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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).

• 11:14, 25 January 2023 Azoundria talk contribs created page Jan Cerato Whale Club (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/janceratowhaleclub.php}} thumb|Jan CeratoJan Cerato ran a bitcoin meetup in late 2017 where an investment opportunity called the Whale Club was promoted. Funds were pooled together and invested by Jan with a team of 4 others in different cryptocurrencies. The full details are unclear, though investors almost all lost money. The ASC found that Jan's activities were unlawful t...")