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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)
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

Period leading up to Gerry’s death

Gerry’s death and announcement

Chain analysis of the crypto trapped in cold storage

Formal Active Investigations

Quadriga’s History
CCN Article listing suspicious activity
Court Documents
submitted by crashcow51 to QuadrigaCX2 [link] [comments]


The genuine pith of blockchain and digital money is to circulate basic leadership powers from focal specialists and enormous powerhouses through decentralization. One of the additionally fascinating highlights of digital money is that it can't be constrained by any go between or specialists.

On stages like Bitcoin organize where the structure is shared, the exchange of genuine worth does not require the commitment of any focal power, since trades are endorsed by a conveyed set of excavators that exist on the framework. Tragically the idea of decentralization which exists as the premise of digital money has not been totally embraced in cryptographic money trades.

Larger part of mainstream trades with monstrous exchanging volumes are structured on unified system instead of on decentralized structure. A stunning data was uncovered by crypto Trader named Silvain Ribes, where he accepts that far above $3 billion of all crypto resources' volume are manufactured and incredible and that OKex, which is the main trade appraised by volume is the primary guilty party with up to 93% of its volume being phony.
The present Arena Match model gives clients the capacity to store fiat (money) through our installment entryway accomplice, however with any customary financial frameworks, there are expenses, postponements, and constraints that a blockchain arrangement would dispose of. Redesigning our installment framework to help a decentralized Ethereum-based utility token AMG will significantly expand utilization while wiping out conventional expenses, postponements and constraints.
The formation of Arena Match Gold incorporates consistently with our esports application that will be legitimate in most of the United States and over 80% of the world. We will in any case offer fiat stores were accessible for conventional clients. In any case, we go for AMGold to turn into a standard token for the esports and gaming environment, a biological system upheld by Arena Match.
Arena Match is an up and coming esports gaming application that will enable people to wager and contend in Skill Challenges (player versus house), day by day high score leaderboards, straight on (1v1 duels), group versus group and Battle Royale FFA (free for all) matches for well known online amusements, for example, PUBG (PlayerUnknown's Battlegrounds), Fornite, Apex, and CS:GO (Counter­-Strike: Global Offensive).
AMGold "Arena Match Gold" will be utilized as our essential money for advantage buys and esports expertise put together wagering with respect to well known PC amusements.
Our Intention: AMGold will fill in as an utility token making a decentralized, network driven virtual economy. A severe breaking point of 100 million or less AMGold will be made, never to be expanded.
The Burn: Every quarter, we will crush AMGold dependent on the exchange volume of our esports application which will keep on diminishing the flowing supply extra time uncertainly. (Like the fruitful Binance BNB utility token model).

Token: Arena Match Gold
Symbol: AMG
Protocol: ERC-20 Ethereum Network
Decimals: 18
Soft-cap: 5 million AMG to be Sold / Swapped
Hard-cap: 75 million AMG to be Sold / Swapped
Minimum Contribution: 0.1 ETH
Starting IEO Rate: 1 AMG per 0.0005 ETH
Visit the link below for more information
submitted by cryptomoneylee to BountyICO [link] [comments]

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