Official Committee - QuadrigaCX (@qcxcommittee) 's Twitter Profile
Official Committee - QuadrigaCX

@qcxcommittee

Official court appointed Committee of Affected Users for the #QuadrigaCX legal proceedings (incl. Board of Inspectors appointees under bankruptcy proceedings)

ID: 1108903547377082368

calendar_today22-03-2019 01:29:42

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Evan Thomas (@evanmthomas) 's Twitter Profile Photo

The latest report from the QuadrigaCX bankruptcy trustee reveals there are at least 4 law enforcement or regulatory investigations into the collapse of QuadrigaCX. Details below. documentcentre.eycan.com/eycm_library/Q…

Official Committee - QuadrigaCX (@qcxcommittee) 's Twitter Profile Photo

The deadline to file a #QuadrigaCX proof of claim was Aug 31, 2019. If you've not filed, you need to ASAP to participate in the initial distribution of funds Helpful guides: millerthomson.com/en/quadrigacx Claim form: documentcentre.eycan.com/eycm_library/Q… EY email: [email protected]

The deadline to file a #QuadrigaCX proof of claim was Aug 31, 2019. If you've not filed, you need to ASAP to participate in the initial distribution of funds

Helpful guides: millerthomson.com/en/quadrigacx

Claim form: documentcentre.eycan.com/eycm_library/Q…

EY email: quadriga.trustee@ca.ey.com
@nikhileshde.bsky.social (@nikhileshde) 's Twitter Profile Photo

NEW: A Nova Scotia Courts judge has ruled that the QuadrigaCX bankruptcy proceedings should move to Toronto, as it'll save money and time. (EY Canada first motioned for the move last month: coindesk.com/4-agencies-are…) cc Official Committee - QuadrigaCX

Evan Thomas (@evanmthomas) 's Twitter Profile Photo

A couple weeks ago, the QuadrigaCX bankruptcy trustee issued a new report on pending law enforcement/regulatory investigations and obtained court approval to produce documents to investigators. Gory procedural and other details below. documentcentre.eycan.com/eycm_library/Q…

Evan Thomas (@evanmthomas) 's Twitter Profile Photo

The affected users committee apparently had issues with this, raising concerns in written submissions to the court that the fees to comply with law enforcement/regulator production demands wouldn’t be subject to review. documentcentre.eycan.com/eycm_library/Q…

CoinDesk (@coindesk) 's Twitter Profile Photo

NEW: Close to 17,000 people have made a claim for defunct crypto exchange #QuadrigaCX's assets, its bankruptcy monitor EY Canada reported Tuesday. @nikhileshde.bsky.social reports coindesk.com/17000-people-h…

MAGS 🔑⛏️🚒 (@crypto_mags) 's Twitter Profile Photo

Timely update on #QuadrigaCX: victim claim #s are in 📑17k users filed a claim 💸Claims filed 🇨🇦$420M, 🇺🇸$300M (valued today) 💰Original est. claims 🇨🇦$214M, 🇺🇸$164M (valued Feb 2019) 🏦Funds recovered 🇨🇦$40M, 🇺🇸$28M Join us 6:30est for a Quadriga update⤵️ #ConsensusDistributed

Timely update on #QuadrigaCX: victim claim #s are in

📑17k users filed a claim
💸Claims filed 🇨🇦$420M, 🇺🇸$300M (valued today)
💰Original est. claims 🇨🇦$214M, 🇺🇸$164M (valued Feb 2019)
🏦Funds recovered 🇨🇦$40M, 🇺🇸$28M

Join us 6:30est for a Quadriga update⤵️ #ConsensusDistributed
MAGS 🔑⛏️🚒 (@crypto_mags) 's Twitter Profile Photo

The Ontario Securities Commission OSC News calls #QuadrigaCX a fraud & #Ponzi scheme in their post-mortem of the failed #crypto exchange Report: osc.gov.on.ca/quadrigacxrepo… 1/

The Ontario Securities Commission <a href="/OSC_News/">OSC News</a> calls #QuadrigaCX a fraud &amp; #Ponzi scheme in their post-mortem of the failed #crypto exchange

Report: osc.gov.on.ca/quadrigacxrepo…
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Evan Thomas (@evanmthomas) 's Twitter Profile Photo

Today’s OSC Staff investigation report into the collapse of QuadrigaCX confirms that Gerald Cotten lost at least $143M in customer assets through bad crypto trading and burned at least another $2M on his lifestyle. x.com/evanmthomas/st…

Official Committee - QuadrigaCX (@qcxcommittee) 's Twitter Profile Photo

New EY report #7 is out. The report provides an update on bankruptcy proceedings, # & amount of claims & the status of the estate It also includes recommendations on how to treat priority claims, valuations of crypto claims, & claim forms w minor defects documentcentre.ey.com/3c4abba9-0787-…