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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).

• 14:54, 24 January 2023 Azoundria talk contribs created page BTC-e Assets Seized By US Authorities (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/btceshutdownexitscam.php}} thumb|BTC-eThe BTC-e platform was officially registered in London, however it was widely known to be used for laundering stolen or extorted funds on a regular basis. For example, there is evidence that it was one of the most popular methods for criminals to cash out ransomware payments. Despite this reputation, there were many people who still used the...")