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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).

• 15:14, 24 January 2023 Azoundria talk contribs created page Coinnest Platform CEO Embezzlement (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinnestplatformceoembezzlement.php}} thumb|CoinnestCoinNest was one of the major exchange platforms in South Korea, prior to the discovery that the CEO was stealing customer funds. The CEO was arrested and fined. The exchange shut down in April 2019, with users having to remove their assets by June 30th. There were no reports found of any customers not being able to retrieve...")