前 QuadrigaCX 創始人因未報告資產而受到批評

已關閉的加密貨幣交易所 QuadrigaCX 的聯合創始人 Michael Patryn 因下落不明的資產而面臨審查，其中包括 45 根金條、18 萬美元現金和一塊鑲滿鑽石的勞力士。加拿大當局正在調查其來源，可能將其與 2018 年 QuadrigaCX 執行長 Gerald Cotten 神秘死亡後的崩潰和數百萬美元的損失聯繫起來。

Ex-QuadrigaCX Founder Faces Scrutiny Over Unaccounted Assets

前 QuadrigaCX 創辦人因資產不明而面臨審查

Michael Patryn, co-founder of the defunct cryptocurrency exchange QuadrigaCX, is under investigation regarding unaccounted assets, including a significant gold stash, substantial cash holdings, and a luxurious diamond-studded Rolex watch. Canadian authorities are demanding an explanation for the origin of these assets, suspecting a potential connection to the exchange's collapse.

已關閉的加密貨幣交易所 QuadrigaCX 的聯合創始人 Michael Patryn 正在接受有關下落不明資產的調查，其中包括大量黃金藏匿、大量現金持有和一塊鑲滿鑽石的豪華勞力士手錶。加拿大當局要求對這些資產的來源做出解釋，懷疑這些資產與該交易所的倒閉有潛在關聯。

Following the mysterious death of QuadrigaCX CEO Gerald Cotten in 2018, the exchange abruptly lost access to millions of dollars worth of cryptocurrency, leaving investors stranded and bewildered. The sudden disappearance of vast sums sparked an extensive investigation.

2018 年 QuadrigaCX 執行長 Gerald Cotten 神秘去世後，該交易所突然失去了價值數百萬美元的加密貨幣，讓投資者陷入困境和困惑。巨額資金的突然消失引發了廣泛的調查。

According to recent reports from Bloomberg, the director of Civil Forfeiture for British Columbia, Canada, has issued an order compelling Patryn to provide a comprehensive justification for the seized assets. The authorities believe these assets may be linked to misappropriated funds from QuadrigaCX.

根據彭博社最近報道，加拿大不列顛哥倫比亞省民事沒收局局長已發布命令，迫使帕特林提供扣押資產的全面理由。當局認為這些資產可能與 QuadrigaCX 的挪用資金有關。

Chats obtained from communications between Patryn and Cotten have raised further suspicions, suggesting that Patryn may have had prior knowledge of the alleged misdeeds within the exchange. While Patryn has denied any involvement in unlawful activities, he is legally obligated to provide a satisfactory explanation for the origin of the assets before a judge in April. Failure to do so could result in the assets being forfeited to the government.

從帕特林和科頓之間的通訊中獲得的聊天記錄引發了進一步的懷疑，這表明帕特林可能事先了解交易所內涉嫌的不當行為。雖然帕特林否認參與任何非法活動，但他有法律義務在四月向法官提供令人滿意的資產來源解釋。如果不這樣做，資產可能會被政府沒收。

British Columbia's Solicitor General, Mike Farnworth, issued a stern warning, stating, "If these assets are the proceeds of criminal activity, such as fraud, drug trafficking, or money laundering, we will vigorously pursue their seizure."

不列顛哥倫比亞省副檢察長邁克法恩沃斯(Mike Farnworth)發出嚴厲警告，稱“如果這些資產是欺詐、販毒或洗錢等犯罪活動的收益，我們將大力扣押它們。”

Simultaneously, the British Columbia Securities Commission (BCSC) is independently investigating the collapse of QuadrigaCX, focusing on allegations of securities violations and misappropriation of investor funds.

與此同時，不列顛哥倫比亞省證券委員會（BCSC）正在獨立調查 QuadrigaCX 的倒閉，重點是證券違規和挪用投資者資金的指控。

The ongoing investigations surrounding QuadrigaCX and Michael Patryn highlight the potential risks and complexities within the cryptocurrency industry. Regulators worldwide are scrutinizing cryptocurrency exchanges and their operations, aiming to protect investors and prevent future cases of misconduct or fraud.

圍繞 QuadrigaCX 和 Michael Patryn 正在進行的調查凸顯了加密貨幣行業內的潛在風險和複雜性。世界各地的監管機構正在審查加密貨幣交易所及其運營，旨在保護投資者並防止未來出現不當行為或詐欺案件。