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Tag Archives: QuadrigaCX

Ernst and Young: Gerald Cotten Used User Funds For Private Benefit & more

By Micha Sprick
June 21, 2019
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Ernst and Young: Gerald Cotten Used User Funds For Private Benefit Ernst and Young, the legal monitor of Quadriga CX’s case, has found proof for long held embezzlement allegations against Gerald Cotten, CEO and founder of QuadrigaCX. Cotten claimed no income from the exchange yet funneled the company’s money to his private account and bought […]

XRP Payments Exceed Trade Volume, FBI Looks For QuadrigaCX Victims & more

By Micha Sprick
June 6, 2019
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Ripple: Payment Volume Exceeds Total Trade Volume – Something Big to Come? The Twitter user @Cotswold Gent has recently noted that the payment volume for the XRP ledger has exceeded the total trade volume on exchanges. According to him, this is the first time that this is happened. It led to a lot of speculation […]

Roundup – 10/04/2019 – Bitstamp Receives BitLicense in New York & more

By Micha Sprick
April 10, 2019
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Bitstamp Receives BitLicense in New York The Slovenian exchange Bitstamp has snatched a BitLicense. The coveted license allows crypto companies to run their business in New York. Bitstamp has confined its business to Europe since launching in 2011. With its move to New York the exchange seeks primarily to attract institutional investors from the US. […]

Roundup – 03/04/2019 – Elon Musk Became CEO of Dogecoin & more

By Micha Sprick
April 3, 2019
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Elon Musk Becomes CEO of Dogecoin On the first of April the popular @dogecoin twitter account started a poll on who should become the CEO of Dogecoin. The suggestions were Vitalik Buterin, Charlie Lee, Elon Musk and Marshall Hayner. When the poll’s winner seemed to become Elon Musk with 49%. Another user tweeted this to […]

Roundup – 29/03/2019 – Ex-Lawyer Hints at Untold Story of QuadrigaCX & more

By Micha Sprick
March 29, 2019
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QuadrigaCX’s Ex-Lawyer Hints at Untold Story of the Exchange An ex-lawyer of QuadrigaCX made the statement that QuadrigaCX went down the “path of lawlessness” in 2015 already. Back then QuadrigaCX hired Duhaime Law, Christine Duhaime’s law firm to set up a statutory prospectus. A document that the SEC requires from entities that aims to collect […]

Roundup – 22/03/2019 – AriseBank CEO Pleads Guilty – $4.2 Million Scam & more

By Micha Sprick
March 22, 2019
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AriseBank CEO Pleads Guilty – $4.2 Million Scam The founder of AriseBank, Jared Rice has pleaded guilty to the charges against him. Rice has scammed investors out of $4.2 million by selling security tokens. He claimed that he would give investors Visa credit cards and accounts insured by the Federal Deposit Insurance Corporation. None of […]

Roundup – 21/03/2019 – QuadrigaCX: Creditor Committee Founded & more

By Micha Sprick
March 21, 2019
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QuadrigaCX: Creditor Committee Founded The two law firms Miller Thomson and Cox & Palmer have appointed a committee to represent the customers of QuadrigaCX. The committee consists of Parham Pakjou, David Ballagh, Eric Bachour, Ryan Kneer, Magdalena Gronowska, Eric Stevens and Nicolas Deziel who have all been customers of QuadrigaCX. So far, the two law […]

Roundup – 20/03/2019 -QuadrigaCX: Co-Founder Patryn Was a Scammer & more

By Micha Sprick
March 20, 2019
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QuadrigaCX: Co-Founder Patryn Was a Scammer Bloomberg reports that Gerald Cotten, the deceased CEO of QuadrigaCX, cooperated with a person called Michael Patryn. The two started to work on the idea since 2013. However, in his own words, Patryn describes that he stopped working for Cotten when they had a “fundamental disagreement” in 2016. The […]

Roundup – 14/03/2019 – QuadrigaCX Has to Find Another Legal Representative & more

By Micha Sprick
March 14, 2019
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QuadrigaCX Has to Find Another Legal Representative Ernst and Young (EY) the legal monitor of the QuadrigaCX case has found out that the exchange has a conflict of interests with the law firm of the exchange, Stewart McKelvey. EY did not mention any further details of the affair. However, the law firm does no longer […]

Roundup – 06/03/2019 – Canadian Court Grants Quadriga CX Creditor Protection & more

By Micha Sprick
March 6, 2019
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Canadian Court Grants Quadriga CX Creditor Protection The Canadian court has granted QuadrigaCX two of its requests. Jennifer Robertson asked for both in an affidavit a week ago. Robertson is the wife of the deceased Gerald Cotten and one of the two court-appointed directors of QuadrigaCX. The first request was to extend the creditor protection […]

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