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Miller Thomson Lawyer Asim Iqbal on Crypto Asset Tracing
Miller Thomson Lawyer Asim Iqbal on Crypto Asset Tracing
How effective is Blockchain forensics really?
Francis Mailer
Nov 6, 2020
Asim Iqbal, Lawyer on QuadrigaCX Insolvency, Comments on OSC Report
Asim Iqbal, Lawyer on QuadrigaCX Insolvency, Comments on OSC Report
Asim had recently related the many challenges involved in recovering lost crypto and managing the many claimants of QuadrigaCX.
Francis Mailer
Aug 7, 2020
Asim Iqbal on The 17K Quadriga Creditor Claims
Asim Iqbal on The 17K Quadriga Creditor Claims
Almost 17,000 Quadriga creditor claims have been filed to date, according to an interim Quadriga bankruptcy claim status report put out by…
Francis Mailer
Jun 5, 2020
Can Blockchain Forensics Help Recover Quadriga Client Funds?
Can Blockchain Forensics Help Recover Quadriga Client Funds?
Recovering crypto lost to fraud is no easy task — a challenge that has given rise to a new wave of blockchain forensics experts.
Francis Mailer
Jun 4, 2020
Asim Iqbal and Miller Thomson’s Request to Exhume Quadriga CEO — Majority Rules
Asim Iqbal and Miller Thomson’s Request to Exhume Quadriga CEO — Majority Rules
Is former QuadrigaCX CEO Gerald Cotten living on a tiny island living under an assumed identity and laughing at us?
Francis Mailer
Jun 3, 2020
Quadriga User Distribution — 3 Reasons it Could Take Years
Quadriga User Distribution — 3 Reasons it Could Take Years
We are now in year two of the QuadrigaCX insolvency — and it will likely be at least several more years yet.
Francis Mailer
Jun 2, 2020
CRA Requesting Quadriga Records — Should Creditors Worry?
CRA Requesting Quadriga Records — Should Creditors Worry?
Can The CRA be Trusted Not to Investigate Users and Their Transaction History?
Francis Mailer
Jun 1, 2020
CFTC’s Digital Asset Delivery Ruling: Does This Make Crypto Trading Safer?
CFTC’s Digital Asset Delivery Ruling: Does This Make Crypto Trading Safer?
“If you don’t control your keys, you don’t control your crypto”
Francis Mailer
May 5, 2020
Creativity in The Insolvency Proceedings For QuadrigaCX — Asim Iqbal
Creativity in The Insolvency Proceedings For QuadrigaCX — Asim Iqbal
The Quadriga insolvency proceeding presents many challenges. Asim Iqbal of Miller Thomson explains how these challenges are being tackled
Francis Mailer
Mar 23, 2020
Central Bank of Canada Looking Into its own Digital Currency
Central Bank of Canada Looking Into its own Digital Currency
The Central Bank of Canada is exploring the idea of a centralized cryptocurrency. Here’s how this development could shake up crypto
Francis Mailer
Mar 9, 2020
Miller Thomson Investigating QuadrigaCX’s Link to Crypto Capital
Miller Thomson Investigating QuadrigaCX’s Link to Crypto Capital
New information on Crypto Capital, an alleged QuadrigaCX payment processor, may uncover the location of some of the lost crypto assets.
Francis Mailer
Mar 6, 2020
Independent Quadriga Creditor Reimbursement Projects — Are They Legit?
Independent Quadriga Creditor Reimbursement Projects — Are They Legit?
There are a few initiatives on the go that may offer some respite for Quadriga creditors, but could present a gamble for those involved
Francis Mailer
Feb 26, 2020
Asim Iqbal Declines to Comment on Exhumation Request of QuadrigaCX Founder
Asim Iqbal Declines to Comment on Exhumation Request of QuadrigaCX Founder
A brief exploration of the recent QuadrigaCX controversy and why Miller Thomson lawyer Asim Iqbal refused to comment.
Francis Mailer
Feb 25, 2020
6 Disastrous Cases of Cryptocurrency Exchanges Going Bankrupt
6 Disastrous Cases of Cryptocurrency Exchanges Going Bankrupt
This article highlights the very public downfall of six major cryptocurrency exchanges
Francis Mailer
Jan 9, 2020
The 4 Best Cryptocurrency Exchanges in Canada
The 4 Best Cryptocurrency Exchanges in Canada
This post highlights the top FINTRAC-registered Canadian cryptocurrency exchanges
Francis Mailer
Jan 9, 2020
QuadrigaCX Claims
QuadrigaCX Claims
How Much Has Been Recovered?
Francis Mailer
Dec 9, 2019
Crypto and Insolvency: Asim Iqbal of Miller Thomson
Crypto and Insolvency: Asim Iqbal of Miller Thomson
How is the recovery of cryptocurrency handled during insolvency proceedings for crypto exchanges?
Francis Mailer
Nov 12, 2019
12 Most Influential Canadians in Cryptocurrency & Blockchain
12 Most Influential Canadians in Cryptocurrency & Blockchain
Canada’s tech hubs are a hotbed of some of the leading minds in blockchain and cryptocurrency
Francis Mailer
Oct 25, 2019
Up-to-the-minute QuadrigaCX Timeline
Up-to-the-minute QuadrigaCX Timeline
Making Sense of the Scandal
Francis Mailer
Oct 3, 2019
Is Facebook Libra The Model For the Future of Cryptocurrency?
Is Facebook Libra The Model For the Future of Cryptocurrency?
How will Libra shake up the world of crypto, and will your other crypto investments be at risk?
Francis Mailer
Oct 1, 2019
Cryptocurrency Crime in 2019 — Should Investors Worry?
Cryptocurrency Crime in 2019 — Should Investors Worry?
Cryptocrime review — $4.26 billion stolen or misappropriated so far in 2019
Francis Mailer
Sep 23, 2019
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