CRIMINAL PAST OF QUADRIGA’S CO-FOUNDER REVEALED

On 22nd March, CCN reported that the mystery surrounding the disappearance of $190 million in crypto from Canadian exchange Quadriga deepened as it was revealed the surviving founder is a reported ex-con who served 18 months in a federal US prison for identity theft, bank fraud and credit card fraud; deported from the US to Canada, and legally changed his name twice, 6 years before he co-founded Quadriga.  When Gerald Cotton died this plunged Quadriga into chaos, as he was reportedly the only person holding the private keys to access the exchange’s $190 million in customer assets.

https://www.ccn.com/the-criminal-past-of-quadriga-co-founder-has-been-revealed?src=ilaw

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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