The United States Federal Bureau of Investigation (FBI) is reportedly looking into the QuadrigaCX case. This news comes as details remain sketchy about the location of the missing $190 million belonging to customers of the beleaguered cryptocurrency exchange. Meanwhile, QuadrigaCX has secured an extension to the Court-ordered stay of proceedings while the monitor continues with its investigations into the company’s finances.
Law Enforcement Looking into the QuadrigaCX Debacle
According to Fortune, law enforcement officials have contacted Kraken as part of investigations into the QuadrigaCX case. Sources say both the FBI and the Royal Canadian Mounted Police (RCMP) are trying to solve the mystery of the exchange’s missing funds.
The reported involvement of the law enforcement in the matter is the latest salvo in the ongoing saga of what exactly happened with Quadriga. There is no official comment from any of the agencies as to the existence of any investigation.
For Kraken CEO, Jesse Powell, the FBI and the RCMP’s…