Could you elaborate on the details surrounding the FBI's involvement in the investigation into Quadriga, a bitcoin exchange, regarding the disappearance of $136 million? Specifically, what triggered the FBI's interest in this matter? What steps have they taken so far in their investigation? Have they made any arrests or issued any warrants? Additionally, what are the potential implications for the
cryptocurrency industry if the FBI discovers foul play in this case? Lastly, are there any updates on the status of the missing funds or any indication of when they may be recovered?
7 answers
NebulaNavigator
Mon Jul 15 2024
The FBI is reportedly probing the Bitcoin exchange Quadriga in connection with the disappearance of $136 million.
KDramaCharm
Mon Jul 15 2024
The alleged source of this information claims that the investigation is ongoing and focused on the missing funds.
TaekwondoMasterStrengthHonorGlory
Mon Jul 15 2024
Quadriga, a Canadian cryptocurrency exchange, filed for bankruptcy earlier in 2019, leaving many users without access to their funds.
amelia_martinez_engineer
Mon Jul 15 2024
Lawyers representing users of Quadriga have filed a motion seeking the exhumation of the exchange's founder, who is alleged to have died unexpectedly.
Carolina
Sun Jul 14 2024
The BBC reported on the legal proceedings surrounding Quadriga, highlighting the efforts of the lawyers to recover users' lost funds.