💸 Funds were moving on QuadrigaCX right before its collapse

Another clue in the unraveling QuadrigaCX case has come forward, as it appears the exchange's Ethereum ($ETH) wallets were moving amounts totaling $1 million of that token to various exchanges right before the CEO's death. The movements could have been conducted by the exchange or the CEO. The wallets, identified as QuadrigaCX's by Etherscan, show 4,550 ETH going to Binance, 2,400 to Circle's Poloniex, 1,609 to Bitfinex, and 883 to Kraken.

Let us know what you loved about the report, what may be missing, or share any other feedback by filling out this short form. All responses are subject to our Privacy Policy and Terms of Service.
Mentioned Assets

Suggested Research Based on your Watchlists

Create a new watchlist
Mentioned Assets