The Federal Bureau of Investigation (FBI) appealed to former QuadrigaCX users of the crypto-exchange, who suffered because of the inability of the trading platform to fulfill its financial obligations. A questionnaire was published on the FBI website, the answers to which will be used as part of the “ongoing investigation”.
“If you have questions or doubts about your account on QuadrigaCX or you consider yourself a victim, please answer the questions below,” writes the agency. “Based on the responses provided, the FBI may contact you for more information.”
Users are asked to provide their usernames on the stock exchange and report whether they passed the verification. It is necessary to report what approximate balance in the account they had as of January 31, 2019 and when they concluded the last transaction using the trading platform, and also indicate related information, including the availability of deposit addresses and statements.
In March, it became known that the FBI, together with the Canadian police, was investigating the circumstances of the closure of QuadrigaCX. The latest publication confirms this information.
In May, the EY auditor reported that QuadrigaCX had assets of $ 21 million, while its debt to customers is about $ 160 million.