前 QuadrigaCX 创始人因未报告资产而受到批评

已停业的加密货币交易所 QuadrigaCX 的联合创始人迈克尔·帕特林 (Michael Patryn) 因下落不明的资产而面临审查，其中包括 45 根金条、18 万美元现金和一块镶满钻石的劳力士。加拿大当局正在调查其来源，可能将其与 2018 年 QuadrigaCX 首席执行官 Gerald Cotten 神秘死亡后的崩溃和数百万美元的损失联系起来。

Ex-QuadrigaCX Founder Faces Scrutiny Over Unaccounted Assets

前 QuadrigaCX 创始人因资产不明而面临审查

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.

已停业的加密货币交易所 QuadrigaCX 的联合创始人迈克尔·帕特林 (Michael Patryn) 正在接受有关下落不明资产的调查，其中包括大量黄金藏匿、大量现金持有和一块镶满钻石的豪华劳力士手表。加拿大当局要求对这些资产的来源做出解释，怀疑这些资产与该交易所的倒闭存在潜在联系。

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 首席执行官 Gerald Cotten 神秘去世后，该交易所突然失去了价值数百万美元的加密货币，让投资者陷入困境和困惑。巨额资金的突然消失引发了广泛的调查。

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.

据彭博社最近报道，加拿大不列颠哥伦比亚省民事没收局局长已发布命令，迫使帕特林提供扣押资产的全面理由。当局认为这些资产可能与 QuadrigaCX 的挪用资金有关。

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.

从帕特林和科顿之间的通讯中获得的聊天记录引发了进一步的怀疑，这表明帕特林可能事先了解交易所内涉嫌的不当行为。虽然帕特林否认参与任何非法活动，但他有法律义务在四月份向法官提供令人满意的资产来源解释。如果不这样做，资产可能会被政府没收。

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."

不列颠哥伦比亚省副检察长迈克·法恩沃斯(Mike Farnworth)发出严厉警告，称“如果这些资产是欺诈、贩毒或洗钱等犯罪活动的收益，我们将大力扣押它们。”

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.

与此同时，不列颠哥伦比亚省证券委员会（BCSC）正在独立调查 QuadrigaCX 的倒闭，重点关注证券违规和挪用投资者资金的指控。

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.

围绕 QuadrigaCX 和 Michael Patryn 正在进行的调查凸显了加密货币行业内的潜在风险和复杂性。世界各地的监管机构正在审查加密货币交易所及其运营，旨在保护投资者并防止未来出现不当行为或欺诈案件。