Home » QuadrigaCX Stores Significant Quantity of ETH in Other Exchanges

QuadrigaCX Stores Significant Quantity of ETH in Other Exchanges

QuadrigaCX 864x467 - QuadrigaCX Stores Significant Quantity of ETH in Other Exchanges


Further examination suggests that this means that people sent funds from exchanges to HYIP Ponzi schemes, and that hackers attempted to cash in money earned with ransomware through those exchanges.

The Reddit users’ recent findings are seemingly in line with another report, released in March, that QuadrigaCX probably stored a significant quantity of Ethereum (ETH) in other crypto exchanges rather than cold wallets. In this analysis, the author mentioned that nearly 650,000 ETH belonging to QuadrigaCX were most likely stored on the Kraken, Bitfinex and Poloniex crypto exchanges, but did not mention Bittrex or HitBTC.



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