Crypto Game
  • Advertise
  • Submit a Press Release
  • Contact Us
Blockchain & Cryptocurrencies Tabloid
  • Finance & Blockchain News
  • Bitcoin News
    bitcoin companies holdings art

    Top Bitcoin Companies Hold 771,551 BTC as of July 2025

    microstrategy robinhood boardroom

    Top Bitcoin Companies Hold 771,551 BTC in 2025

    bustling financial district painting

    Top Bitcoin Companies Hold 771,551 BTC Collectively

    futuristic cityscape bitcoin art

    Leading Bitcoin Companies Amass 771,551 BTC

    futuristic financial cityscape

    Major Bitcoin Holders Control 771,551 BTC, Report Finds

    bitcoin leaders oil painting

    Top Bitcoin Companies Now Hold 771,551 BTC Collectively

  • Altcoin News
    • All
    • Bitcoin Cash
    • Cardano
    • EOS
    • Ethereum
    • Litecoin
    • Monero
    • Ripple
    • Stellar
    xrp ledger global network art

    XRP Ledger Becomes Key Settlement Layer for Stablecoins

    futuristic xrp cityscape painting

    XRP Ledger Gaining Momentum as Stablecoin Settlement Layer

    futuristic financial district art

    CME XRP Futures Reach Record Highs Amid ETF Optimism

    frantic financial market painting

    Pepe Coin Price Drop Triggers Market Reactions

    bull market cityscape painting

    BlackRock Spot Ether ETF Drives Record July Inflows

    futuristic cityscape oil painting

    BlackRock’s Ripple Swell 2025 Presence Spurs XRP ETF Speculation

    Trending Tags

    • Ethereum
    • Bitcoin Cash
    • Litecoin
    • Monero
    • Ripple
  • Crypto 101
    • All
    • Cryptocurrencies
    • Exchanges
    • Services
    • Wallets
    Benefits Of Choosing the Right AI Trading Bot

    4 Benefits Of Choosing the Right AI Trading Bot

    Crypto Trading

    A Beginner’s Guide to Crypto Trading: Unlocking the World of Digital Coins

    BitcoinGames.com

    BitcoinGames.com Introduces the Ultimate Casino Gaming Experience with Bitcoin

    How AI is Helping Athletes and Fans Get the Most out of the Game

    From Training to Judging, AI is Entering the Ring

    Top 5 Websites for Buying Gift Cards with Crypto

    Clutch Savours – Gift Certificates You Can Buy with Crypto

    Layer 2 Blockchains

    Everything You Need To Know About Layer 2 Blockchains

  • Blockchain Events
No Result
View All Result
Blockchain & Cryptocurrencies Tabloid
No Result
View All Result

FBI Questioning Users from Defunct QuadrigaCX Exchange

Anca F. by Anca F.
June 5, 2019
in Latest News
QuadrigaCX

The Federal Bureau of Investigation and a number of other U.S. agencies have reportedly started questioning the users of QuadrigaCX as part of their investigation of the Canadian exchange.

It was reported that the FBI, in collaboration with the Internal Revenue Service’s Criminal Investigation Division, the Department of Justice’s Computer Crime and Intellectual Property Section, and the U.S. Attorney’s Office for the District of Columbia are looking into the shutdown of the exchange.

QuadrigaCX lost access to $145 million worth of cryptocurrency of user funds after its founder and CEO Gerald Cotten suddenly died. This resulted in 115,000 users unable the get their funds back, with one of the users sustaining a loss worth $420,000 of life savings.

This ultimately led Quadriga Fintech Solutions, the company operating the exchange, to file for bankruptcy in Canada. The FBI began questioning users if they submitted ID information when they opened their account on the Canadian cryptocurrency exchange and if their transactions were processed by financial institutions based in the US.

The website of the agency posted  the following:

“The Federal Bureau of Investigation (FBI), Internal Revenue Service Criminal Investigation (IRS-CI), the United States Attorney’s Office for the District of Columbia, and the Department of Justice’s Computer Crime and Intellectual Property Section are conducting an ongoing investigation.

If you have questions or concerns about your QuadrigaCX account, or if you believe you are a victim, please complete the below questionnaire. Your responses are voluntary but would be useful in the federal investigation and to identify you as a potential victim. Based on the responses provided, you may be contacted by the FBI and asked to provide additional information.

The FBI and IRS-CI are legally mandated to identify victims of federal crimes that they investigate and provide these victims with information, assistance services, and resources.”

The Ontario Securities Commission announced that it was investigating QuadrigaCX’s fund situation, as many Ontario investors lost their crypto in the ordeal. The regulator stated that it was in contact with the appointed liquidator and monitor Ernst & Young.

The monitor also succeeded in identifying a number of cold storage wallets used by QuadrigaCX, discovering that five out of six wallets were empty since April of last year, with one having one accidental deposit this year.

Tags: Canadian exchangeFBI investigationlost fundsmissing fundsOntario Securities CommissionQuadrigaCX
Previous Post

ZB.com Review: Fees, Security, Advantages and Disadvantages

Next Post

A Beginner’s Guide to Buying NEO with Bitcoin (BTC)

Anca F.

Anca F.

Related Posts

adriana kugler office painting

Fed Governor Adriana Kugler Resigns Effective August 2025

by Adriana M.
August 2, 2025

Adriana Kugler is set to resign from the Federal Reserve Board in August 2025, influencing potential financial shifts.

adriana kugler office portrait

Federal Reserve’s Adriana Kugler Announces Resignation

by Solomon M.
August 2, 2025

Federal Reserve Governor Kugler to resign effective August 8, 2025, with no direct market impacts reported.

resigned woman in office painting

Fed Governor Kugler Resigns Effective August 8, 2025

by Solomon M.
August 2, 2025

Adriana Kugler announces resignation from the Federal Reserve Board effective August 8, 2025.

adriana kugler federal exit

Fed Governor Kugler Announces Resignation Effective 2025

by Solomon M.
August 2, 2025

Adriana D. Kugler resigns from the Federal Reserve Board, effective August 8, 2025. Leadership changes may impact financial markets.

visionary innovators oil painting

Keith Fitz-Gerald Advocates for Elon Musk’s Visionary Leadership

by Solomon M.
August 2, 2025

Keith Fitz-Gerald likens Elon Musk to Einstein, advising investors not to bet against him.

elon musk tesla visionary painting

Elon Musk Acknowledges Tesla’s Potential $20 Trillion Valuation

by Solomon M.
August 2, 2025

Elon Musk agrees $20 trillion Tesla valuation possible with extreme execution, aligning with analyst Keith Fitz-Gerald's prediction.

We Recommend

Top Rated Casinos
Bitstarz Casino

BitcoinCasino.io
Top Crypto Betting
1xBit.com
Top Rated Exchanges
Binance Exchange

Bityard.com
Top Advertising Services
Coinzilla Display Network
Top Crypto Wallets
Ledger Nano X

  • Terms and Conditions
  • Privacy Policy
  • Advertise
  • About Us
  • Contact Us

© 2018-2019 theccpress.com by Brantell Media.

No Result
View All Result
  • Finance & Blockchain News
  • Bitcoin News
  • Altcoin News
  • Crypto 101
  • Blockchain Events

© 2018 - 2019 theccpress.com, a Brantell Media project.

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.