QuadrigaCX Curtain Call Part 2: Pseudonyms, fake accounts and several multi-million dollar transactions

Ernst and Young, the audit giant, the court-appointed third-party monitor and now the bankruptcy trustee of the QuadrigaCX proceedings, released its fifth report on the QuadrigaCX episode. Part 1 of AMBCrypto’s coverage can be found here. The HEIST Transactional analysis carried out by the monitor revealed several details from two unnamed competing exchanges which held […]

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