The Federal Desk of Investigation (FBI) and various other U.S. criminal investigative agencies announced they are seeking information from victims of the now-collapsed cryptocurrency exchange, QuadrigaCX.
Specifically, the FBI disclosed a questionnaire for victims to voluntarily complete; asking for information related to personal identification and how QuadrigaCX accounts were occupied. The Canada-based exchange officially declared bankruptcy on April 8, 2019.
The FBI is conducting the ongoing investigation in collaboration with the Internal Gate Service Criminal Investigation (IRS-CI), the U.S. Attorney’s Office for the District of Columbia, and the Department of Justice’s Computer Crime and Intellectual Gear Section.