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faq [2019/04/12 05:13]
justice
faq [2019/04/12 05:14] (current)
justice
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 This FAQ is a work in progress. We're currently working on getting answers to the following 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?+**1. What is the confirmed/​audited amount owing to creditors?**
  
 Unknown Unknown
  
-2. Has EY found evidence of fraud or that Cotten’s estate was unjustly enriched from Quadriga funds?+**2. Has EY found evidence of fraud or that Cotten’s estate was unjustly enriched from Quadriga funds?**
  
 Unknown Unknown
  
-3. How will creditor claims be assigned in a bankruptcy proceeding as opposed to the CCAA?+**3. How will creditor claims be assigned in a bankruptcy proceeding as opposed to the CCAA?**
  
 Unknown Unknown
  
-4. Have any exchanges acknowledged holdings registered to Quadriga or its Directors?+**4. Have any exchanges acknowledged holdings registered to Quadriga or its Directors?**
  
 Unknown Unknown
  
-5. What blockchain analysis has EY conducted and what conclusions has it drawn from this analysis?+**5. What blockchain analysis has EY conducted and what conclusions has it drawn from this analysis?**
  
 Unknown Unknown
  
-6. What process will EY use to verify claimants and distinguish them from “fake accounts”?​+**6. What process will EY use to verify claimants and distinguish them from “fake accounts”?​**
  
 Unknown Unknown
  
-7. What steps or requirements have to be met in order to make this a criminal investigation?​+**7. What steps or requirements have to be met in order to make this a criminal investigation?​**
  
 Unknown Unknown
  
-8. Will creditor information be kept private in a bankruptcy process?+**8. Will creditor information be kept private in a bankruptcy process?**
  
 Unknown Unknown
  
-9. Will claimants have to pass KYC and/or identify the source of funds?+**9. Will claimants have to pass KYC and/or identify the source of funds?**
  
 Unknown Unknown
faq.txt · Last modified: 2019/04/12 05:14 by justice