Tag: QuadrigaCX

  • Bitcoin

    How Crypto Journalist Covering QuadrigaCX Was Threatened With Lawsuit

    Independent journalist Amy Castor has received a defamation lawsuit threat from a Switzerland-based firm over her recent QuadrigaCX coverage. In one of her recent articles, Castor accused WB21, a payment processing company, of sitting on QuadrigaCX’s $9 million funds. The journalist cited the court affidavit, filed by Jennifer...

    Davit Babayan | March 24, 2019 | 12:14 pm
  • Bitcoin

    Winklevoss: QuadrigaCX, Which Lost $150M Crypto, Moved Money to Insider Accounts

    Defunct cryptocurrency exchange QuadrigaCX created alias accounts to run an insider trading operation, according to court documents. The Canada-based trading company was allegedly manipulating its internal account books. According to Ernst & Young, a court-appointed monitor, QuadigaCX created 14 anonymous crypto wallets for itself. The monitor requested and...

    Davit Babayan | March 14, 2019 | 10:39 am
  • Bitcoin

    After QuadrigaCX Fiasco, Another Shady Bitcoin Exchange Surfaces in Canada

    A Canada-based company is luring people into investing in overly attractive bitcoin investment plans. The Canadian securities regulators of the British Columbia Securities Commission (BCSC) today issued a warning against Canada Bitcoin Exchange Inc. BCSC stated that the company was offering four suspicious BTC-based investment plans via its...

    Davit Babayan | March 13, 2019 | 4:05 pm
  • Crypto

    Court Grants Quadriga Deadline Extension, $145M in Crypto Still in Limbo

    A Halifax court has granted an extension to QuadrigaCX’s creditor protection deadline. The story of the now-defunct crypto exchange that has most gripped the space so far in 2019 is therefore set to continue. According to court documents, QuadrigaCX’s CEO, Gerard Cotten, died with the only knowledge of...

    Rick D. | March 5, 2019 | 11:00 pm
  • technical analysis bitcoin

    Is Bitcoin (BTC) Sliding in Response to QuadrigaCX Disappointment?

    Bitcoin prices down 2.2 percent Five of the six QuadrigaCX cold wallets are empty Transactional volumes drop, demand could see participation pick up to above 37k Even with Bitcoin (BTC) liquidation, bulls have the upper hand as long as prices are trending above Feb 18 low. In that...

    Dalmas Ngetich | March 4, 2019 | 5:00 pm
  • Bitcoin

    QuadrigaCX Imbroglio Continues: Cotten Mentioned Bitcoin Key Loss In 2014

    Since NewsBTC’s last updates on the QuadrigaCX situation, little knowledge has been garnered about the current whereabouts or legitimacy of the exchange’s supposed Bitcoin, Ethereum, Litecoin, and other digital asset holdings. But, this hasn’t stopped astute industry participants from scouring the web for clues, as victims continue to clamor...

    Nick Chong | February 17, 2019 | 12:00 am
  • Bitcoin

    Controversial Crypto Exchange QuadrigaCX Linked in Binary Options Scam

    Independent researchers have identified financial links between crypto exchange QuadrigaCX and a shady company. The accusation surfaced after Spoofy McSpoofface, a Twitterati, found that the Canadian exchange had asked its customers to deposit money into a bank account owned by Hong Kong-based Valoris HK Ltd. The profile shared...

    Davit Babayan | February 12, 2019 | 1:00 pm

NewsBTC is a news service that covers bitcoin news, technical analysis & forecasts for bitcoin and other altcoins. Here at NewsBTC, we are dedicated to enlightening people all around the world about bitcoin and other cryptocurrencies. We cover news related to bitcoin exchanges, bitcoin mining and price forecasts for various virtual currencies.


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