Tag: bitcoin transfers

$1.7 million $150 million 33.12 BTC accountancy firm Big Four accounting firm Bitcoin Bitcoin Addresses Bitcoin Mixer bitcoin movements bitcoin transfers BTC addresses cold wallets Conspiracy Theories EY gerald cotten matched bitcoin addresses mixing bitcoin News Onchain analysis Onchain movements quadriga QuadrigaCX Quadrigacx bitcoin Quadrigacx wallets wasabi ZachXBT

$1.7M in Quadrigacx Bitcoins Move, Court Trustee EY Says Transfers Were ‘Unauthorized’

Dec 21, 2022 Jimmy Rivera

On Dec. 19, the Twitter account Zachxbt revealed he discovered five cold wallets from the now-defunct Quadrigacx crypto exchange move 104 bitcoin. The following day, ‘big four’ accountancy firm EY,…

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