Couldn't crosspost from r/QuadrigaCX, so here it is again:
This tipping point: QCX announces Gerry's death and says they can't access funds:
https://www.quadrigacx.com/gerald-cotten
News/media/blogs:
Court grants QCX creditor protection, names Ernst and Young as monitor:
https://bitcoinmagazine.com/articles/court-grants-quadrigacx-bankruptcy-protection/
Creditors start mounting legal action, representation is split between four firms which the Nova Scotia court will have to choose from:
Globe and Mail's overview of Gerry's assets:
In first report as monitor, EY reveals that QCX sent $460k to cold wallets "inadvertently"; EY seizes rest of funds in hot wallet to put in a cold wallet that it controls and takes over the de-encryption process for Gerry's hardware:
https://bitcoinmagazine.com/articles/court-grants-quadrigacx-bankruptcy-protection/
Industry professionals in disbelief that QCX moved ~$500k to "lost" cold wallet:
Blockchain anlysis reportedly identifies 5 bitcoin addresses for QCX (CoinDesk, I believe, claims these are cold--ProofofResearch, though, has refuted this research):
https://www.coindesk.com/blockchain-analysis-ties-5-bitcoin-addresses-to-quadrigacx-exchange
Jen Robertson moves four properties into trust:
QCX clients report deposits from RNC Inc., a company tied to Jen, and hard-cash received in the mail:
Judge delays decision on choosing creditor's legal counsel:
Jen sells Kinross property, (possibly) yacht:
Chronicle Herald discusses skepticism around Gerry's death, citing India death certificate scams:
https://twitter.com/MitchAirey/status/1096509683089752064
A really, really well researched and in-depth piece by Globe and Mail where they travel to India to investigate Cotten's death:
Amy Castor's timeline of events (good resource for keeping all of the info in line/the timeline straight):
https://amycastor.com/2019/02/12/how-the-hell-did-we-get-here-a-timeline-of-quadrigacx-events/
Blockchain Analysis/Research:
"Quadriga Was Never Legitimate":
https://medium.com/coinmonks/quadrigacx-was-never-legitimate-e17c98d6c46f
ProofofReasearch argues that there never were cold wallets:
https://blog.zerononcense.com/2019/02/04/quadrigacx-chain-analysis-report-pt-1-bitcoin-wallets
Going even further, PoR ties Quadriga's wallet activity to a handful of illegal markets:
Taylor Monahan's chain analysis for Ethereum that, in part, corroborates ProofOfResarch's findings:
https://docs.google.com/spreadsheets/d/184W71QFKyJsCzd5oX16VFb8i5YGg_1QdlBCLDo507qM/edit?usp=sharing
And lastly, a bit of fun courtesy of Mitch Airey:
https://twitter.com/MitchAirey/status/1096509683089752064
If I left anything important out, please let me know
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