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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]

General info and list of exchanges for Karatgold Coin (KBC)

* Brand
ROADMAP DETAILS OUR TEAM BLOG 
THE KARATGOLD COIN (KBC)
is a blockchain-based cryptocurrency
specifically designed to be used as a generally accepted electronic payment means for all who consider gold as a traditional, true, secure and value-stable medium.
READ OUR AUDITWHITEPAPER KARATGOLD KARATGOLD Karatgold Coin (KBC) ICO rating Karatgold Coin (KBC) ICO rating KARATGOLD IS LISTED ON
KARATGOLD IS LISTED ON
Already has a WORKING PRODUCT
120 Countries
500,000 Customers
120 MLN EUR Total Investment
The desire of gold is not for gold It is for the means of freedom and benefit
Ralph Waldo Emerson AS SEEN ON...
AS SEEN ON... DEVELOPMENT PLAN
DEVELOPMENT PLAN
August 2018
With our in-house wallet, you can use the gold-covered payment system as easily as the other benefits, such as the transfer of real gold without banks or other intermediaries.
September 2018
Preparations for our own crypto exchange are in full swing. With our in-house Exchange, you can take advantage of all the benefits you expect from an advanced crypto exchange, adding the important factor of exceptional geographic and cultural closeness. Here you and your wishes are understood very well.
October 2018
Use the benefits of KBC and other KaratCoin banking services whenever you want, wherever you want: With our own app, this is easily possible. This app is available for iOS and Android.
Through 2018
Listing of Coin on further major exchanges. Number of acceptance partners increase to 20. Market capitalization: USD 80 million
Until 2020
2% market penetration. Market capitalization: USD 500 million THE PROBLEM
THE PROBLEM
In former times, gold was a direct payments means, particularly in the form of gold coins.
However, Gold has continuously been replaced by bank notes, which nowadays are not, or only to a marginal percentage, backed by state-owned gold. Therefore, the value of the bank notes issued by the different countries rely on the trust that the respective country is able to pay its bills. Only this is less sure than in former times. Especially in less developed countries, the trustworthiness of legal tender moves towards zero. THE SOLUTION
THE SOLUTION
The Coin perfectly meets worldwide needs because it is based on gold. Each coin represents a certain weight of gold and can at all times be exchanged into physical gold in the form of CashGold.
Furthermore, it can be exchanged for all fiat currencies and cryptocurrencies worldwide.
Exchangeable
Borderless
Value-Stable
Based on Gold
The Coin is cryptonized gold that can be transferred borderlessly, cost efficiently, securely and in real-time.
Its value is predictable because the value of gold has a long tradition and everybody has an idea about its stability. Therefore, the Coin has the ability to become generally accepted worldwide. DETAILS ABOUT KARATBARS
DETAILS ABOUT KARATBARS
The international distribution partner
Currently, more than 500,000 customers from more than 120 countries have already bought smallest gold bars from Karatbars GmbH, Stuttgart, Germany.
The total investment of these customers amounts to nearly EUR 120 million. It is therefore obvious that with this customer basis, the Coin will achieve a high market capitalization: it will write a success story.
It is designed to be used as a generally accepted electronic payment
For all who consider gold as a traditional, true, secure and value-stable medium
Each coin represents a certain weight of gold
Can at all times be exchanged into physical gold in the form of CashGold
Can be exchanged for all fiat currencies and cryptocurrencies worldwide
BANK INDEPENDENCE
COST EFFICIENT
PREDICTABLE VALUE
CRISIS-PROOF
VISION
To become a general accepted payment means by consumers as well as merchants and servicers
MISSION
To provide a payment system that is safe, private, and easy to use for the purchase of goods and services
EXECUTION
More than 500,000 customers from more than 120 countries. Investment amounts to nearly EUR 120 million EXCHANGES WE ARE CONTACTING
EXCHANGES WE ARE CONTACTING BUY OUR PRODUCTS
BUY OUR PRODUCTS
Bronze Card
Silber Card
Gold Card
VIP Card DETAILS ABOUT THE COIN
DETAILS ABOUT THE COIN
The «Coin» is based on the Ethereum blockchain protocol
Therefore, it is safe, cost-efficient and fast. Furthermore, it allows to use smart contracts within its protocol. Token name Karatgold Coin Ticker Symbol KBC Currency Symbol Current Price 1 KBC for USD 1.32$See Audit Maximum KBC produced 12 Billion (technical limit) Maximum KBC for sale 7.2 billion Fundraising Goal $ 72 million Minimum Purchase 1,000 Coins Payment methods Bitcoin, ETH and Karatpay payments
ICO WHITEPAPER WHITEPAPER AUDIT VALUATION SMART CONTRACT
SMART CONTRACT VIEW ON GITHUB SMART CONTRACT AUDIT THE ADVANTAGES OF THE KARATGOLD COIN
THE ADVANTAGES OF THE KARATGOLD COIN
Borderless: Exchangeable into CashGold at any time Fast: Facilitation of real-time payments anywhere and anytime Free and borderless transferable Immediate large number of points of acceptance Low fees payable by merchants for the use of the Coin and the Ecosystem 
WHY A GROWING DEMAND FOR COIN?
WHY A GROWING DEMAND FOR COIN?
The value of the Coin is expected to strongly increase. The market capitalization of the Coin will reflect the billion Euro business that will rely on gold and the gold price based on the CashGold.
The global acceptance and recognition of gold as a safe and secure harbor will make the Coin and the CashGold one of the leading payment means worldwide. Therefore, holders of Coin will not only enjoy protection against inflation and vague governments and economies, but also have the opportunity to participate in the value increase which will be achieved in the future. Such value increase can be realized by everybody through the sale of the Coin, or through the purchase of goods and services.
