Vancouver Mayor Suggests Bitcoin ATM ban to Stop Money ...

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]

Cryptocurrency and Blockchain – Industry News – (06.07.19 – 06.14.19)

Total Market Cap, as of 06.14.19 at 12:00pm (PST): U.S. $264,851,593,863 (+1.92%)

Missed last week’s update? Click here

STORY OF THE WEEK

• Effective September 12th, 2019, U.S. customers to be blocked from trading on Binance.com.

CRYPTOCURRENCY TRADING SERVICES

• Polish cryptocurrency exchange Coinroom shuts down overnight and takes users funds
Coinbase now offers its crypto-to-Visa card for its users in Spain, Germany, France, Italy, Ireland and the Netherlands.
• On June 21st, 2019, Bittrex will restricts 32 token trading markets for its U.S. customers
Binance to launch new exchange focused on U.S. customers with FinCEN-registered partner BAM Trading Services.
• Leading cryptocurrency derivatives exchange BitMEX reports an increase in attacks on user account credentials. As a result, withdrawal requests must be verified via email and the firm is looking to make 2FA mandatory on the platform.

REGULATION

• The mayor of Vancouver pushes for outright ban of crypto ATM’s in the city. A decision to regulate, monitor or ban will be reached by Q4 2019.
• The Financial Action Task Force (FATF) is set to finalize guidance for cryptocurrency businesses by June 21st, 2019.
• In an official business plan issued by The Canadian Securities Administrators (CSA), the regulatory body looks to apply existing securities regulations to address crypto assets by 2022. The watchdog will first research and identify emerging regulatory issues and then proposing solutions to mitigate them.

TECHNOLOGY

Visa launches Visa B2B Connect Network, a service designed to help Visa’s corporate clients create near instant international payments powered by distributed ledger technology.

INSTITUTIONALIZATION

• The largest bank in South Korea, KB Kookmin is gearing up to launch a digital asset custody solution in partnership with blockchain start-up Atomrigs Lab.
Bakkt will begin user testing for its physically delivered Bitcoin futures product on July 22nd, 2019.
Facebook brings on Visa, Mastercard and PayPal as backers of its own cryptocurrency. Each of the firms will invest U.S. $10 million into a foundation that will govern the asset. The list has since included Ebay, Coinbase, Andreessen Horowitz, Mastercard and Stripe.

PEOPLE

• Code contributor Michael Ford will join existing maintainers Wladimir van Der Laan, Jonas Schnelli, Marco Falke, and Samuel Dobson to maintain the latest version of the bitcoin node software.
• The cryptocurrency arm of payments company Square has announced former Director at Google, Steve Lee as its first hire.
• Chief Marketing Officer of ConsenSys, Amanda Gutterman steps down from her role and will instead remain as an advisor.

TWITTER

@nic_carter – “The role of a Bitcoin evangelist should be to manage expectations, not to inflate them”
@nic_carter – “Bitcoin may well be environmentally costly, but it is absolutely worth it, even if it cost 10x more. Because Bitcoin disempowers debt-financed consumerism which the ultimate environmental scourge”
@barrysilbert – “The launch of Facebook's cryptocurrency will go down in history as THE catalyst that propelled digital assets (including bitcoin) to mass global consumer adoption. Will be remembered as just as important -- and transformative -- as the launch of the Netscape browser. Buckle up”
submitted by Edmund_N to CryptoMarkets [link] [comments]

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Vancouver is also home to some of the largest Bitcoin meetup groups such as the Bitcoin Vancouver meetup. The group focuses on cryptocurrency related topics and current issues arising in the industry. The group is very active and new people are always welcome. The city has also witnessed the rise and fall of a couple Bitcoin exchanges. The ... City: Vancouver CA. Location: Vancouver Bitcoin. Business phone: Show number → 6045599499 IMPORTANT! In case of issues or questions about bitcoin ATM – please contact operator instead. Address: 1807 Burrard street unit 202 Vancouver, BC V6J 1H9 Canada. Open hours: Mon-Fri: 10:00 am – 6:00 pm Sat: 12:00 pm – 5:00 pm Sun: Closed. Bitcoin ... Vancouver Bitcoin has clients throughout Canada. In the Vancouver area come visit us in store. Outside of Vancouver, we have you covered. Contact us now for more details, Great rates, low fees and always, excellent service. Vancouver has cryptocurrency growing pains. The city’s police labeled Bitcoin ATMs an “ideal money laundering vehicle,” and its mayor has even suggested a complete ban. Experts and local businesses have instead called for federal money services regulations to be changed to include Bitcoin ATMs, reports The Star. Vancouver’s city council already moved to regulate usage […] The number of bitcoin ATM locations has been rising steadily. Almost 9,000 bitcoin ATMs have been installed worldwide. The U.S. leads as the country with the largest number of bitcoin ATMs ... So Vancouver Mayor, Kennedy Stewart, has suggested that the city council will consider banning Bitcoin ATMs in the city. According to his spokesman, this: According to his spokesman, this: came out of information the VPD (Vancouver Police Department) has collected that indicated the ATMs were being used to launder money.

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