CipherTrace Report: Cryptocurrency Exit Scams Swallowed $4.3 Billion in 2019
August 13th, 2019

The CipherTrace report mentions that ‘exit scams’ have rocked the crypto markets in 2019 alone contributing to a fund loss of a massive $3.1 billion.

For the First Time U.K. Decided to Approve a Crypto Hedge Fund
July 4th, 2019

Prime Factor Capital, “an asset manager that specialises in cryptocurrencies,” has been licensed by the Financial Conduct Authority (FCA), the region’s financial regulator, to operate as an Alternative Investment Fund Manager (AIFM).

Max’s Corner: Selling Bridges
March 26th, 2019

This week we will get into the backstory behind the Quadriga Affair, take a look at another scam discovered in India, and finish with an examination of the accusations against Ripple and why they are important.

New Evidence Surface: Here’s How Kraken, Bitfinex and Poloniex Involved into QuadrigaCX Case
March 4th, 2019

It’s highly possible that QuadrigaCX CEO transferred a significant amount of platform’s Ethereum coins to other cryptocurrency exchanges’ storages.

Ernst & Young Empties QuadrigaCX’s Wallets Taking Control of All the Crypto Funds
February 22nd, 2019

In the new report E&Y notes that it will have complete control of the exchange’s funds in its cold storage until further notice from the court.

BitGo Announces $100M Insurance for Its Customers’ Crypto Assets Through Lloyd’s of London
February 20th, 2019

Thanks to the new BitGo’s initiative, customers’ crypto holdings can be insured for up to $100 million through Lloyd’s of London.

Supreme Court Will Decide On Law Firms That Will Represent QuadrigaCX’ Creditors Today
February 14th, 2019

According to EY, the representative counsel should be specifically tasked with communicating with creditors and advocating on their behalf over any issues that might appear.

Bad Streak for Bitcoin Exchange QuadrigaCX: Another $400k Lost
February 13th, 2019

Canadian crypto exchange QuadrigaCX has faced with new misfortune. It moved 103 Bitcoins to a wallet that it doesn’t have access to.

Lawyers May Sell Canada’s Biggest Bitcoin Exchange QuadrigaCX to Compensate Crypto Victims
February 6th, 2019

After the death of QuadrigaCX CEO, $150 million of users’ funds became inaccessible. The exchange will probably be sold to pay the debts.