{"id":50306,"date":"2020-06-19T04:00:00","date_gmt":"2020-06-19T04:00:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=50306"},"modified":"2023-06-26T11:27:06","modified_gmt":"2023-06-26T11:27:06","slug":"the-osc-survey-shows-the-quadriga-exchange-is-indeed-a-scam-3977","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/the-osc-survey-shows-the-quadriga-exchange-is-indeed-a-scam-3977\/","title":{"rendered":"OSC\u8c03\u67e5\u663e\u793a\uff1aQuadriga\u4ea4\u6613\u6240\u7684\u786e\u662f\u4e2a\u5927\u9a97\u5c40"},"content":{"rendered":"

Quadriga交易所当时的董事，Gerald Cotten突然的去世。这使US$2.15亿不翼而飞。加拿大安大略省证券委员会（OSC）的报告显示，Quadriga交易所的确是个大骗局。<\/p>

OSC星期四报道，加拿大的交易所Quandriga的董事长诈骗和欺诈拥护者。这家交易所开了不少假的户口，把货币转给自己。同时，开始了图解庞氏骗局。<\/p>

Quadriga不认为业务涉及证券交易，也没有向任何证券监管机构注册。由于缺乏注册，科顿有能力在未被发现的情况下实施大规模欺诈。<\/p>

OSC用了10个月的研究交易所的货币交易、区块链数据分析、访问见证人、和其他国家的监管机构合作和用了第三方的银行资料来重建Cotten的骗局。<\/p>

Cotten是在印度突然去世。他去世后，交易所的拥护者无法提取他们的货币。这是因为只有Cotten能存取交易所的私钥。Cotten的寡妇也找不到交易所的私钥。<\/p>

星期四的报道也说明了交易所的1.69亿美元的客户因Cotten的“欺诈性”交易中，损失了1.15亿美元。Cotten也用了客户的货币资助他奢侈生活。<\/p>

目前，Quadriga交易所欠7.6万客户2.15亿。但交易所的破产受托公司只能收回4600万美元还给这些客户。<\/p>","protected":false},"excerpt":{"rendered":"

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