Ripple Trade Japan Fraud: Revision history

6 March 2024

• curprev 11:3311:33, 6 March 2024‎ Azoundria talk contribs‎ 18,765 bytes +2,958‎ Another 30 minutes. Review of research paper from Etienne Caquot. Integrated information from Mainchi article. Added prevention section. Prepared promotion. Updated logo. Tag: Visual edit

5 March 2024

• curprev 16:3916:39, 5 March 2024‎ Azoundria talk contribs‎ 15,807 bytes +2,924‎ Another 30 minutes complete. Expanded article. Integrated 3 more sources. Expanding timeline. Tag: Visual edit

4 March 2024

• curprev 13:4413:44, 4 March 2024‎ Azoundria talk contribs‎ 12,883 bytes +2,710‎ Another 30 minutes complete. About information spread around. Added and organized information better. Integrating information from Tokyo Reporter article. Tag: Visual edit

12 April 2023

• curprev 16:5816:58, 12 April 2023‎ Azoundria talk contribs‎ 10,173 bytes +312‎ No edit summary

15 February 2023

• curprev 17:5217:52, 15 February 2023‎ Azoundria talk contribs‎ 9,861 bytes +928‎ No edit summary

24 January 2023

• curprev 13:4513:45, 24 January 2023‎ Azoundria talk contribs‎ 8,933 bytes +8,933‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/rippletradejapanfraud.php}} thumb|Ripple Trade JapanThe Ripple Trade Japan platform was run a single individual in Tokyo. The service launched in 2014, and by March of 2015 there was no response to requests for withdrawals. Roughly $1m USD was pocketed by the CEO. While he has been arrested, it does not appear that funds were recovered as they'd already been spent. T..."