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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).

• 14:06, 25 October 2024 Azoundria talk contribs created page Bitcoin Whale 4064 BTC Fortune Captured (Created page with "{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/bitcoinwhale4064btcfortunecaptured.php}} {{Unattributed Sources}} thumb|Different Services Used In LaunderingA bitcoin whale who was likely involved with Genesis Trading and had previously promoted an anonymous donation group on memo.sv saw their entire fortune of 4064.37689539 BTC wiped out. The funds were quickly distributed across a wide range of protoco...")