All public logs

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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).

Logs
  • 15:39, 24 January 2023 Azoundria talk contribs created page CoinFlux CEO Arrested (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinfluxceoarrested.php}} thumb|CoinFluxCoinFlux was one of Romania's oldest cryptocurrency platforms, and served customers for several years without notable issue. At the end of 2018, it was revealed that the CEO had participated in laundering funds for an American auction fraud scheme. While the CEO initially denied the allegations, he later pled guilty in American court....")