Binance labs Bitcoin News

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

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

Subreddit Stats: Bitcoin posts from 2018-02-11 to 2018-02-15 13:43 PDT

Period: 3.72 days
Submissions Comments
Total 647 10969
Rate (per day) 174.07 2323.35
Unique Redditors 544 4008
Combined Score 34848 41822

Top Submitters' Top Submissions

  1. 4297 points, 1 submission: kumakote
    1. I've spent the last 4 months jobless building a Desktop Cryptocurrency Tracker: Moonitor. I'm not 16, my dog mentors me (true story) and no human touched/committed my code. Can I get some downloads/feedback please? (4297 points, 687 comments)
  2. 2152 points, 1 submission: Joecracko
    1. Bitcoin succeeds in part because it has no leader, no "Jesus", no "messiah". Bitcoin succeeds largely because it's face is... us. Please don't give anyone such a status. It's Paramount to Bitcoin's success. (2152 points, 263 comments)
  3. 1373 points, 2 submissions: opencoins
    1. The USA running $1 Trillion deficit. These are reasons I buy Bitcoin. (1361 points, 622 comments)
    2. If you need electrical services in the DC metro, NOVA and MD areas, we now accept crypto payments using the new Coinbase Commerce, and offer crypto deals! (12 points, 11 comments)
  4. 1370 points, 1 submission: CommanderStrident
    1. Coinbase integration with Lightning, alpha demo (1370 points, 129 comments)
  5. 1339 points, 2 submissions: sagar6191
    1. Slow increase in Bitcoin prices is better than the sudden price hike (925 points, 148 comments)
    2. Me whenever someone tries to predict Bitcoin prices (414 points, 84 comments)
  6. 1009 points, 1 submission: antonesamy
    1. Microsoft: "Some blockchain communities increased on-chain tx capacity (blocksize increases), this approach generally degrades the decentralized state & cannot reach the millions... we're collaborating on decentralized Layer 2 protocols that run atop 'BTC' blockchain to achieve global scale" (1009 points, 194 comments)
  7. 1006 points, 1 submission: foundanotherscam
    1. Today I sold my house for 35 Bitcoin! Going to travel the world for 2 years and the hopefully buying a house double the size for less btc (1006 points, 299 comments)
  8. 993 points, 2 submissions: BitcoinBoffin
    1. Terrified Of Bitcoin - Banks Forced To Innovate For First Time In 40 Years (684 points, 124 comments)
    2. "It's Millennial Gold" - Selloff Hasn't Shaken True Believers' Faith In Bitcoin (309 points, 42 comments)
  9. 918 points, 9 submissions: domelane
    1. This is HUGE: Coinbase introduces "pay with PayPal" like button (517 points, 155 comments)
    2. BLOOMBERG: "South Korea’s government gave the strongest signal yet that it will allow cryptocurrency exchanges to keep operating in the country, a welcome development for traders who had feared an outright ban in one of the world’s biggest markets for digital assets". (337 points, 9 comments)
    3. So, Segwit imminent on Coinbase? (23 points, 12 comments)
    4. Binance CEO Zhao ChengPeng confirms he works with Bitfinex and his trustworthy Binance insiders have seen the Tether bank accounts and calls Anti-Tether rumors FUD. (21 points, 17 comments)
    5. Andreas on SegWit adoption (10 points, 0 comments)
    6. Doug Polk with Jimmy Song (5 points, 0 comments)
    7. What is Taproot? (3 points, 0 comments)
    8. JP Morgan Report: Cryptocurrencies Are Here to Stay (2 points, 1 comment)
    9. How Iceland became the bitcoin miners’ paradise (0 points, 0 comments)
  10. 912 points, 1 submission: hard_groins
    1. Guys, bitcoin is $9k+!!! (912 points, 404 comments)

