Bitcoin In US Senate: New Wyoming Senator Bought BTC in 2013
Bitcoin USD (BTC-USD) Stock Historical Prices & Data ...
XRP/BTC Binance Live Price Chart - Coinalyze
Binance könnte CoinMarketCap erwerben - Bericht
Binance Coin (BNB) price, marketcap, chart, and info ...
$100 Million Accelerator Fund from Binance Now Supports ...
Bitcoin Price Is Around $9,300 while Bitcoin Halving Is ...
Bitcoin price history 2012-2020 Statista
Bitcoin price could rise after US elections ...
QuadrigaCX: A history of suspicious activity
This is a compilation of everything suspicious I found with Quadriga. Please let me know if there’s anything incorrect or missing Early History (2013-2017)
QuadrigaCX started in 2013 and made history by being the first crypto exchange to register with FINTRAC and accept gold bullion deposits. By 2015, Quadriga became Canada’s largest crypto exchange. So far, so good.
In March 2015, Quadriga attempted to go public and a month later, announced its intention to install Bitcoin ATMs across Canada. Both these plans were eventually aborted.
Even though Quadriga never listed, it started selling its shares over-the-counter. In Sep 2015, Quadriga stopped publishing audits. In March 2016, Quadriga was banned from selling shares after the BCSC issued a cease trade order (CTO) for not submitting an audit.
Around the same time, 3 of Quadriga’s 5 directors (Anthony Milewski, Lovie Horner, Bill Filtness) and CFO (Natasha Tsai) all resigned. Sometime in 2016, Director and Co-founder Michael Patryn resigned. This left Gerald Cotten ("Gerry") as the only remaining director.
Evidence shows that Michael Patryn has used several aliases (including Omar Dhanani) and is a convicted identity thief
Quadriga has changed its business address several times. It started as a Vancouver-based exchange, with its addresses changing from Commercial Dr, Nelson St, and Homer St. Eventually, the address moved to Toronto. None of these were physical office addresses, but instead a mail forwarding address.
The Terms of Service on Quadriga’s website have always suspiciously stated that:
All account fundings are considered to be purchases of QuadrigaCX Bucks. These are units that are used for the purposes of purchasing Bitcoin or other cryptocurrencies. QuadrigaCX Bucks are NOT Canadian Dollars. Any notation of $, CAD, or USD refers to an equivalent unit in QuadrigaCX Bucks, which exist for the sole purpose of buying and selling Bitcoin and other cryptocurrencies. QuadrigaCX is NOT a financial institution, bank, credit union, trust, or deposit business. We DO NOT take Deposits. We exist solely for the purposes of buying and selling cryptocurrencies.
Banking troubles throughout 2018
In late Dec 2017, Jose Reyes (CEO of Billerfy and Costodian Inc, Quadriga’s payment processor) moved over a million dollars from Quadriga’s account and into his own personal CIBC account
Shortly after, CIBC froze these funds and tried reaching out to Gerry, who refused to speak with them
All throughout 2018, Quadriga’s fiat withdrawal times took 2-3 months to complete. Quadriga kept citing the CIBC freeze as the reason. What’s very suspicious is how Quadriga constantly lied to customers with promises such as “the withdrawal backlog will be cleared in 1 week” or “your funds have been processed” when in fact they were months away from doing so.
Period leading up to Gerry’s death
On Nov 27, Gerry filed his will just 12 days before his death. He left a plane, two houses, and $100,000 for the care of his two Chihuahuas.
Gerry had a plan for all his personal affairs in the event of his death but he had no contingency plan for $180M CAD of crypto in cold storage that only he had the private keys to?
India is a suspicious place to travel, considering Gerry had a medical condition and considering how easy it is to get a death certificate there
After a severe bear market, most crypto businesses have been struggling and laying off staff. It’s odd that Gerry, who has no history of philanthropy, chooses to donate money. Especially when his exchange is having so many banking troubles.
The organization that built the orphanage states on their website that they take care of all construction. There was zero need for Gerry to go to India
A reddit post shows that the orphanage exists, although it’s a mystery where the image came from
Bitcoin fell 50% in Nov – the worst monthly decline in 7 years. Gerry’s death occurred shortly after
Gerry’s death and announcement
On Dec 9, Gerry died in India “due to complications of Crohn’s disease.” However, there is a low probability that Crohn’s disease is fatal, especially at the young age of 30
Just a couple days later, a reddit post indicated someone bought 300 BTC on Quadriga at a 25% premium and moved the funds out of the exchange
It took Quadriga over a month to announce Gerry’s death on Jan 14th.
Over the following 2 weeks, Quadriga continued to assure customers that “our hot wallets are being filled and withdrawals are going slower but will complete.”
On Jan 28th, Quadriga takes down their website. Initially they said “an upgrade is being performed,” then the message changed to “site maintenance” before being changed to “Quadriga has filed for creditor protection” on Jan 31st.
In the media, Gerry stated several times that Quadriga uses multi-sig cold storage. This is where 2/3 or 3/5 people can be used to authorize a transaction. Clearly no multisig was used if only Gerry had the private keys.
Formal Active Investigations
A preliminary court hearing was held on Feb 5, 2019 where the Canadian Apex Court appointed Ernst and Young (EY) as Monitor to further investigate into the matter. EY has stated that its an extraordinary challenge to decipher Quadriga's finances, as the company has no accounting records (and did not systematically track incoming and outgoing payments) nor a bank account in its name.
