The Federal Bureau of Investigation (FBI) and the Internal Revenue Service Criminal Investigation (IRS-CI) had both launched an investigation into the defunct exchange QuadrigaCX.
The exchange reported the death of is CEO and inaccessible fund of $250 million belonging to users of the exchange as the only one to the private key was the dead CEO. This was in Q1 2019.
Many investigation has since been conducted and ongoing into the case. One such investigation revealed that the wallet has been empty since April 2018. This has put a lot of cloud on the truthfulness of the exchange’s statement.
FBI is now launching am investigation into it and had been Surveying victims of the exchange. Victims are asked to fill a questionnaire about the dealings with the exchange. The include name, date of birth, username, balance on the exchange and more.
This the FBI day is to p them with adequate information on the exchange do add to help their investigation.