COMMIT FRAUD

Last updated: June 18, 2025, 07:26  |  Written by: Charlie Lee

Commit Fraud
Commit Fraud

According To The Ey

According to the EY’s “Second Report of the Monitor,” QuadrigaCX transferred almost all its online crypto to the auditor on Feb. 14, following some initial testing

QuadrigaCX Has Sent All Its Bitcoin and Ether to ‘Big Four’ Auditor

And on Thursday, EY confirmed that, as expected, it had taken control of the funds by transferring the crypto from QuadrigaCX’s accounts to the professional services firmâ

Ey Went On To Declare

How are the Big Four accounting firms approaching decentralized ledgers? We take a look at where their interests lie and the efforts made so far. As blockchain

The Big Four accounting firms (Deloitte, EY, PwC, and KPMG) affirm the cryptocurrency’s worthiness by embracing it and continuously adapting their services for new

EY went on to declare in February 2025 that it had lost control of around 100 BTC after accidentally transferring the currency to cold wallets managed by Quadriga. The

More Than

A day back it was revealed that a handful of wallets connected to the now-defunct Canadian exchange QuadrigaCX abruptly moved 104 Bitcoins [BTC] out of cold

Inside KPMG, Deloitte, EY and PwC’s Plans for Blockchain - Decrypt

More than 100 BTC moved out of Quadriga-linked wallets over the weekend. Ernst & Young said it has become aware that bitcoin (BTC) that'd been sitting QuadrigaCX's

Ernst

Two of the Big Four Accounting Firms Now Accept Bitcoin

Ernst & Young said it has become aware that bitcoin (BTC) that'd been sitting QuadrigaCX's cold wallets has been moved elsewhere, according to a statement Tuesday.

QuadrigaCX Transfers Remaining Crypto to Big Four

The Big Fourdeloitte

The Big FourDeloitte, PricewaterhouseCoopers (PwC), KPMG, and Ernst & Young (EY)are the largest accounting firms in the world. Few corporate matters escape

EY Says It Is 'Aware' of 'Unauthorized' Quadriga Wallet Transfers

Big 4 Accounting Firm EY Is ‘Aware’ Of Quadriga’s 100 Bitcoin

Ey Addressed The Bitcoin Movements

EY addressed the bitcoin movements in a “notice to affected users” that highlights the “unauthorized transfer of Quadriga bitcoin.”

How are Deloitte, PwC, KPMG and EY employing blockchain

$1.7M in Quadrigacx Bitcoins Move, Court Trustee EY Says

Charlie Lee can be reached at [email protected].

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