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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).

• 10:46, 28 January 2023 Azoundria talk contribs created page IRA Financial Suspicious Withdrawals (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/irafinancialsuspiciouswithdrawals.php}} thumb|IRA FinancialIRA Financial offers the ability for clients to invest in bitcoin and ethereum, which is stored in the third party custodian Gemini. In a single day, $36m worth of client funds were transferred between accounts and removed from the Gemini platform. These funds were then mixed. Unsurprisingly, insurance is not cove...")