most surpris...

Ontario Securities Commission: “QuadrigaCX was a pyramid”

13 Jun 2020 1 minute read 0 comments Kluma

    The Ontario Securities Commission (OSC) said the QuadrigaCX cryptocurrency exchange, which closed last year, was a pyramid and its founder a fraudster. The Canadian provincial regulator claims that the QuadrigaCX cryptocurrency exchange, w...

QuadrigaCX was a Ponzi scheme!

12 Jun 2020 1 minute read 1 comment Jumble

In a report written by the Ontario Securities Commission (OSC), it was said the that cryptocurrency trading platform QuadrigaCX operated as a Ponzi scheme. QuadrigaCX, was Canada's largest cryptocurrency exchange. QuadrigaCX was owned by Quadriga Fin...

FBI contacted the creditors from the late QuadrigaCX Exchange concerning their ongoing investigation.

15 Jan 2020 1 minute read 0 comments alberdioni8406

QuadrigaCX Exchange investigation still ongoing and the FBI contacted the affected creditors concerning their ongoing researching. Is not clear and what they said to them but the main reason was to inform the creditors that the late Exchange investig...

QuadrigaCX : Firm representing the Creditors want proof of Death of Exchange CEO.

14 Dec 2019 1 minute read 0 comments alberdioni8406

QuadrigaCX Exchange unexpected CEO Death was widely reported across the World and also intriguing,because with is death more than $155 Million went missing being himself the only Man who had the Private Keys for the Wallets In The Exchange. Now an Mo...

Are Crypto Scams Going High-Tech?

2 May 2019 1 minute read 2 comments Cryptofivers

It is been slightly over ten years since the crypto hype hit the digital money markets and the tech savvy are taking advantage of virtual currency investors. The platforms that the investor trusts are turning against them and scamming them left, righ...

QuadrigaCX “Heist”: How Much Do You Trust your Exchange?

26 Mar 2019 1 minute read 0 comments Cryptofivers

After the closure of Canadas’ biggest crypto exchange, QuadrigaCX, many questions have been raised on the trust investors put on exchanges. With an overwhelming user base with an approximate daily volume of over 1000 BTC, no one thought the exchange...