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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).

• 21:01, 24 January 2023 Azoundria talk contribs created page BitFinex and Crypto Capital (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bitfinexandcryptocapital.php}} thumb|BitFinexDue to the challenges in obtaining a banking relationship, BitFinex used Crypto Capital, a fraudulent company, for banking services. Crypto Capital funds were seized and BitFinex is still working on recovering them. In the meantime, they took a loan from Tether, which they eventually repaid. This exchange or platform is based in...")