QuadrigaCX Case Tips for Law Enforcement Investigation
This survey is run by Kraken and is not in any way affiliated with QuadrigaCX. Submissions will be passed on to the RCMP, FBI and other interested law enforcement agencies. Thank you for your assistance in solving this case and recovering the missing coins for Quadriga's creditors.
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Background and $100K reward for information
About a month ago, on January 26, QuadrigaCX (a Canadian crypto exchange with clients around the world) suspended operations. Seven weeks prior, their CEO passed away suddenly and unexpectedly, leaving the business without a continuity plan. Supposedly, he was the only person who knew the location of and/or could access the client funds (fiat and crypto) totaling approximately $190 million US dollars (belonging to 115,000 clients). Some say the events and circumstances surrounding this case are too suspicious to be believed.
Kraken wants to bring awareness and attention to this case, in hopes that we can help discover some or all of the missing client funds.
Listen and/or watch our podcast to hear the many facts of the case so you can help us solve this mystery. We reveal our own analysis and subjective assessment of the most plausible explanations or theories based on our experience as exchange operators.
EP 3: Chasing the Conspiracy (what we may know)
EP 4: Solving the Conspiracy (what we think happened)
Both found here:
After reviewing the episodes, do you know where the missing client funds are? Do you know who may know something that can help law enforcement locate the funds?
Kraken is offering up to a $100,000 USD reward for information leading to a significant break in the case or recovery of the missing client funds. It is up to Kraken's sole discretion which tips warrant a reward, if any. The total of all rewards will not exceed $100,000 USD. Kraken may end this reward program at any point in time. All leads collected by Kraken will be provided to the RCMP, FBI or other law enforcement authorities, who have an active interest in this case. More about Kraken at
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