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Province files a third unexplained-wealth case - Victoria Times Colonist

Targets cash, gold linked to $169-million QuadrigaCX cryptocurrency fraud

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Unexplained wealth order filed by B.C. could lead to seizure of cash, gold

Order was filed against bankrupt cryptocurrency exchange Quadriga CX

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B.C. wants co-founder of failed crypto firm QuadrigaCX to explain wealth

B.C. wants co-founder of failed crypto firm QuadrigaCX to explain wealth
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Canadian province of British Columbia pursuing QuadrigaCX co-founder's assets

Canadian province of British Columbia pursuing QuadrigaCX co-founder's assets
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Unexplained wealth order filed against crypto scam co-founder

B.C.'s director of civil forfeiture has filed an unexplained wealth order in an attempt to seize cash, gold bars, luxury watches and jewelry in a safety deposit box belonging to the co-founder of a notorious B.C.-based cryptocurrency exchange scam.

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