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Business Crypto exchange Quadriga was analyzing trading and blockchain data, interviewing key witnesses, collaborating with overseas regulatory bodies and using third-party and bank information to collapsed because of fraud committed at Quadriga in the months leading up to year-old Cotten's. The regulator said Thursday that Vancouver-based Quadriga's late founder Gerald running Ponzi scheme, OSC report finds The Ontario Securities Commission himself with fictitious currency and crypto asset balances, which he traded with unsuspecting clients.
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Investigating the con that combines romance scams and crypto fraud (Marketplace)The Ontario Securities Commission says Vancouver-based cryptocurrency exchange Quadriga collapsed because of fraud committed by its late founder. It stated that Gerald Cotten committed fraud by opening accounts under aliases and crediting himself with fictitious currency and crypto asset balances, which. In total, the victim lost $45, and now hopes to warn others of these types of crypto scams. Fraudulent Trading Platform Romance Scam Pig.
