IRA Financial Suspicious Withdrawals: Revision history

14 May 2024

• curprev 12:0112:01, 14 May 2024‎ Azoundria talk contribs‎ 31,727 bytes +36‎ No edit summary
• curprev 11:4411:44, 14 May 2024‎ Azoundria talk contribs‎ 31,691 bytes +2‎ No edit summary
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26 February 2024

• curprev 13:4813:48, 26 February 2024‎ Azoundria talk contribs‎ 31,291 bytes +1,610‎ COMPLETE 30 Minutes. Source reviewed and included there. More sources reviewed and integrated into the case study. Tag: Visual edit

25 January 2024

• curprev 13:1013:10, 25 January 2024‎ Azoundria talk contribs‎ 29,681 bytes +4,729‎ Another 30 minutes spent. Added information from CoinDesk article and some information from the FXEmpire article. Improving various sections and removing placeholder text. Tag: Visual edit

24 January 2024

• curprev 13:3613:36, 24 January 2024‎ Azoundria talk contribs‎ 24,952 bytes +4,681‎ Another 30 minutes complete. Integrated information from ErgoBTC and following the trail. Still lots more work to be done on this article. Tag: Visual edit

13 July 2023

• curprev 13:2313:23, 13 July 2023‎ Azoundria talk contribs‎ 20,271 bytes +3,526‎ Another 30 minutes complete. Prevention added and much more research. Tag: Visual edit

5 March 2023

• curprev 19:3019:30, 5 March 2023‎ Azoundria talk contribs‎ 16,745 bytes +1,785‎ No edit summary

28 January 2023

• curprev 10:4610:46, 28 January 2023‎ Azoundria talk contribs‎ 14,960 bytes +14,960‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/irafinancialsuspiciouswithdrawals.php}} thumb|IRA FinancialIRA Financial offers the ability for clients to invest in bitcoin and ethereum, which is stored in the third party custodian Gemini. In a single day, $36m worth of client funds were transferred between accounts and removed from the Gemini platform. These funds were then mixed. Unsurprisingly, insurance is not cove..."