Canada’s largest bank, which went bankrupt after the mysterious death of its founder and CEO Gerald Cotten in 2019. cryptocurrency stock market QuadrigaCX There was a new development on the front.
More than 100 affiliated companies of QuadrigaCX exchange, which went bankrupt in 2019 Bitcoin (BTC) after more than three years of inactivity, it was bustling and transferred to a cold wallet over the weekend.
crypto researcher ZachXBTin his post, the five wallets connected to QuadrigaCX are worth approximately $ 1.7 million. 104 BTC’He said he carried it to various wallets.
Five wallets attributed to QuadrigaCX unexpectedly moved ~104 BTC on Dec 17 for the first time in years.
1ECUQLuioJbFZAQchcZq9pggd4EwcpuANe
1J9Fqc3TicNoy1Y7tgmhQznWrP5AVLXj9R
1MhgmGaHwLAvvKVyFvy6zy9pRQFXaxwE9M
1HyYMMCdCcHnfjwMW2jE4cv9qVkVDFUzVa
1JPtxSGoekZfLQeYAWkbhBhkr2VEDADHZB— ZachXBT (@zachxbt) December 19, 2022
QuadrigaCX, once Canada’s largest crypto exchange, owed nearly $200 million in various cryptocurrencies to its exchange’s thousands of customers after it went bankrupt in 2019.
Accounting firm that manages the bankruptcy process of the stock market Ernst & Young In his statement, he stated that 104 Bitcoins belonging to QuadrigaCX were moved to cold wallets that only Cotten, the deceased founder of the exchange, could access, and that they were no longer in control of these BTCs.
After this report by Ernst and Young, the same issue of QuadrigaCX bitcoinThe transfer of ‘ was confused.
But he is a bankruptcy investigator and also a member of Quadriga’s creditors committee at Ernst and Young (EY). Magdalena Gronowskasaid the funds were not moved by EY.
“Bankruptcy investigators are aware that QuadrigaCX funds have been moved.
We thank blockchain investigators for monitoring the flows, we are working to gather more information and hopefully we can recover the stolen funds.”
While Gronowska made this statement, ZachXBT said that the majority of these funds, approximately 69 BTCHe claimed that he went to Wasabi, a coin mixing service.
It’s appears ~69 BTC from 1HyYM & 1JPtxS were sent to Wasabi on Dec 17, 2022
eb29aa1de112a20ad55e05e57bc9a9e3efc72c262b3fe6172fca729a2e163ff7
— ZachXBT (@zachxbt) December 19, 2022
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