The Better Business Bureau (BBB), which gives Quadriga an F-rating, launched an investigation in Dec 2018
Quadriga has substantial personal information on its customers, including SIN, driver's license, and banking details. Given Quadriga's murky history, customers may have their identity at risk and should setup up credit report and identity theft alerts with either Equifax or TransUnion.
Hi Bitcoiners! I’m back with the 23rd monthly Bitcoin news recap. For those unfamiliar, each day I pick out the most popularelevant/interesting stories in Bitcoin and save them. At the end of the month I release them in one batch, to give you a quick (but not necessarily the best) overview of what happened in bitcoin over the past month. You can see recaps of the previous months on Bitcoinsnippets.com A recap of Bitcoin in November 2018 Adoption
Price of Bitcoin monthly in euros 2016-2020; Level of interest in use of Bitcoin for internet purchases in the U.S. 2013; Leading benefits of using Bitcoin as a means of payment in the U.S. 2013 Related Posts Binance recovered $ 345,000 of stolen funds in a DeFi exit scam The ETH 2.0 deposit contract is already a fact According to a recent prediction, the price of bitcoin after the elections in the United States could rise to $ 15,000. The forecast is included in a report published today by Stack […] Republican candidate Cynthia Lummis, endorsed by President Donald Trump, has won the US Senate race in Wyoming. She will become the first woman to serve as US Senator in Wyoming’s history and one of the first Bitcoin proponents in Senate as she initially purchased BTC back in 2013. Discover historical prices for BTC-USD stock on Yahoo Finance. View daily, weekly or monthly format back to when Bitcoin USD stock was issued. Binance Coin Price Analysis BNB ... Zhao had previously worked at blockchain.info from December 2013 until May 2014, and OKCoin as CTO from June 2014 until February 2015. The BNB token ICO ... Binance Coin price today is $28.94 USD with a 24-hour trading volume of $342,902,657 USD. Binance Coin is up 5.45% in the last 24 hours. The current CoinMarketCap ranking is #7, with a market cap of $4,178,467,593 USD. It has a circulating supply of 144,406,561 BNB coins and a max. supply of 176,406,561 BNB coins. The top exchanges for trading in Binance Coin are currently XRP/BTC Binance price chart in real-time. Stats on multiple timeframes, order book, news and trollbox. Coinalyze. Futures Data. Individual Charts; Global Charts; Technical Analysis. Bitcoin Ethereum Ripple Bitcoin Cash Chainlink Binance Coin Litecoin Bitcoin SV Cardano EOS Monero Tron Crypto.com Coin Stellar Lumens Tezos UNUS SED LEO NEO Cosmos NEM Iota Dash VeChain Ethereum Classic ZCash ... Im Februar hatte Binance fast 24 Millionen Besuche, während CoinMarketCap laut der digitalen Marktforschungsplattform Similarweb 37 Millionen Besucher hatte. CoinMarketCap wurde 2013 gegründet und hat laut Crunchbase seinen Hauptsitz in Dover, Delaware. Marktdatenanbieter nach Besuchen im Februar: While bitcoin has run-up to all new price highs in 2020, a great number of crypto supporters have been complaining about the mempool backlog and the high fees needed to send a transaction ... Bitcoin price consolidates gains between $9,200 and $9,600. Some experts believe that the next halving event that is around 98 days away would push it significantly higher.
Bitcoin Bouncing Back, Out Of Critical Zone? Cardano Staking Rewards, Binance Delist Bittorrent Pair
BITCOIN BULL FLAGS EVERYWHERE?!! ALTCOINS?🔥LIVE Crypto Analysis TA/ BTC Cryptocurrency Price News - Duration: 33:10. Crypto Kirby Trading 12,043 views New Brian Armstrong Live Speach: Coinbase Pro, Bitcoin News, BTC Price Stay Home CoinbasePRO English 2,918 watching Live now The Wall Street Code VPRO documentary 2013 - Duration: 50:30. My Second Channel: https://www.youtube.com/channel/UCvXjP6h0_4CSBPVgHqfO-UA ----- Supp... Published on Nov 28, 2019 . This video is a brief introduction on options trading in #Binance #JEX Exchange Binance JEX belongs to Binance.com. Here in Binance JEX, you can trade #Bitcoin Futures ... In this Cryptocurrency News video, I look at the Crypto Market's price crash, Binance's latest news reporting on their VIP customers. Exchanges not likely to consolidate and some Crypto FUD from ... Facebook Coin Dividends, Crypto Custody, VeChain Hack, Binance Gateways & Bitcoins Wacky Price - Duration: 25:49. The Modern Investor 12,341 views. 25:49 . Make a Living in 1 Hour a Day Trading ... Streamed live on Nov 20, 2019 . Bonjour à tous, Aujourd'hui dans le petit journal du crypto, petite analyse long termes sur le bitcoin !Petit rappel de l'interview effectué sur la chaîne de ... This Line Is Critical For Bitcoin + Binance Scandal Altcoin Daily. Loading... Unsubscribe from Altcoin Daily? Cancel Unsubscribe. Working... Subscribe Subscribed Unsubscribe 161K. Loading ... BITCOIN DEATH CROSS - BE READY FOR THIS (btc crypto live news price today analysis prediction ta - Duration: 34:28. Crypto Crew University 25,077 views. New Bitcoin Analysis & Bitcoin News Today: Facebook coin news, according to a report, Facebook will launch its stable coin Libra this month. Also, Binance might launch a stable coin soon. And, I'll ...