Top Commenters

  1. abuseart (967 points, 11 comments)
  2. kumakote (868 points, 149 comments)
  3. razmspiele (746 points, 1 comment)
  4. nccrypto (445 points, 1 comment)
  5. AmoBitcoin (393 points, 16 comments)
  6. alwayz (383 points, 1 comment)
  7. CommanderStrident (371 points, 11 comments)
  8. pumpedupkicks35 (340 points, 2 comments)
  9. miloKOKO (310 points, 16 comments)
  10. Bitcoin-Yoda (309 points, 113 comments)

Top Submissions

  1. I've spent the last 4 months jobless building a Desktop Cryptocurrency Tracker: Moonitor. I'm not 16, my dog mentors me (true story) and no human touched/committed my code. Can I get some downloads/feedback please? by kumakote (4297 points, 687 comments)
  2. Bitcoin succeeds in part because it has no leader, no "Jesus", no "messiah". Bitcoin succeeds largely because it's face is... us. Please don't give anyone such a status. It's Paramount to Bitcoin's success. by Joecracko (2152 points, 263 comments)
  3. Coinbase integration with Lightning, alpha demo by CommanderStrident (1370 points, 129 comments)
  4. The USA running $1 Trillion deficit. These are reasons I buy Bitcoin. by opencoins (1361 points, 622 comments)
  5. Microsoft: "Some blockchain communities increased on-chain tx capacity (blocksize increases), this approach generally degrades the decentralized state & cannot reach the millions... we're collaborating on decentralized Layer 2 protocols that run atop 'BTC' blockchain to achieve global scale" by antonesamy (1009 points, 194 comments)
  6. Today I sold my house for 35 Bitcoin! Going to travel the world for 2 years and the hopefully buying a house double the size for less btc by foundanotherscam (1006 points, 299 comments)
  7. Slow increase in Bitcoin prices is better than the sudden price hike by sagar6191 (925 points, 148 comments)
  8. Guys, bitcoin is $9k+!!! by hard_groins (912 points, 404 comments)
  9. Great tweet from Charlie Lee ! B 💵 by 123456654321 (864 points, 283 comments)
  10. Shapeshift calls Bitcoin "bitcoin core", receives Huge backlash, admits mistake even though it was intentional by wallyjo3 (817 points, 350 comments)

Top Comments

  1. 919 points: abuseart's comment in I've spent the last 4 months jobless building a Desktop Cryptocurrency Tracker: Moonitor. I'm not 16, my dog mentors me (true story) and no human touched/committed my code. Can I get some downloads/feedback please?
  2. 746 points: razmspiele's comment in Today I sold my house for 35 Bitcoin! Going to travel the world for 2 years and the hopefully buying a house double the size for less btc
  3. 445 points: nccrypto's comment in Today I sold my house for 35 Bitcoin! Going to travel the world for 2 years and the hopefully buying a house double the size for less btc
  4. 383 points: alwayz's comment in Guys, bitcoin is $9k+!!!
  5. 339 points: pumpedupkicks35's comment in Today I sold my house for 35 Bitcoin! Going to travel the world for 2 years and the hopefully buying a house double the size for less btc
  6. 338 points: AmoBitcoin's comment in Bitcoin succeeds in part because it has no leader, no "Jesus", no "messiah". Bitcoin succeeds largely because it's face is... us. Please don't give anyone such a status. It's Paramount to Bitcoin's success.
  7. 336 points: kumakote's comment in I've spent the last 4 months jobless building a Desktop Cryptocurrency Tracker: Moonitor. I'm not 16, my dog mentors me (true story) and no human touched/committed my code. Can I get some downloads/feedback please?
  8. 295 points: bitcoin-panda's comment in Great tweet from Charlie Lee ! B 💵
  9. 263 points: miloKOKO's comment in The USA running $1 Trillion deficit. These are reasons I buy Bitcoin.
  10. 229 points: Simplexletalis's comment in I've spent the last 4 months jobless building a Desktop Cryptocurrency Tracker: Moonitor. I'm not 16, my dog mentors me (true story) and no human touched/committed my code. Can I get some downloads/feedback please?
Generated with BBoe's Subreddit Stats (Donate)
submitted by genaev to subreddit_stats [link] [comments]

