Blockchain sleuth zachxbt stated on Twitter that almost all of those funds, almost 70 BTC, seem to have gone to Wasabi, a coin mixing service. It’s unclear why EY, a well-established monetary providers establishment, would possibly need to use a crypto mixing service, whose major goal can be to obfuscate the supply and vacation spot of funds.
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Bitcoin Addresses Tied to Defunct Canadian Crypto Trade QuadrigaCX Wake Up
