quadriga

Failed Canadian Crypto Firm Quadriga Was Just A High-Tech Version Of An Old-Fashioned Ponzi Scheme
Failed Canadian Crypto Firm Quadriga Was Just A High-Tech Version Of An Old-Fashioned Ponzi Scheme
June 12, 2020  |  Cryptocurrency

There is nothing new under the sun – just new ways to get away with it. Many people are familiar with the term “Ponzi scheme”...

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Bitcoin Daily: QuadrigaCX Co-Founder Made Fake Accounts; Swede Faces Extradition In Scam
Bitcoin Daily: QuadrigaCX Co-Founder Made Fake Accounts; Swede Faces Extradition In Scam
June 21, 2019  |  Bitcoin

A Swedish man has been charged with securities fraud, wire fraud, and money laundering in connection with a bitcoin scam that defrauded more than 3,500...

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Bitcoin Daily: Ripple’s Chris Larsen Gifts $25M In Crypto; BMW, GM To Share Autonomous Car Data Via Blockchain
Bitcoin Daily: Ripple’s Chris Larsen Gifts $25M In Crypto; BMW, GM To Share Autonomous Car...
April 09, 2019  |  Bitcoin

The co-founder of Ripple, Chris Larsen, along with his wife and Rippleworks, donated $25 million in digital currency to a California university, Coindesk reported. San...

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Canada Wants To Govern Crypto Exchanges In Wake Of Quadriga Scandal
Canada Wants To Govern Crypto Exchanges In Wake Of Quadriga Scandal
March 14, 2019  |  Regulation

Canada wants to redo securities regulations to include cryptocurrency trading operations like Quadriga, which lost the ability to access $195 million of investor holdings after...

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Late Quadriga Founder Once Said Firm Kept Access Keys On Paper
Late Quadriga Founder Once Said Firm Kept Access Keys On Paper
February 15, 2019  |  Cryptocurrency

Gerry Cotten, the Quadriga cryptocurrency exchange founder who died in India in December and might have held the only access key to $143 million in crypto,...

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