Suspicious Factors about Bitcoin Exchange QuadrigaCX and its $150m in Missing Crypto

in news •  6 years ago 

Hii steemians

RUMORS THAT CO-FOUNDER MICHAEL PATRYN MIGHT BE CONVICTED IDENTITY THIEF OMAR DHANANI
For over a year, suspicions have circulated that Michael Patryn might actually be a famously convicted scammer by the name of Omar Dhanani. Dhanani was a member of the Shadowcrew and plead guilty to numerous counts of identity fraud back in 2005.

According to lawyer Stephen Palley, Dhanani also used the name Omar Patryn in a forfeiture case. Omar Patryn was also a name used to start a company called Midas Gold Exchange.

Source : https://www.ccn.com/

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