Subreddit Stats: Bitcoin posts from 2018-02-11 to 2018-02-15 13:23 PDT

Period: 3.70 days
Submissions Comments
Total 645 10955
Rate (per day) 174.16 2328.08
Unique Redditors 543 4005
Combined Score 34832 41825

Top Submitters' Top Submissions

  1. 4291 points, 1 submission: kumakote
    1. I've spent the last 4 months jobless building a Desktop Cryptocurrency Tracker: Moonitor. I'm not 16, my dog mentors me (true story) and no human touched/committed my code. Can I get some downloads/feedback please? (4291 points, 687 comments)
  2. 2158 points, 1 submission: Joecracko
    1. Bitcoin succeeds in part because it has no leader, no "Jesus", no "messiah". Bitcoin succeeds largely because it's face is... us. Please don't give anyone such a status. It's Paramount to Bitcoin's success. (2158 points, 263 comments)
  3. 1374 points, 1 submission: CommanderStrident
    1. Coinbase integration with Lightning, alpha demo (1374 points, 129 comments)
  4. 1368 points, 2 submissions: opencoins
    1. The USA running $1 Trillion deficit. These are reasons I buy Bitcoin. (1357 points, 622 comments)
    2. If you need electrical services in the DC metro, NOVA and MD areas, we now accept crypto payments using the new Coinbase Commerce, and offer crypto deals! (11 points, 11 comments)
  5. 1344 points, 2 submissions: sagar6191
    1. Slow increase in Bitcoin prices is better than the sudden price hike (926 points, 148 comments)
    2. Me whenever someone tries to predict Bitcoin prices (418 points, 84 comments)
  6. 1011 points, 1 submission: antonesamy
    1. Microsoft: "Some blockchain communities increased on-chain tx capacity (blocksize increases), this approach generally degrades the decentralized state & cannot reach the millions... we're collaborating on decentralized Layer 2 protocols that run atop 'BTC' blockchain to achieve global scale" (1011 points, 194 comments)
  7. 999 points, 1 submission: foundanotherscam
    1. Today I sold my house for 35 Bitcoin! Going to travel the world for 2 years and the hopefully buying a house double the size for less btc (999 points, 299 comments)
  8. 995 points, 2 submissions: BitcoinBoffin
    1. Terrified Of Bitcoin - Banks Forced To Innovate For First Time In 40 Years (685 points, 122 comments)
    2. "It's Millennial Gold" - Selloff Hasn't Shaken True Believers' Faith In Bitcoin (310 points, 42 comments)
  9. 921 points, 9 submissions: domelane
    1. This is HUGE: Coinbase introduces "pay with PayPal" like button (522 points, 155 comments)
    2. BLOOMBERG: "South Korea’s government gave the strongest signal yet that it will allow cryptocurrency exchanges to keep operating in the country, a welcome development for traders who had feared an outright ban in one of the world’s biggest markets for digital assets". (335 points, 9 comments)
    3. Binance CEO Zhao ChengPeng confirms he works with Bitfinex and his trustworthy Binance insiders have seen the Tether bank accounts and calls Anti-Tether rumors FUD. (22 points, 17 comments)
    4. So, Segwit imminent on Coinbase? (22 points, 12 comments)
    5. Andreas on SegWit adoption (6 points, 0 comments)
    6. Doug Polk with Jimmy Song (6 points, 0 comments)
    7. What is Taproot? (6 points, 0 comments)
    8. JP Morgan Report: Cryptocurrencies Are Here to Stay (2 points, 1 comment)
    9. How Iceland became the bitcoin miners’ paradise (0 points, 0 comments)
  10. 913 points, 1 submission: hard_groins
    1. Guys, bitcoin is $9k+!!! (913 points, 404 comments)

