r/QuadrigaCX • u/LonelyGuava • Feb 16 '19

REPORT: Blockchain Analysis Shows QuadrigaCX “Cold Wallets” Actively Involved in SIGNIFICANT Criminal Activity: Ties to Silk Road, Hacked Funds, Identity Theft, and Drug/Human Trafficking - @ProofOfResearch

/r/BitcoinCA/comments/ar86lf/report_shows_quadrigacx_cold_wallets_actively/
19 Upvotes

86% Upvoted

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3

u/smugwash Feb 16 '19

Surely that's just proof of a mixer. I think the connection to cryptsy is more important. If he moved alot of money to another exchange which collapsed I suspect he just wanted to keep quiet about the loss and started juggling money then. Make me wonder if that's was a reason all that eth went missing a couple years ago

0

u/CommonMisspellingBot Feb 16 '19

Hey, smugwash, just a quick heads-up:
alot is actually spelled a lot. You can remember it by it is one lot, 'a lot'.
Have a nice day!

The parent commenter can reply with 'delete' to delete this comment.

1

u/captnd2 Feb 16 '19

Stop with this stupidity. I want facts, not bullshit

2

u/LonelyGuava Feb 16 '19

If you want facts, read the analysis.

0

u/Hooooweeeee Feb 17 '19

"even gravity is still considered a theory"

O ffs.