The Coins will be available on major cryptocurrency exchange platforms such as Poloniex, Bithumb, Bitfinex, Bittrex, etc. The coins will be permitted to float and be traded p2p. The price of the Coin will be determined by market forces and cryptocurrency exchange mechanisms, as well as by the global gold prices. The value of the Coin will reflect the degree of penetration of the worldwide payment systems and, to a substantial extent, the price development of pure gold. The more Coin will be used – thus driving customer adoption – the greater the demand for the Coin will be. The popularity of the Coin and the Ecosystems will most probably grow very fast. Buy Tokens now SAFE. SECURE. CASHGOLD.
SAFE. SECURE. CASHGOLD.
Gold, in the form of gold coins and gold bullions, has served as international payment means as well as solid investments for more than 4,000 years. Although legal currencies presently are not backed by gold, gold reserves still serve many central banks in the world as a currency reserve.
Private and institutional investors invest in gold. In times of economic crises, gold is deemed to be a stable investment with the potential to a value increase in comparison to other investments.
The intrinsic value of gold is caused by its relative rarity as well as by the high cost of mining. This may also be the reason why investments in gold, unlike e.g. investments in interest-bearing securities, do not have default risk.
However, gold coins are not used for payment anymore, and it is not feasible or practical to hold and pay with gold in the traditional form.
The new alternative is the CashGold. It is reliable, globally available, secure, practical in use, and compatible with other payment means.
The idea behind CashGold is to implement small gold bars on a specific paper which partially looks like a bank note. However, instead of mentioning a specific currency amount, the weight of the implemented gold bar is displayed. ABOUT THE VISIONAIR
ABOUT THE VISIONAIR
Harald Seiz was born in 1963 in Calw near Stuttgart, Germany and has been successfully working as a financial consultant since 1982. In 2011 he founded the Karatbars International GmbH in Stuttgart, of which he is the managing director. Since then he has consistently and successfully internationalized the business.
In 2016, he was awarded the Senatorial Degree by the Federal. Association for Economic Development and Foreign Trade (BWA).
He is also the author of the successful book 'The Future of Money', published in 2017 and available everywhere.
In his book he outlines the history of money and the methods of payment; describes what factors are dependent on trust in money and hard cash; how these factors influence the economic and monetary policy frameworks, where the risks of the past and present payment methods and systems lie. He also introduces a few (for some of us possibly exotic) methods of payment and tries to answer the question of what would happen in the case of an IT blackout or cyber-attack – and how we would be able to get by and pay for the essentials – for example, in the form of gold and crypto currencies. The book's jacket text: Never before in times of peace has the subject of money evoked the uncertainty it does today. Although, we live in affluence here in Germany, many people begin to ask themselves whether the value of our money is dwindling away. Cash seems permanently under attack as the media bombards us with theories on the 'End of Cash'.
Concerns about the future of money are not without basis: in many countries, massive restrictions on the use of cash have now become a reality, with India at the forefront. Overnight, 86 percent of their rupee reserves were removed from circulation and declared worthless - is cash in the euro zone next?
What is the future of money - a means of exchange, anonymous payment or an opportunity to hoard wealth? How will we pay in the future? What forms will digitization open up to us? And what forms could be forced on us by the state or circumstances, such as a crisis or catastrophe? Are you prepared if ATMs or online banking no longer function?
Publisher: FinanzBuch Verlag (2017) ISBN-10: 3959720823 ISBN-13: 978-3959720823 THE MANAGEMENT TEAM
THE MANAGEMENT TEAM
Thomas Valet
Head of Marketing & Sales European Financial Consultant 
Andreas Zipperle
Chief Operating Officer German Economic Council 
THE ADVISORY TEAM
THE ADVISORY TEAM
MyICOAgency
Leading TOKEN SALE Consulting Agency founded by professionals with backgrounds in blockchain, investing, PR, and marketing. myicoagency.de 
CPI Technologies GmbH
CPI Technologies GmbH is a leading software company for high scalable finance software solutions and blockchain infrastructure. cpitech.io 
Harald Plewka
Legal Advisor 
Jeannette Franz
Head of Support & Communications at Karatbars International GmbH 
Nina Rezec
Managing Director Karatbars International Dubai 
Ronald Stephan
Head of Public Relations 
Susanna Epli
Project Management Consultant Sales Management Consultant 
Ute Sailer
Senior Sales Coordinator Photovoltaic and Real Estate, InnPro GmbH 
Uwe Heller
Founder & COO InnPro GmbH Renewable Energies 
Andreas Houf
Master Consultant in Finance 
Dirc Zahlmann
Director of International Operations 
HONG KONG HEADQUARTER
HONG KONG HEADQUARTER
Wilson Cheung
Managing Director Hongkong Headquarter 
Heidi Cheung
Marketing Executive Nick Wang Technology Limited 
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submitted by bitrueexchange to KaratgoldCoin [link] [comments]

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