British Columbia Targets QuadrigaCX Co-Founder Michael Patryn With Unexplained Wealth Order

Date:

Share post:



British Columbia Targets QuadrigaCX Co-Founder Michael Patryn With Unexplained Wealth Order

The order was used to seize a safety deposit box at CIBC Bank as well as an account. The safety deposit box contained C$250,200 ($184,250) in cash, gold bars, two Rolex watches, a Chanel J12 Black Diamond watch, and other jewelry. A 45-caliber Ruger 1911 pistol with ammunition was also found in the box, as well as identity documents under the names of Omar Dhanani and Omar Patryn, the Order says.



Source link

Leave a reply

Please enter your comment!
Please enter your name here

Related articles

AVL is available for trading!

We’re thrilled to announce that AVL is...

Bybit Launches Options on Its Own SpaceX and NVIDIA Perpetual

Bybit is adding options to a product that never holds the underlying shares, even though real, exchange-listed...

Tusk Pushes Crypto Law Re-Vote After Zondacrypto Scandal

Key TakeawaysZondacrypto collapsed in a $94M scandal, prompting PM Tusk to call a re-vote on vetoed crypto...

BitMEX Sets Close-Only Risk Limits Ahead Of September Wind-Down

BitMEX will move into strict risk-limit mode on August 26 as part of its planned exchange wind-down. Starting...