Ailing crypto exchange QuadrigaCX is still missing $100 million in bitcoin. According to CoinDesk, Ernst and Young (EY), QuadrigaCX’s court-appointed monitor, released its third report on the exchange late last week, providing blockchain addresses for its cold bitcoin wallets. But aside from the $400,000 worth...
Two of Liberia’s central bank officials have been detained over widespread malpractice at the bank related to $104 million in missing bank notes. In September, the Justice Ministry in Liberia announced that it was investigating what happened to the newly printed bank notes that disappeared. The...
September 24, 2019
Aivar Rehe, the 56-year-old former executive of Danske Bank who was in charge during a 200 billion euro money laundering operation that made global headlines, has been missing for a second day in Estonia, according to a report by the Financial Times. He was reported missing by members of his family on Monday (Sept. 23) […]
March 04, 2019
Ailing crypto exchange QuadrigaCX is still missing $100 million in bitcoin. According to CoinDesk, Ernst and Young (EY), QuadrigaCX’s court-appointed monitor, released its third report on the exchange late last...
March 01, 2019
Two of Liberia’s central bank officials have been detained over widespread malpractice at the bank related to $104 million in missing bank notes. In September, the Justice Ministry in Liberia announced...
