QuadrigaCX2.png

According to analytical investigations, the report of which was published by the Zerononcense, the deceased CEO of crypto currency exchange QuadrigaCX Jerry Cotten (Cotten Gerry) “very likely” could store more than 600 thousand tokens, Ethereum exchanges Kraken, Poloniex and Bitfinex.

“A total of QuadrigaCX directly sent to Kraken, Poloniex and Bitfinex total 649708 Ethereum that at the time of transfer was $100490150”

The study’s author believes that the money was transferred by Cotto with any criminal intent or exchanges were in collusion. He also noted that the widow of the head of the QuadrigaCX Jennifer Robertson (Jennifer Roberston) and other involved persons do not know about transactions carried out by Cotto. The reason for conducting analytical studies of steel written testimony Robertson, in which she said that Cotten could keep funds QuadrigaCX on other exchanges.

CEO and editor Zerononcense, which conducted the investigation, has published a list of purses “definitely prinadezhaschie” QuadrigaCX:

1. 0x0ee4e2d09aec35bdf08083b649033ac0a41aa75e
2. 0xd72709b353ded6c8068cc78988613587a4cae8de
3. 0xb6aac3b56ff818496b747ea57fcbe42a9aae6218 (current hot wallet)
4. 0x027beefcbad782faf69fad12dee97ed894c68549 (former hot wallet)
5. 0x45cab8d124fce8663581172c614f2ee08d01d48e
6. 0x696dd748a2edd9692ed93bd592dd2f293483eada
7. 0x0247bc4e03142079cfa2e3daf500722ed0f9a6b2
8. 0xd543154fb94528c4fc54b9c27128c2d86c6322be
9. 0x67fC93fD01A15D9FB02a80D0AE6207fb45625be4
10. 0xb90a82ec61627885eab72f4253939285ba40c91d
11. 0x79855af491352646e73bd12d7b92d6c814e71b4c
12. 0x57b727dc48b5d9261958e0fb9f94fa02dc328bf

According to the author of the investigation, cryptomeria is not difficult to return ETH canadian company, if they are still stored on the platforms. If cryptocurrency was transferred somewhere further, Kraken, Poloniex and Bitfinex should help to discover their traces.

Recall that after the death of Cotto in QuadrigaCX said about losing access to digital assets in the amount of $145 million on the Eve of the Kraken has announced that it will pay a reward of $100 thousand in crypto or Fiat currency to anyone who can help in the search QuadrigaCX. Earlier Zerononcense published the investigation report in which it was alleged that the canadian company has never had scriptactive $145 million.

Source