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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).

• 21:08, 24 January 2023 Azoundria talk contribs created page Kraken Flash Crash (Suspected Theft) (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/krakenflashcrash(suspectedtheft).php}} thumb|KrakenOn the Kraken platform, there was a very large sell order for 1,200 bitcoin to CAD placed on June 2nd. The majority of the sold bitcoin (1,155 of them) ended up in a single account. As Kraken has existed since 2011, the most likely explanation is that an early adopter purchased 1,200 bitcoin and left them on the exchange. Thei...")