More than 100 BTC tied to QuadrigaCX wallets have suddenly moved for the first time in three years. nikhileshde reports
that the majority of these funds, nearly 70 BTC, appear to have gone to Wasabi, a coin mixing service. It is unclear why EY, a well-established financial services institution, might want to use a crypto mixing service, whose primary purpose would be to obfuscate the source and destination of funds.In early reports, EY said that Cotten, as the sole proprietor of Quadriga in its waning days, was the only person who could access its funds.
The Canada Revenue Agency, the nation’s tax enforcer, is also investigating the exchange and whether or not it filed its taxes appropriately while it still operated. A person familiar with the matter said the CRA investigation was the main issue preventing the bankruptcy proceedings from continuing.
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