Saturday, February 16, 2019

Here's a repository of articles with key information on what's been going on with QCX.

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:

https://www.bloomberg.com/news/articles/2019-02-12/quadriga-sparks-race-among-lawyers-for-slice-of-lost-millions

Globe and Mail's overview of Gerry's assets:

https://outline.com/5nwCJ8

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:

https://outline.com/qBPuXc

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:

https://outline.com/bYbbH6

QCX clients report deposits from RNC Inc., a company tied to Jen, and hard-cash received in the mail:

https://bitcoinmagazine.com/articles/quadrigacx-sent-deposits-allegedly-linked-to-ceos-widow-mailed-withdrawals-in-cash/

Judge delays decision on choosing creditor's legal counsel:

https://bitcoinmagazine.com/articles/judge-delays-decision-appoint-legal-counsel-quadrigacx-creditors/

Jen sells Kinross property, (possibly) yacht:

https://outline.com/8sqXhC

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:

https://outline.com/MS67gd

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:

https://blog.zerononcense.com/2019/02/16/report-shows-quadrigacx-cold-wallets-actively-involved-in-significant-criminal-activity-ties-to-silk-road-hacked-funds-identity-theft-and-drug-human-trafficking

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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