A report released late Friday by court-appointed monitor Ernst and Young offered few answers for the firm’s users — owed nearly $260 million in cash and crypto-coins.
HALIFAX — The high-profile search for $190 million in missing cryptocurrency owed to users of the beleaguered QuadrigaCX trading platform has turned up a small amount of digital assets, but the intrigue surrounding the case deepened Friday as investigators pointed to a series of transactions they can’t explain.
The monitor said QuadrigaCX and its affiliated companies were unable to explain why the cold wallets haven’t been used in several months. The monitor also found 14 user accounts on the QuadrigaCX platform that were “created outside the normal process,” using a number of aliases. The monitor said it remains unclear how the accounts were used and whether the recipients of the withdrawals can be identified.
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