The lawyers of Miller Thomson LLP are now representing the victims of QuadrigaCX crypto exchange. The lawyers are trying to find any connection between the Canadian exchange, QuadrigaCX and Crypto Capital (A shadow bank based in Panama). Miller Thomson has requested the victims to provide any information related to Crypto Capital to the lawyers.
Miller Thomson Requests Victims To Disclose Information Related To Crypto Capital
In an excerpt published on its website, Miller Thomson LLP said that as everyone knows that the Trustee, Ernst & Young Inc. has been unable to find QuadrigaCX’s accounting and corporate records, the Representative Counsel need assistance from Affected Users to reveal whether Crypto Capital has anything to do with the matter.
The letter published on the website also talks about how the affected users can disclose any information revealing if Crypto Capital held funds for QuadrigaCX. It described financial statements, correspondences and other such ways by which the victims can reveal Crypto Capital. The letter also includes the details on the case going of shadow bank with the US Department of Justice, including the Bitfinex claim against Crypto Capital for frauding the company.
Crypto Capital Might Be Linked To QuadrigaCX Funds
Crypto Capital plays a vital role in the battle going between Bitfinex and NYAG, the New York Attorney General. Besides Bitfinex’s parent company, iFinex was too accused of carrying out shadow banking with Crypto Capital. According to Miller Thomson, if they would be able to find any link between QuadrigaCX and Crypto Capital, the victims might get their funds back.
More than 76,000 victims have been fighting hard so that they could get their funds back since the CEO of the exchanged passed away. Miller Thomson requested the Royal Canadian Mounted through a letter to disclose the body of the CEO. The lawyers believe that this would help them confirm the cause of death as well as confirm it.