Top Commenters

  1. abuseart (971 points, 11 comments)
  2. kumakote (869 points, 149 comments)
  3. razmspiele (739 points, 1 comment)
  4. nccrypto (440 points, 1 comment)
  5. AmoBitcoin (395 points, 16 comments)
  6. alwayz (371 points, 1 comment)
  7. CommanderStrident (364 points, 11 comments)
  8. pumpedupkicks35 (334 points, 2 comments)
  9. Bitcoin-Yoda (315 points, 113 comments)
  10. Simplexletalis (315 points, 10 comments)

Top Submissions

  1. I've spent the last 4 months jobless building a Desktop Cryptocurrency Tracker: Moonitor. I'm not 16, my dog mentors me (true story) and no human touched/committed my code. Can I get some downloads/feedback please? by kumakote (4291 points, 687 comments)
  2. Bitcoin succeeds in part because it has no leader, no "Jesus", no "messiah". Bitcoin succeeds largely because it's face is... us. Please don't give anyone such a status. It's Paramount to Bitcoin's success. by Joecracko (2158 points, 263 comments)
  3. Coinbase integration with Lightning, alpha demo by CommanderStrident (1374 points, 129 comments)
  4. The USA running $1 Trillion deficit. These are reasons I buy Bitcoin. by opencoins (1357 points, 622 comments)
  5. Microsoft: "Some blockchain communities increased on-chain tx capacity (blocksize increases), this approach generally degrades the decentralized state & cannot reach the millions... we're collaborating on decentralized Layer 2 protocols that run atop 'BTC' blockchain to achieve global scale" by antonesamy (1011 points, 194 comments)
  6. Today I sold my house for 35 Bitcoin! Going to travel the world for 2 years and the hopefully buying a house double the size for less btc by foundanotherscam (999 points, 299 comments)
  7. Slow increase in Bitcoin prices is better than the sudden price hike by sagar6191 (926 points, 148 comments)
  8. Guys, bitcoin is $9k+!!! by hard_groins (913 points, 404 comments)
  9. Great tweet from Charlie Lee ! B 💵 by 123456654321 (861 points, 282 comments)
  10. Shapeshift calls Bitcoin "bitcoin core", receives Huge backlash, admits mistake even though it was intentional by wallyjo3 (817 points, 349 comments)

Top Comments

  1. 923 points: abuseart's comment in I've spent the last 4 months jobless building a Desktop Cryptocurrency Tracker: Moonitor. I'm not 16, my dog mentors me (true story) and no human touched/committed my code. Can I get some downloads/feedback please?
  2. 739 points: razmspiele's comment in Today I sold my house for 35 Bitcoin! Going to travel the world for 2 years and the hopefully buying a house double the size for less btc
  3. 440 points: nccrypto's comment in Today I sold my house for 35 Bitcoin! Going to travel the world for 2 years and the hopefully buying a house double the size for less btc
  4. 371 points: alwayz's comment in Guys, bitcoin is $9k+!!!
  5. 338 points: AmoBitcoin's comment in Bitcoin succeeds in part because it has no leader, no "Jesus", no "messiah". Bitcoin succeeds largely because it's face is... us. Please don't give anyone such a status. It's Paramount to Bitcoin's success.
  6. 337 points: kumakote's comment in I've spent the last 4 months jobless building a Desktop Cryptocurrency Tracker: Moonitor. I'm not 16, my dog mentors me (true story) and no human touched/committed my code. Can I get some downloads/feedback please?
  7. 333 points: pumpedupkicks35's comment in Today I sold my house for 35 Bitcoin! Going to travel the world for 2 years and the hopefully buying a house double the size for less btc
  8. 291 points: bitcoin-panda's comment in Great tweet from Charlie Lee ! B 💵
  9. 263 points: miloKOKO's comment in The USA running $1 Trillion deficit. These are reasons I buy Bitcoin.
  10. 229 points: Simplexletalis's comment in I've spent the last 4 months jobless building a Desktop Cryptocurrency Tracker: Moonitor. I'm not 16, my dog mentors me (true story) and no human touched/committed my code. Can I get some downloads/feedback please?
Generated with BBoe's Subreddit Stats (Donate)
submitted by genaev to subreddit_stats [link] [comments]

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