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Frequently Asked Questions

This FAQ is a work in progress. We're currently working on getting answers to the following questions:

1. What is the confirmed/audited amount owing to creditors?

Unknown

2. Has EY found evidence of fraud or that Cotten’s estate was unjustly enriched from Quadriga funds?

Unknown

3. How will creditor claims be assigned in a bankruptcy proceeding as opposed to the CCAA?

Unknown

4. Have any exchanges acknowledged holdings registered to Quadriga or its Directors?

Unknown

5. What blockchain analysis has EY conducted and what conclusions has it drawn from this analysis?

Unknown

6. What process will EY use to verify claimants and distinguish them from “fake accounts”?

Unknown

7. What steps or requirements have to be met in order to make this a criminal investigation?

Unknown

8. Will creditor information be kept private in a bankruptcy process?

Unknown

9. Will claimants have to pass KYC and/or identify the source of funds?

Unknown

faq.txt · Last modified: 2019/04/12 05:14 by justice