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Combined display of all available logs of Quadriga Initiative Cryptocurrency Hacks, Scams, and Frauds Repository. You can narrow down the view by selecting a log type, the username (case-sensitive), or the affected page (also case-sensitive).

• 14:49, 24 January 2023 Azoundria talk contribs created page OneCoin Scheme Collapses (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/onecoinschemecollapses.php}} thumb|OneCoinOnecoin ran a large Ponzi scheme, which successfully tricked investors to invest over $4b. There was no blockchain behind the token, and the only way to exchange it to cash was through an exchange which shut down in January 2017. The founder is still at large. This is a global/international case not involving a specific country. == A...")