BIG is aware of the post on Zerononcense.com detailing an investigation into the QuadrigaCX Exchange and recent events surrounding QuadrigaCX. The investigator/author, who is unknown to BIG at this time, did in fact use BIG’s cryptocurrency forensic tool, QLUE, to conduct a visual trace of the BTC Blockchain. While BIG stands behind its tools, BIG cannot stand behind the findings of the unknown investigator’s results until such time as BIG conducts its own investigation using BIG’s in-house investigation division. BIG is reviewing this post and potential further action. To learn more about QLUE, please visit https://QLUE.io.
https://blog.zerononcense.com/2019/02/16/report-shows-quadrigacx-cold-wallets-actively-involved-in-significant-criminal-activity-ties-to-silk-road-hacked-funds-identity-theft-and-drug-human-trafficking/
