QuadrigaCX

Today in Crypto: China Arrests 93 in $5.6B Crypto Money Laundering Case; Apple Removes Crypto Trading App From Store After Scam Allegations
Today in Crypto: China Arrests 93 in $5.6B Crypto Money Laundering Case; Apple Removes Crypto...
September 26, 2022  |  Cryptocurrency

Australia is set to complete its CBDC project in the middle of 2023, a new presentation said. Get the Full Story Complete the form to...

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PYMNTS Crypto Crime Series: The Tale of QuadrigaCX, Canada’s Longest Crypto Ponzi Scheme
PYMNTS Crypto Crime Series: The Tale of QuadrigaCX, Canada’s Longest Crypto Ponzi Scheme
January 28, 2022  |  Cryptocurrency

Welcome to PYMNTS’ new series on crypto crime. In it, we’ll be taking a look at the crimes that have not only been committed in...

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Lawyers Demand Proof That QuadrigaCX Founder Is Really Dead
Lawyers Demand Proof That QuadrigaCX Founder Is Really Dead
December 16, 2019  |  Cryptocurrency

Perhaps call it “habeas corpus” of a different sort. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Feds Investigate QuadrigaCX’s $195M Crypto Mystery
Feds Investigate QuadrigaCX’s $195M Crypto Mystery
June 05, 2019  |  Security & Fraud

The case of the curious crypto exchange, and its quick collapse, deepens. Get the Full Story Complete the form to unlock this article and enjoy...

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Bitcoin Daily: EY Reveals QuadrigaCX Owes $150M; Binance To Resume Transactions After Cyberattack
Bitcoin Daily: EY Reveals QuadrigaCX Owes $150M; Binance To Resume Transactions After Cyberattack
May 14, 2019  |  Bitcoin

QuadrigaCX’s final report revealed that the defunct exchange still owes around $160 million. Get the Full Story Complete the form to unlock this article and...

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Bitcoin Daily: QuadrigaCX On The Verge Of Bankruptcy; Bitcoin Pops 20 Pct
Bitcoin Daily: QuadrigaCX On The Verge Of Bankruptcy; Bitcoin Pops 20 Pct
April 03, 2019  |  Bitcoin

An anonymous buyer has helped bitcoin rise to its highest level in nearly five months. According to Reuters, the crypto broke $5,000 for the first...

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Crypto Regulations Move Into The Spotlight
Crypto Regulations Move Into The Spotlight
April 01, 2019  |  Regulation

Recent headlines have been dominated by payday lending rules and Wells Fargo. But there have been a few other trends taking shape, as crypto regulation...

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FBI Joins Fray As QuadrigaCX’s Missing Crypto Case Winds On
FBI Joins Fray As QuadrigaCX’s Missing Crypto Case Winds On
March 05, 2019  |  Cryptocurrency

Might there still be some (crypto) money left in Quadriga’s (crypto) till? Get the Full Story Complete the form to unlock this article and enjoy...

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QuadrigaCX Still Missing $100M In Bitcoin
QuadrigaCX Still Missing $100M In Bitcoin
March 04, 2019  |  Bitcoin

Ailing crypto exchange QuadrigaCX is still missing $100 million in bitcoin. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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