Canada-based QuadrigaCX, xav tias yog Ponzi lub tswv yim, nto moo ntog hauv 2019 tom qab nws tus tsim tseem ceeb, Gerald Cotten, tau hais tias tau tuag hauv Is Nrias teb. Patryn thiab tus khub tseem tshuav hais tias lawv poob kev nkag mus rau C $ 115 lab hauv cov neeg siv nyiaj. Qhov ntawd tsis yog qhov kev sib cav nyob ib puag ncig Patryn; Nws kuj tau lees txim txhaum rau credit thiab kev dag hauv tuam txhab nyiaj hauv xyoo 2005 thiab tau lees paub rau kev nyiag khoom, tub sab nyiag thiab kev dag hauv computer hauv xyoo 2007.
Tau qhov twg los: https://www.coindesk.com/markets/2022/01/28/terras-luna-dumps-17-after-wonderland-controversy/