1. We identified clusters that look like QCX's "cold storage", were controlled by a human (manually), and balances were moved out by early 2018;
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While this story isn't perfect, it does seem plausible. I do want to emphasize that these are our best guesses based on the available data. As the case unfolds we might find out we were incorrect.
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An exit scam and trouble with the company finances are not mutually exclusive, indeed they often go together. When insiders know a company is going under, and thus their personal income in jeopardy, their time preferences increase, increasing likelihood of fraud.
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Very unfortunate, hopefully all turns out well for the customers impacted by this.
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Quadrigas hotwallets were transfered to earnst and young a couple of days ago. I tried to withdraw my LTC / BTC 3 days before they shut down the website . My keepkey wasn’t functioning properly so I hesitated. What’s the chances my crypto was in a hot wallet and now with E&y?
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Gotta love
#cryptotwitter.
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They may not be mutually exclusive, but they are definitely not worth your attention and energy. The world will always have bad actors, but light will always conquer darkness. Fear is the path to the darkside...
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