UTC-05:00,Saturday , March 28th 2020

Bankruptcy Trustee EY To Hand Quadriga Users’ Information To Canadian Taxman

19:08 Thursday , March 26th 2020
Ernst & Young (EY), the court-appointed bankruptcy trustee overseeing the winding up of crypto exchange QuadrigaCX, will be turning all user information over to the Canada Revenue Agency (CRA).
The requested information includes financial statements and other business records; corporate legal records; documents related to contractors and other related parties; a list of accounts and wallet addresses, “detailed information” on the fiat and crypto owed to users, analysis on “user specific transaction activities” and identified accounts.
QuadrigaCX’s customers have been waiting for more than a year to get back $190 million deposited on the exchange.
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