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Bitcoin Magazine
2019-02-14 17:28:29

QuadrigaCX Sent Deposits Allegedly Linked to CEO’s Widow, Mailed Withdrawals in Cash

For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means.An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc. (RNC), a corporation with no listed registration in Canadian public records, on March 8, 2017. Bitcoin Magazine also reviewed a financial inquiry into the individual’s bank account deposit history to confirm that the amounts deposited on the bank statement matched the emails.The reply-to line of the message includes an email address ([email protected]) believed to belong to Jennifer Robertson, the widow of the exchange’s late CEO, Gerald Cotten. Robertson, who was born in Halifax, Nova Scotia, legally changed her name from Jennifer Kathleen Margaret Griffin to Jennifer Kathleen Margaret Robertson on December 1, 2016.Screenshot of email to QuadrigaCX userOther QuadrigaCX users have reported receiving bank deposits from Robertson Nova Consulting, as well, showing up as ROBERTSON NOVA on their bank statements as payroll deposits (these reports were vetted by a separate anonymous source close to the matter). As was the case with the individual who originally leaked the news to Bitcoin Magazine, these deposits took place in early March of 2017. Clients also noted another email address, [email protected], as a...